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![Mumbai Airport Smuggling Racket Exposed: ₹3 Crore in Currency and Diamonds Seized, 6 Arrested - Hindi News | Mumbai Airport Smuggling Racket Exposed: ₹3 Crore in Currency and Diamonds Seized, 6 Arrested | Latest mumbai News at Lokmattimes.com]( "Mumbai Airport Smuggling Racket Exposed: ₹3 Crore in Currency and Diamonds Seized, 6 Arrested - Hindi News | Mumbai Airport Smuggling Racket Exposed: ₹3 Crore in Currency and Diamonds Seized, 6 Arrested | Latest mumbai News at Lokmattimes.com")
The Directorate of Revenue Intelligence (DRI) has seized foreign currency and diamonds worth nearly ₹3 crore at Mumbai ... ...
![Mumbai Customs Busts Major Hawala Racket; Seizes Foreign and Indian Currency Worth Over ₹2 Crore - Hindi News | Mumbai Customs Busts Major Hawala Racket; Seizes Foreign and Indian Currency Worth Over ₹2 Crore | Latest mumbai News at Lokmattimes.com]( "Mumbai Customs Busts Major Hawala Racket; Seizes Foreign and Indian Currency Worth Over ₹2 Crore - Hindi News | Mumbai Customs Busts Major Hawala Racket; Seizes Foreign and Indian Currency Worth Over ₹2 Crore | Latest mumbai News at Lokmattimes.com")
In a major breakthrough, the Rummaging & Intelligence (R&I) Unit of Mumbai Customs has busted a large hawala ... ...
![Raj Kundra Cites Demonetisation Losses as EOW Probes ₹60 Crore Fraud Allegations - Hindi News | Raj Kundra Cites Demonetisation Losses as EOW Probes ₹60 Crore Fraud Allegations | Latest mumbai News at Lokmattimes.com]( "Raj Kundra Cites Demonetisation Losses as EOW Probes ₹60 Crore Fraud Allegations - Hindi News | Raj Kundra Cites Demonetisation Losses as EOW Probes ₹60 Crore Fraud Allegations | Latest mumbai News at Lokmattimes.com")
Mumbai Police’s Economic Offences Wing (EOW) is investigating a ₹60 crore alleged financial fraud case involving actress Shilpa ... ...
![Nashik: Another Recruitment Fraud Surfaces at Currency Note Press, Accused Used Forged Engineering Certificate - Hindi News | Nashik: Another Recruitment Fraud Surfaces at Currency Note Press, Accused Used Forged Engineering Certificate | Latest nashik News at Lokmattimes.com]( "Nashik: Another Recruitment Fraud Surfaces at Currency Note Press, Accused Used Forged Engineering Certificate - Hindi News | Nashik: Another Recruitment Fraud Surfaces at Currency Note Press, Accused Used Forged Engineering Certificate | Latest nashik News at Lokmattimes.com")
A fresh case of job fraud has emerged from the Nashik Road Currency Note Press, where an employee secured ... ...
![Mumbai: Tour Firm Accountant Busted for Duping Businesses in ₹56 Lakh Fake Dollar Scheme - Hindi News | Mumbai: Tour Firm Accountant Busted for Duping Businesses in ₹56 Lakh Fake Dollar Scheme | Latest mumbai News at Lokmattimes.com]( "Mumbai: Tour Firm Accountant Busted for Duping Businesses in ₹56 Lakh Fake Dollar Scheme - Hindi News | Mumbai: Tour Firm Accountant Busted for Duping Businesses in ₹56 Lakh Fake Dollar Scheme | Latest mumbai News at Lokmattimes.com")
An accountant of a private tours and travels company duped several firms of ₹56.34 lakh by promising US dollars ... ...
![Rs 500 High-Quality Fake Currency Notes Circulating in Market, Says MHA; Here's How to Identify - Hindi News | Rs 500 High-Quality Fake Currency Notes Circulating in Market, Says MHA; Here's How to Identify | Latest national News at Lokmattimes.com]( "Rs 500 High-Quality Fake Currency Notes Circulating in Market, Says MHA; Here's How to Identify - Hindi News | Rs 500 High-Quality Fake Currency Notes Circulating in Market, Says MHA; Here's How to Identify | Latest national News at Lokmattimes.com")
The Ministry of Home Affairs (MHA) has issued an alert about fake Rs 500 currency notes that are circulating ... ...
![Mumbai Customs Seizes Cocaine, Gold, and Foreign Currency Worth Over Rs. 8.60 Crore; Two Arrested - Hindi News | Mumbai Customs Seizes Cocaine, Gold, and Foreign Currency Worth Over Rs. 8.60 Crore; Two Arrested | Latest mumbai News at Lokmattimes.com]( "Mumbai Customs Seizes Cocaine, Gold, and Foreign Currency Worth Over Rs. 8.60 Crore; Two Arrested - Hindi News | Mumbai Customs Seizes Cocaine, Gold, and Foreign Currency Worth Over Rs. 8.60 Crore; Two Arrested | Latest mumbai News at Lokmattimes.com")
In a major crackdown, the Airport Commissionerate, Mumbai Zone-III, seized contraband, including drugs, gold, and foreign currency, worth over ... ...
![Mumbai Police Seize ₹1.32 Crore in Cash from Five Individuals Ahead of Maharashtra Assembly Election 2024 - Hindi News | Mumbai Police Seize ₹1.32 Crore in Cash from Five Individuals Ahead of Maharashtra Assembly Election 2024 | Latest mumbai News at Lokmattimes.com]( "Mumbai Police Seize ₹1.32 Crore in Cash from Five Individuals Ahead of Maharashtra Assembly Election 2024 - Hindi News | Mumbai Police Seize ₹1.32 Crore in Cash from Five Individuals Ahead of Maharashtra Assembly Election 2024 | Latest mumbai News at Lokmattimes.com")
In the run-up to the Maharashtra Assembly elections and amidst the Model Code of Conduct, Mumbai Police seized cash ... ...
