![Mumbai News: Cops Arrest Trio for Opening Fake Bank Accounts Under ‘Ladki Bahin’ Scheme for Cyber Fraud - Hindi News | Mumbai News: Cops Arrest Trio for Opening Fake Bank Accounts Under ‘Ladki Bahin’ Scheme for Cyber Fraud | Latest maharashtra News at Lokmattimes.com]( "Mumbai News: Cops Arrest Trio for Opening Fake Bank Accounts Under ‘Ladki Bahin’ Scheme for Cyber Fraud - Hindi News | Mumbai News: Cops Arrest Trio for Opening Fake Bank Accounts Under ‘Ladki Bahin’ Scheme for Cyber Fraud | Latest maharashtra News at Lokmattimes.com")
Police detained three scammers who allegedly opened bank accounts belonging to a number of people, including men, by promising ... ...
![COVID-19 Relief Scam: EOW Files Chargesheet in Rs 14.57 Crore Khichdi Case - Hindi News | COVID-19 Relief Scam: EOW Files Chargesheet in Rs 14.57 Crore Khichdi Case | Latest mumbai News at Lokmattimes.com]( "COVID-19 Relief Scam: EOW Files Chargesheet in Rs 14.57 Crore Khichdi Case - Hindi News | COVID-19 Relief Scam: EOW Files Chargesheet in Rs 14.57 Crore Khichdi Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) on Friday filed a chargesheet against eight individuals in connection with the alleged scam ... ...
![Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam - Hindi News | Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam | Latest mumbai News at Lokmattimes.com]( "Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam - Hindi News | Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam | Latest mumbai News at Lokmattimes.com")
In a major development related to the Rs 65.54 crore scam in the Storm Water Drain (SWD) department of ... ...
![Mumbai Cyber Crime: Scammers Posed as TRAI, CBI, IPS Officer and Steal Rs 76.5 Lakh from 77-Year-Old Woman - Hindi News | Mumbai Cyber Crime: Scammers Posed as TRAI, CBI, IPS Officer and Steal Rs 76.5 Lakh from 77-Year-Old Woman | Latest mumbai News at Lokmattimes.com]( "Mumbai Cyber Crime: Scammers Posed as TRAI, CBI, IPS Officer and Steal Rs 76.5 Lakh from 77-Year-Old Woman - Hindi News | Mumbai Cyber Crime: Scammers Posed as TRAI, CBI, IPS Officer and Steal Rs 76.5 Lakh from 77-Year-Old Woman | Latest mumbai News at Lokmattimes.com")
A 77-year-old retired teacher from Mahim lost Rs 76.5 lakh to scammers posing as representatives of the Telecom Regulatory ... ...
![BJP Leader Radha Krishna Vikhe Patil Involved in Major Scam: Fraud Case Filed Against Him and 53 Others - Hindi News | BJP Leader Radha Krishna Vikhe Patil Involved in Major Scam: Fraud Case Filed Against Him and 53 Others | Latest maharashtra News at Lokmattimes.com]( "BJP Leader Radha Krishna Vikhe Patil Involved in Major Scam: Fraud Case Filed Against Him and 53 Others - Hindi News | BJP Leader Radha Krishna Vikhe Patil Involved in Major Scam: Fraud Case Filed Against Him and 53 Others | Latest maharashtra News at Lokmattimes.com")
A significant fraud has come to light involving the illegal diversion of a loan worth 8.86 crore, which was ... ...
![Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns - Hindi News | Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns | Latest mumbai News at Lokmattimes.com]( "Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns - Hindi News | Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns | Latest mumbai News at Lokmattimes.com")
In a major financial fraud case, 185 investors were allegedly duped of Rs 45.41 crore by a Hyderabad-based company ... ...
![PMC Bank Scam: EOW Chargesheet and Forensic Audit Reveal Systematic Fraud and Shocking Irregularities - Hindi News | PMC Bank Scam: EOW Chargesheet and Forensic Audit Reveal Systematic Fraud and Shocking Irregularities | Latest mumbai News at Lokmattimes.com]( "PMC Bank Scam: EOW Chargesheet and Forensic Audit Reveal Systematic Fraud and Shocking Irregularities - Hindi News | PMC Bank Scam: EOW Chargesheet and Forensic Audit Reveal Systematic Fraud and Shocking Irregularities | Latest mumbai News at Lokmattimes.com")
In a major revelation in the Punjab and Maharashtra Co-operative (PMC) Bank scam, the Mumbai police's Economic Offences Wing's ... ...
![Nashik Plot Sale Scam: Rs 6.33 Crore Fraud in Fake Plot Deal; Victim Receives Death Threats - Hindi News | Nashik Plot Sale Scam: Rs 6.33 Crore Fraud in Fake Plot Deal; Victim Receives Death Threats | Latest nashik News at Lokmattimes.com]( "Nashik Plot Sale Scam: Rs 6.33 Crore Fraud in Fake Plot Deal; Victim Receives Death Threats - Hindi News | Nashik Plot Sale Scam: Rs 6.33 Crore Fraud in Fake Plot Deal; Victim Receives Death Threats | Latest nashik News at Lokmattimes.com")
A fraud of Rs 6 crore 33 lakh has come to light in Nashik, where fake documents were used ... ...
