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Top News In Mumbai Fraud Case Today - Breaking & Trending Today

Man held for duping 9 of over Rs 40L in BMC job scam

According to the police officials, a complainant in the case is a 33-year-old man from Mahalaxmi who works as an accountant. ....

Saath Rasta , Mumbai Duping , Bmc Job , Mc Job Dupe , Brihanmumbai Municipal Corporation , Mumbai Fraud , Mumbai Fraud Case , Mumbai Police ,

Ex-employee of startup company booked for siphoning off Rs 1.21 cr

The company is into supplying TV sets, all subjects books, tablets and other studying material to schools across India’s Tier 2 and Tier 3 towns and villages. ....

Yogesh Kabadi , Criminal Conspiracy , Common Intention , Indian Penal , Ex Employee Of Startup Company Booked , Umbai Scam Case , Mumbai Fraud Case , Umbai News , Aharashtra News , Ndian Express News ,

Mumbai Police complaint filed after 30 persons duped on pretext of restaurant reservations

According to the police officials, the case was registered under section 419 (punishment for cheating by personation) of the Indian Penal Code and section 66 (C) of the IT Act by hotelier Chetan Bhende. ....

Manoj Sharma , Versova Sea , Bandra Worli Sea Link , Arabian Sea , Versova Sea Link Coastal Road , Mumbai Police , Mumbai Fraud Case , Umbai Restaurant Reservation Fraud Case , Ndian Express ,

Mumbai: Captain of shipping firm loses Rs 37 lakh in cyber fraud, 1 held

The west region Cyber Police station officials arrested the accused identified as Satish Gupta based on a complaint by a 67-year-old man works as a captain in a shipping company. ....

Uttar Pradesh , Rahul Sharma , Satish Gupta , Regional Cyber Police , West Regional Cyber Police , Mumbai Latest News , Umbai Shipping Firm , Mumbai Man Arrested , Mumbai Fraud Case , Ndian Express News ,

Mumbai EOW team in Goa looking for former minister in Rs 14-cr fraud case

The accused persons allegedly defrauded the complainant by accepting money from him on the pretext of buying a piece of land in Goa. ....

Prasad Parulekar , Suresh Parulekar , Premchand Gawas , Reis Magos Estate Private , Mumbai Police , Reis Magos Estate Private Limited , Manda Suresh Parulekar , Mumbai Eow , Umbai Eow Team In Goa , Mumbai Fraud Case , Oa Fraud Case , Ndia News , Ndian Express , Ndian Express India News , Ndian Express India ,