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Two from UP, Haryana held in Mumbai with pistols, bullets

He identified the two accused as Prashant Razoriya alias Radhe Bhai (24) and Harsh Kashyap (19). ....

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Mahadev betting app case: Mumbai police make first arrest

Mumbai police in November last year had booked 32 people as accused in the Mahadev betting app case, including promoters of the app Saurabh Chandrakar, Ravi Uppal and Shubham Soni, in addition to Mohit and Gaurav Burman of Dabur Group. ....

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Man held for making hoax call to Mumbai police

An officer said that on Friday night, the accused Nagendra Shukla allegedly called the police control room and identified himself as a resident of the Vanrai area in Goregaon. ....

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Mumbai Police Arrests Two For Investment Fraud, Recovers Rs 19 Crore

The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said. ....

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Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested

After obtaining the access permissions, the contacts, chats, messages and images of the user were being uploaded to the servers based in China and Hong Kong. The analysis of the money route also revealed that the money was being routed to China through Hawala and crypto-currencies. Loan App Scam: Rs 500 Crore Sent to China By Hawala Route; 22 Indians Arrested. ....

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