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Beed man duped of Rs 23.42 lakh in 'digital arrest' fraud; three held

The police recently arrested the accused, Prasann Ajay Kasat (31), his wife, Swati (26), and their aide, Sanket Deepak Beldar (22), from Jalgaon in connection with the fraud, an official said

Updated 2 hours ago

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UK High Court refuses to reopen Nirav Modi’s extradition case

Modi is  wanted in India in connection with a Rs 13,000-crore fraud

Updated 7 days ago

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Mumbai police bust loan scam targeting hundreds across Maharashtra

Updated 7 days ago

A case has been registered at the Charkop Police Station. FILE PICS

Dadar man duped of Rs 12.5 lakh with ‘Supreme Court penalty’ ruse

Updated 7 days ago

The victim initially only paid Rs 2 lakh. REPRESENTATION PIC

Anil Ambani SBI case: CBI conducts searches in Mumbai

Updated 8 days ago

Anil Ambani was earlier questioned in the matter. File Pic/PTI

Anil Ambani appears before CBI for second day of questioning in bank fraud case

Updated 14 days ago

Anil Ambani arrives at the CBI headquarters in New Delhi for questioning in an alleged bank fraud case linked to Reliance Communications. PIC/ PTI

CBI questions Anil Ambani in Rs 2,929 crore SBI case

Updated 15 days ago

Anil Ambani arrived at the agency headquarters this morning for questioning in the case. File Pic/PTI

CBI files FIR against Anil Ambani

Updated 25 days ago

Anil Ambani

NCP (SP) MLA Rohit Pawar moves discharge application before Special Court

Updated 28 days ago

Rohit Pawar. Pic/X

ED raids entities linked to Anil Ambani, Reliance Power denies action

Updated 28 days ago

Anil Ambani has been questioned under the Prevention of Money Laundering Act (PMLA) in connection with the ongoing investigation. File Pic
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