Developer Alleges ₹30 Crore Fraud in Vasai Township Project
A Vasai-based developer alleges ₹30 crore fraud in a township deal with Viva Housing. Mumbai EOW investigates role of Bhai Thakur’s relatives.
Read More
Search Results for: fraud
Facebook ‘Honey Trap’ Gang Exposed: Rich Victims Defrauded of Crores
Unraveling the Facebook ‘Honey Trap’: Deceitful gang exploits love online, defrauds the affluent. A cautionary tale of digital deception and financial manipulation.
Read More
Notorious Con Artists Ajay-Vijay Arrested; Charged with 63 Cases of Fraud
Discover the latest news on the arrest of notorious con artists Ajay and Vijay, charged with 63 cases of fraud. Stay informed about the ongoing legal proceedings and how justice is being served in this high-profile case.
Read More
Call Center Racket in India: Vasai’s Rajodi Beach Fraud Leads to Millions in Financial Loss
Discover the shocking details of a massive call center scam that defrauded Australian citizens of millions of dollars. Learn how the authorities busted the racket at Vasai’s Rajodi Beach, resulting in the arrest of 47 individuals. Read on to understand the modus operandi of the fraudsters and how you can protect yourself from falling victim to similar scams in the future.
Read More
Student Data Privacy: 7 Shocking Facts Parents Must Know
Student data privacy is at risk as coaching centres misuse minors’ information. Learn the 7 shocking facts and how parents can protect their child.
Read More
FIR Against Sameer Vartak: Congress Leader Removed
Vasai Congress leader Sameer Vartak was removed from his party post after an FIR accused him of impersonation and threats involving alleged fake CBI officers.
Read More
Relief for Ration Card Holders in Vasai as Shops Reallocated
After a month-long wait, 2,618 ration cardholders in Vasai finally receive their food supplies as canceled fair price shops are reallocated to other centers.
Read More
Fake Postman Dumps Critical Mail in Drain; Police Hunt On
A Virar man posed as a postman, dumping letters with Aadhaar cards, bank details, and LIC papers into a drain. Authorities are investigating.
Read More
Vasai Resident Scammed ₹4.88 Lakh in Fake Kerala Tour Deal
A Vasai resident was defrauded of ₹4.88 lakh by a travel firm owner in a fake Kerala tour package. Police have registered a case and begun investigations.
Read More
Senior Citizen Scammed for ₹34 Lakh in Honey Trap Scheme
A 69-year-old man in Nalasopara lost ₹34 lakh to scammers in a honey trap, where he was blackmailed with explicit content.
Read More
Molestation Incident at Vasai Railway Station Shocks Community
A young woman was molested near Vasai Railway Station, raising concerns about women’s safety. The accused has been arrested, and investigations are ongoing.
Read More
Emerging Actresses Targeted in Obscene Web Series Scandal: Main Accomplice Arrested
5 more victims emerge in a scandal involving explicit filming for a web series, leading to the arrest of the main suspect, Niyaz Ali.
Read More
Two-Year Run Ends for Deceptive Chawl Builder as Police Make Arrest
Arrest ends 2-year chase for chawl builder Vaikunth Mishra, exposing scams on hopeful home seekers; calls for vigilance and regulatory action grow.
Read More
Online Scam Leaves Woman Duped of 85 Lakhs
In a shocking incident, a 59-year-old woman residing in Vasai, a coastal town in western India,...
Read More
Former Mayor Denounces Fake Money Laundering Notice Amidst Social Media Controversy
Former Vasai-Virar Mayor Rupesh Jadhav vehemently denies fake ED notice circulating on social media, calling it an attempt by political rivals to defame him. Allegations of a ₹780 crore money laundering case unravel as Jadhav files a complaint with Tulinj police. The authenticity of the notice under scrutiny, as the community watches for the truth in this unfolding controversy.
Read More- 1
- 2
