Articles for Money Mumbai

‘Real madness, too much money’: Mumbai woman gets mini bag worth ₹27 lakh to ‘carry her lipstick’
1 week, 5 days ago

‘Real madness, too much money’: Mumbai woman gets mini bag worth ₹27 lakh to ‘carry her lipstick’

Hindustan Times  

A video of a Mumbai mom and daughter purchasing a mini Kelly has gone viral on social media. In the clip, the mom expresses that she wants to gift her daughter a luxury bag to carry during her honeymoon. “Would you pay £26,000 for a bag to carry lipstick?” a company selling pre-owned luxury bags wrote on Instagram. In the …

Bag Kelly Daughter Instagram Her Daughter Hermes Money Mumbai
Mumbai woman clicks on Instagram reel about part time job, ends up losing Rs 6.37
1 month ago

Mumbai woman clicks on Instagram reel about part time job, ends up losing Rs 6.37

India Today  

In yet another case of online scams, a woman from the Gorai area of Mumbai lost Rs 6.37 lakh after clicking on an Instagram reel advertising a part-time job. This incident is one of many cases of part-time job scams where fraudsters trick individuals by exploiting their desire to earn quick money through simple tasks like liking videos or giving …

Social Media Money Victim Online Instagram Job Scams Losing Rs
ED summons Raj Kundra for questioning in money laundering case
1 month, 1 week ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Mumbai Case Fir Kundra Shetty Money Laundering Case
WhatsApp call, then month-long 'digital arrest': How Mumbai woman lost Rs 4 crore
1 month, 2 weeks ago

WhatsApp call, then month-long 'digital arrest': How Mumbai woman lost Rs 4 crore

India Today  

A 77-year-old woman from South Mumbai was duped of Rs 3.8 crore in a month-long cyber fraud that saw con artists posing as senior law enforcement officials. The elderly homemaker, who lives with her retired husband, was kept under "digital arrest" for a month under the pretext of a fake money laundering case and threatened with arrest. The ordeal began …

Mumbai Woman
Eknath Shinde: Thackerays sat at home, cheated people out of natural alliance
8 months ago

Eknath Shinde: Thackerays sat at home, cheated people out of natural alliance

Hindustan Times  

Mumbai: Maharashtra chief minister Eknath Shinde took time off from hectic campaigning on Friday to speak to Hindustan Times on why there is no need for a reconciliation between the two Sena factions, how the Thackerays are only ever interested in money and why he is not thinking about his next term as chief minister. The work done by honourable …

India Mumbai Maharashtra Congress Party Chief Minister Shiv Sena
Delhi cyber scam: Doctor duped of Rs 4.5 crores
1 year, 7 months ago

Delhi cyber scam: Doctor duped of Rs 4.5 crores

Op India  

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date. The fraudsters posed as police officials from the Andheri police station, RBI officials, a DCP from Mumbai Police, customs sleuths, and Narcotics division cops in order to defraud the victim. Narrating the sequence of events which …

Mumbai Money Victim Scam Fir Woman Doctor
Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9
2 years, 2 months ago

Mumbai special court to pass order on Sanjay Raut's bail in money laundering case on Nov 9

India Today  

The Mumbai special court under the Prevention of Money Laundering Act will pass an order on the bail plea of Sanjay Raut and his alleged front man Pravin Raut in the Patra Chawl land scam case on November 9. So, unless Pravin's case is decided, I cannot decide Sanjay Raut's bail." Sanjay Raut walked into the court room right after …

Court Raut Sanjay Raut Sanjay Bail Plea Pravin Raut Mumbai Special
Sanjay Raut seeks bail from Mumbai court in money laundering case
2 years, 4 months ago

Sanjay Raut seeks bail from Mumbai court in money laundering case

India Today  

Shiv Sena MP Sanjay Raut, who is currently behind bars in a money laundering case registered against him, has filed a bail application before the special court under the Prevention of Money Laundering Act. While seeking that Raut be sent to judicial custody, the agency on August 8 had said “Further investigations are required to be carried out to unearth …

Agency Raut Sanjay Raut Poc Judicial Custody
Mumbai Court Refuses One-day Bail to Nawab Malik, Anil Deshmukh to Vote in RS Polls
2 years, 7 months ago

Mumbai Court Refuses One-day Bail to Nawab Malik, Anil Deshmukh to Vote in RS Polls

News 18  

A special court here on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day’s bail to vote in the Rajya Sabha elections to be held on Friday. Deshmukh and Malik, both senior NCP leaders, are currently lodged in jail in connection with different money laundering cases being probed by the Enforcement …

Ncp Malik Deshmukh
Nawab Malik appears before ED in connection with Dawood money laundering case
2 years, 10 months ago

Nawab Malik appears before ED in connection with Dawood money laundering case

Hindustan Times  

Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik is being questioned by the Enforcement Directorate in connection with a money laundering case, linked to underworld don Dawood Ibrahim. The residence of late Haseena Parkar, Dawood's sister, was also searched in connection with the money laundering case. The money laundering case was registered against Dawood by the NIA and …

Mumbai Money Maharashtra Minister Malik Nawab Malik Dawood
ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

Ibrahim Money Laundering Case
Money laundering case: Court allows ED to add Anil Deshmukh's address in plea
3 years, 3 months ago

Money laundering case: Court allows ED to add Anil Deshmukh's address in plea

India Today  

The Mumbai Magistrate Court has allowed the Enforcement Directorate to add the address of Anil Deshmukh in plea raising a grievance against the non-response of Deshmukh to ED’s summons in a money laundering case. NEXT HEARING ON OCTOBER 1 ED filed the application before the Chief Metropolitan Magistrate Court of Esplanade, Mumbai seeking initiation of proceedings against Anil Deshmukh for …

Anil Summons Deshmukh Case Court Mumbai Magistrate
Mumbai Police files FIR against man for allegedly demanding money from T-Series
3 years, 5 months ago

Mumbai Police files FIR against man for allegedly demanding money from T-Series

Firstpost  

An FIR was registered at the Amboli police station against a man for extortion and other charges of the IPC, a day after an offence was registered against Bhushan Kumar for allegedly raping a woman under the pretext of providing her with a job in T-series. Mumbai Police registered an FIR against a man for allegedly demanding money from T-Series …

Man Ipc Allegedly Fir Registered Kumar Pujari
ED case against Deshmukh: Ex-Mumbai cop Sachin Vaze’s statement taken again
3 years, 5 months ago

ED case against Deshmukh: Ex-Mumbai cop Sachin Vaze’s statement taken again

Hindustan Times  

Enforcement Directorate officers on Sunday recorded the statement of dismissed assistant police inspector Sachin Vaze at Taloja jail in connection with the money laundering case against former state home minister Anil Deshmukh, which the agency is probing. HT Image Vaze is in judicial custody after the National Investigation Agency arrested him for his alleged role in the Antilia explosives scare …

Mumbai Money Officers Alleged Police Officers Agency Deshmukh
Mumbai: Two, including transgender, kill baby girl over parents’ refusal to gift money
3 years, 6 months ago

Mumbai: Two, including transgender, kill baby girl over parents’ refusal to gift money

India TV News  

A three-month-old baby girl was allegedly kidnapped and thrown into a creek by two persons, one of them a transgender, after the child’s parents refused to give in to their demand for some cash, coconut and a saree in Cuffe Parade area of south Mumbai, police said on Friday. The matter came to light in the morning when the body …

Inside Mumbai’s new extortion economy
3 years, 9 months ago

Inside Mumbai’s new extortion economy

Live Mint  

MUMBAI : In February, the month in which an SUV with 20 gelatin sticks was found near Antilia, the posh south Mumbai residential tower owned by India’s wealthiest man, Mukesh Ambani, officials of the Mumbai Police’s crime branch arrested Tariq Parveen just a few kilometres away from the tony address. His report detailed the gangster’s extortion network, which included police …

Real Estate Economy Mumbai Bollywood Political Money Maharashtra
IPL 2021 mini-auction: A juggle of money and available players for teams
3 years, 10 months ago

IPL 2021 mini-auction: A juggle of money and available players for teams

Hindustan Times  

Perhaps if the Indian Premier League’s mini-auction was an end in itself, five-time champions Mumbai Indians would rarely win the heavy-spending bragging rights. Big Bash League lead wicket-taker Jhye Richardson and New Zealand’s tall quick Kyle Jamieson could both be in contention. Syed Mushtaq Ali Trophy T20 tournament performers - Saurashtra’s Chetan Sakariya and Baroda’s Lukman Meriwala, both left-arm seamers, …

Mumbai Players Indian Crore Ali Read Csk
Mumbai's migrant workers enlist tempos to reach UP, lose last of their money to conniving drivers at Thane checkpost
4 years, 7 months ago

Mumbai's migrant workers enlist tempos to reach UP, lose last of their money to conniving drivers at Thane checkpost

Firstpost  

Maharashtra government has also been running buses for migrant workers up to the state border. Vidyanand’s family decided to drive their own auto rickshaw back home to Chandauli in Uttar Pradesh — 1500 kilometers from where they were stopped at a checkpost in Kharegaon, Thane. To get back home, the migrant workers in Maharashtra are supposed to collect a form …

Mumbai Uttar Pradesh Workers Migrant Workers Auto Migrant Buses
Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused
5 years, 1 month ago

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused

Firstpost  

The four were arrested in October under the Prevention of Money Laundering Act in connection with the ED’s probe into illegal real estate deals of Iqbal Mirchi Mumbai: A special PMLA court in Mumbai on Saturday rejected bail pleas of Haroun Yusuf and Humayun Merchant, both arrested by Enforcement Directorate in a money-laundering case involving gangster Iqbal Mirchi. Special PMLA …

Mumbai Pmla Mirchi Iqbal Mirchi
PMC Bank case: Former chairman, HDIL directors sent to police custody till 14th October
5 years, 3 months ago

PMC Bank case: Former chairman, HDIL directors sent to police custody till 14th October

Live Mint  

Mumbai: Mumbai's Esplanade Court has sent former chairman of the Punjab and Maharashtra Co-operative Bank, Waryam Singh and Housing Development Infrastructure Limited directors, Sarang Wadhawan and Rakesh Wadhwan, to police custody till October 14. Scores of PMC Bank account holders on Wednesday staged a protest in front of the Esplanade Court in Mumbai. We want them to get jail and …

Mumbai Bank Custody Till Pmc Bank Hdil Hdil Directors
Extradition process of Chhota Rajan’s aide stuck in red tape
5 years, 7 months ago

Extradition process of Chhota Rajan’s aide stuck in red tape

The Hindu  

Efforts to get gangster Chhota Rajan’s key lieutenant Santosh Mahadev Sawant alias Abu Sawant extradited have been stuck in red tape since 2015. This thanks to the extradition file going back and forth between the government and the CBI, which was handed over the case as early as on November 13, 2015, by the Detection Crime Branch, CID, Mumbai, following …

Mumbai Extradition Cbi Ministry Cid Rajan Sawant