Mumbai: Charkop police arrest four in Rs 38 crore fake bank guarantee fraud

Wednesday, 27 August 2025 (3 hours ago)
Charkop police arrested four individuals involved in a high-profile financial fraud, duping a Mumbai infrastructure firm of Rs 4.32 crore using fake bank guarantees worth Rs 38 crore. The accused allegedly promised guarantees for government contracts, but verification revealed them to be forged

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Mumbai police bust job racket using victim’s ID for Rs 1.5 crore fraud

Police said the complainant, Sagar Narottam Thakkar, 40, a resident of Bhayandar East, was promised a job in a clothing export company with a salary of R35,000...
Mid-Day 1 day ago

Mumbai: Charkop police arrest four in Rs 38 crore fake bank guarantee fraud

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Mumbai police bust job racket using victim’s ID for Rs 1.5 crore fraud