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Faizan Khan

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Ex-vice chairman Hiren Bhanu denies involvement in Rs 122 crore bank scam

Ex-vice chairman Hiren Bhanu denies involvement in Rs 122 crore bank scam

Ex-bank official disputes claims of receiving R26 crore from scam accused, claims Hitesh Mehta admitted to embezzling money

20 March,2025 07:37 AM IST | Mumbai | Faizan Khan
New India Cooperative Bank scam: How benami siphoned off Rs 18 cr from accused

New India Cooperative Bank scam: How benami siphoned off Rs 18 cr from accused

Cops arrest another accused after his name surfaces during interrogation of Unnanathan Arunachalam, who was held on Sunday. Investigators found that Hitesh Mehta had withdrawn Rs 18 crore from two banks, where it was held as fixed deposits, before handing it over to Arunachalam

19 March,2025 10:00 AM IST | Mumbai | Faizan Khan
Gangster Ejaz Lakdawala’s brother granted bail in 2019 extortion case

Gangster Ejaz Lakdawala’s brother granted bail in 2019 extortion case

Akhil Lakdawala, brother of gangster Ejaz Lakdawala, released along with associate after six years

18 March,2025 07:45 AM IST | Mumbai | Faizan Khan
New India Co-Operative Bank case: Mumbai BJP leader's brother held by EOW

New India Co-Operative Bank case: Mumbai BJP leader's brother held by EOW

Azam was taken into custody late Monday evening after his name surfaced during the interrogation of Unnathan Arunachalam

17 March,2025 11:18 PM IST | Mumbai | Faizan Khan
Torres scam: EOW files 27,147 pages chargesheet against 8 accused

Torres scam: EOW files 27,147 pages chargesheet against 8 accused

The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 crore

17 March,2025 06:58 PM IST | Mumbai | Faizan Khan
Mumbai Customs seize Rs 8.47 crore worth of gold at airport

Mumbai Customs seize Rs 8.47 crore worth of gold at airport

Between March 13 and 15, Mumbai Customs officers at CSMI airport seized a huge quantity of 24KT gold in four different cases

16 March,2025 10:05 PM IST | Mumbai | Faizan Khan
One more arrest in New India Cooperative Bank scam

One more arrest in New India Cooperative Bank scam

According to EOW officials, Arunachalam allegedly received Rs 40 crore from the misappropriated funds

16 March,2025 03:54 PM IST | Mumbai | Faizan Khan
Mumbai: Pydhonie cops get a clean chit for custodial death

Mumbai: Pydhonie cops get a clean chit for custodial death

Post-mortem revealed that the man died of “evidence of cellulitis” which is a body infection

16 March,2025 07:33 AM IST | Mumbai | Faizan Khan
Fifth arrest in New India Cooperative Bank fraud case

Fifth arrest in New India Cooperative Bank fraud case

Accused nabbed in Vadodara on Friday, brought to Mumbai

16 March,2025 07:10 AM IST | Mumbai | Faizan Khan
20-25 ‘students’ trafficked to London for low-wage jobs

20-25 ‘students’ trafficked to London for low-wage jobs

Crime Branch officers who busted racket learnt that youngsters aged between 17 and 20 paid an average Rs 20L per head to accused

15 March,2025 07:25 AM IST | Mumbai | Faizan Khan

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