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Crime Finance Scams

Massive Financial Fraud Case: Anil Chokhara Granted Bail Despite Serious Allegations

Mumbai Expose Mar 10, 2025 0

In a major development in the multi-crore financial fraud case, the Bombay High Court has granted bail to Anil Babulal…

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Education Finance

Master Your Credit Cards: Avoid These Costly Mistakes and Stay Debt-Free

Mumbai Expose Oct 27, 2024 0

Credit cards can be powerful tools when used wisely, offering convenience, rewards, and financial flexibility. However, misusing them can lead…

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Crime Finance Scams

Harshad Dhumal’s Anticipatory Bail Rejected in ₹9 Lakh Share Fraud Case

Mumbai Expose Oct 26, 2024 0

The City Civil and Sessions Court of Greater Bombay has denied anticipatory bail to Harshad Maruti Dhumal, who is accused…

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Finance Law Scams

Mumbai Court Denies Bail to Mohammed Farooq Shaikh in ₹175 Crore GST Refund Scam

Mumbai Expose Oct 13, 2024 0

A Special Court for Prevention of Corruption in Greater Bombay has denied bail to Mohammed Farooq Mohammed Hanif Shaikh, a…

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Finance Law Scams

Charges Framed Against Kritika Dahal in ₹746 Crore Money Laundering Case

Mumbai Expose Oct 12, 2024 0

A major step forward has been taken in the ₹746 crore money laundering investigation, with charges formally framed against Kritika…

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Finance Law Scams

Bombay High Court Grants Bail to Simpy Bharadwaj in Multi-Crore Bitcoin Ponzi Case

Mumbai Expose Oct 12, 2024 0

In a significant ruling, the Bombay High Court granted bail to Simpy Bharadwaj, the sister-in-law of the late Amit Bharadwaj,…

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Crime Finance Law

Two CGST Officers Arrested in Bribery Scandal: Growing Corruption in Government Departments Raises Alarm

Mumbai Expose Oct 11, 2024 0

The Gujarat Anti-Corruption Bureau (ACB) has arrested two Central Goods and Services Tax (CGST) officers and a middleman in a…

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Finance Law

IRS Officer Sachin Balasaheb Sawant Faces Serious Charges in Money Laundering Case: Court Grants Bail After 15 Months in Jail

Mumbai Expose Oct 11, 2024 0

Sachin Balasaheb Sawant, a high-ranking officer of the Indian Revenue Service (IRS), is at the center of a significant money…

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Finance Scams

Anticipatory Bail Rejected in Major UCNITA Fraud Case: Shamik and Rakhi Dasgupta Named

Mumbai Expose Oct 4, 2024 0

In what is shaping up to be one of the most shocking financial scandals of 2024, the United Church of…

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YOU MAY HAVE MISSED
Crime Finance Scams
Massive Financial Fraud Case: Anil Chokhara Granted Bail Despite Serious Allegations
Mumbai Expose Mar 10, 2025
Crime
Vinod Mehta’s Bail Plea Rejected in ₹1.07 Crore Gold Fraud
Mumbai Expose Oct 27, 2024
Crime
Jitendra Solanki’s Anticipatory Bail Rejected in ₹10 Lakh Job Fraud Case
Mumbai Expose Oct 27, 2024
Crime
History-Sheeter Dharmendra Singh Granted Bail in 2008 Share Forgery Case
Mumbai Expose Oct 27, 2024

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