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TRENDING NEWS
Massive Financial Fraud Case: Anil Chokhara Granted Bail Despite Serious Allegations
Vinod Mehta’s Bail Plea Rejected in ₹1.07 Crore Gold Fraud
Jitendra Solanki’s Anticipatory Bail Rejected in ₹10 Lakh Job Fraud Case
History-Sheeter Dharmendra Singh Granted Bail in 2008 Share Forgery Case
Master Your Credit Cards: Avoid These Costly Mistakes and Stay Debt-Free
Crime Finance Scams

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

Mumbai Expose Mar 10, 2025 0
Crime

Vinod Mehta’s Bail Plea Rejected in ₹1.07 Crore Gold Fraud

Mumbai Expose Oct 27, 2024 0
Crime

Jitendra Solanki’s Anticipatory Bail Rejected in ₹10 Lakh Job Fraud Case

Mumbai Expose Oct 27, 2024 0
Crime

History-Sheeter Dharmendra Singh Granted Bail in 2008 Share Forgery Case

Mumbai Expose Oct 27, 2024 0
Education Finance

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

Mumbai Expose Oct 27, 2024 0
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
Crime Law Scams

Stephen and Christina Singh’s Anticipatory Bail Rejected in Multi-Crore UCNITA Fraud Scandal

Mumbai Expose Oct 18, 2024 0

In a case that has captured nationwide attention, the United Church of Northern India Trust Association (UCNITA) is embroiled in…

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Crime Law

Lawyer Vinaykumar Khatu’s Anticipatory Bail Rejected Amid Allegations of Forgery and Fraud

Mumbai Expose Oct 16, 2024 0

The Bombay High Court has rejected the anticipatory bail application of Vinaykumar Ashok Khatu, a 42-year-old lawyer accused of forgery,…

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Scams

Diamond Broker Dishil Kikani Faces Fresh FIR in Surat for ₹69.84 Lakh Fraud After Bail in Mumbai Case

Mumbai Expose Oct 14, 2024 0

Days after receiving bail in a Mumbai fraud case, Dishil Vijaybhai Kikani, a Gujarat-based diamond broker, is now facing fresh…

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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 Law

Thane Businessman Pradeep Salunkhe’s Pre-arrest Bail Plea Denied in Ganja Smuggling Case

Mumbai Expose Oct 12, 2024 0

The Bombay High Court has denied the pre-arrest bail plea of Thane-based businessman Pradeep Ramesh Salunkhe, who is accused of…

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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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Crime

Kanthaiah Pembi Denied Bail in Passport Forgery Case by Sessions Court

Mumbai Expose Oct 11, 2024 0

Mr. Kanthaiah Mallaiah Pembi, a 46-year-old resident of Telangana, was denied bail by the Sessions Court at Dindoshi, Borivali Division,…

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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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