Mumbai’s Economic Offences Wing (EOW) has registered a fresh FIR at Dadar police station accusing Percept Ltd founder-director Harinder Pal Singh, former New India Co-operative Bank chairman Hiren Bhanu, his wife Gauri Bhanu, ex-CEO Abhimayu Bhoan, and five others of

Continue ReadingPonzi scheme busted Mumbai.

A 37-year-old man was detained upon arrival from London using a British passport obtained through a chain of fraudulent documents. He originally acquired an Indian passport in 2015 with fabricated personal details—including false information about himself and his mother. That

Continue ReadingMan arrested for fake passport.