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Ronnie Rodrigues Seeks Probe Into Fake GST Invoice Allegations.
CrimeExclusive

Ronnie Rodrigues Seeks Probe Into Fake GST Invoice Allegations.

The Fake GST Invoice case has come under scrutiny after Pearl Group CMD Ronnie Rodrigues filed a complaint seeking an FIR against M/s. Kazi & Associates and others are under investigation for alleged GST billing irregularities. The complaint alleges fraudulent Input Tax Credit (ITC) transactions…

Unmesh GujarathiUnmesh Gujarathi|28 June 2026
Ricky’s Bar & Kitchen Payment Dispute: ₹37 Lakh Recovery Suit Before Thane Court.
CrimeExclusive

Ricky’s Bar & Kitchen Payment Dispute: ₹37 Lakh Recovery Suit Before Thane Court.

The ₹37 lakh recovery of a commercial payment dispute involving Ricky’s Bar & Kitchen has reached the Civil Court Senior Division, Thane. According to court records, a supplier has sought recovery of an alleged outstanding amount arising from supply transactions involving the establishment and a…

Unmesh GujarathiUnmesh Gujarathi|21 June 2026
Kashiff Khan Case Update: FIRs, Identity Allegations and FashionTV Claims Examined.
CrimeEntertainment

Kashiff Khan Case Update: FIRs, Identity Allegations and FashionTV Claims Examined.

The Kashiff Khan case has regained attention following allegations relating to multiple identities, criminal complaints, and claims of association with FashionTV India. According to complainants and legal records cited in various proceedings, different name variations have reportedly appeared across…

Unmesh GujarathiUnmesh Gujarathi|21 June 2026
₹500 Crore Investment Fraud Case: Preeti Sachin Rane Bail Plea Heard in Thane Court.
Crime

₹500 Crore Investment Fraud Case: Preeti Sachin Rane Bail Plea Heard in Thane Court.

The alleged ₹500 Crore Investment Fraud case witnessed a significant development as the Thane Sessions Court heard the bail application of accused Preeti Sachin Rane on June 19, 2026. Investigators informed the court that financial records, bank accounts, properties, and investor fund trails continu…

Unmesh GujarathiUnmesh Gujarathi|19 June 2026
Mumbai Cyber Fraud Case: Dubai Police Arrest Suspects in International Scam Probe.
Crime

Mumbai Cyber Fraud Case: Dubai Police Arrest Suspects in International Scam Probe.

The Mumbai Cyber Fraud case has taken an international turn after Dubai Police reportedly arrested two individuals allegedly connected to a cross-border “Digital Arrest” scam targeting members of the Nandekar family. According to complaints, fraudsters allegedly impersonated law enforcement official…

Unmesh GujarathiUnmesh Gujarathi|19 June 2026
Parth Hospital Director Arrested: Pune Police Bust Illegal Sex Determination Racket.
CrimeHealth

Parth Hospital Director Arrested: Pune Police Bust Illegal Sex Determination Racket.

The Pune Female Foeticide(sex determination) Racket case has intensified after Pune Rural Police arrested Dr. Sangeeta Pandurang Gaikwad, director of Parth Hospital in Kedgaon Chaufula. Investigators allege that an organised network conducted illegal prenatal sex determination tests across Pune, Sat…

Unmesh GujarathiUnmesh Gujarathi|18 June 2026
Influencer Harsha Sunny Arrested in Mumbai Airport Drug Bust.
Crime

Influencer Harsha Sunny Arrested in Mumbai Airport Drug Bust.

The Mumbai airport drug seizure case has gained national attention after the Air Intelligence Unit of Customs arrested Kerala-based model and influencer Harsha Sunny. Officials alleged that 11.824 kilograms of hydroponic weed worth approximately ₹11.82 crore was recovered from her checked-in baggage…

SSSudhir Sharad Gujar|17 June 2026
ACB Action Against Vijay Chavan Sparks Governance, Corruption Debate.
Crime

ACB Action Against Vijay Chavan Sparks Governance, Corruption Debate.

The arrest of Ambad Tehsildar Vijay Chavan in an alleged ₹6.40 lakh bribery case has attracted significant attention across Maharashtra. The Anti-Corruption Bureau's Beed unit reportedly conducted a trap operation that led to his arrest. Chavan, a long-serving revenue officer with nearly nineteen ye…

Unmesh GujarathiUnmesh Gujarathi|9 June 2026
Reliance PRO Faces Police Case Over Contractor Misconduct Allegation.
Crime

Reliance PRO Faces Police Case Over Contractor Misconduct Allegation.

A molestation case has been registered against Ramesh Dhanawade, identified as a Public Relations Officer associated with Reliance, following allegations made by a woman contractor in Raigad district. According to the complaint, the alleged incident occurred during a meeting related to the renewal o…

Unmesh GujarathiUnmesh Gujarathi|7 June 2026
Sahil Chougule Case Under Probe Amid Assault, Intimidation Claims.
Crime

Sahil Chougule Case Under Probe Amid Assault, Intimidation Claims.

The Corporator Sahil Chougule case has attracted attention after a criminal complaint filed by a 26-year-old woman led to a police investigation in Navi Mumbai. The complainant has alleged sexual assault, intimidation, and the recording of objectionable content without consent. Media reports also id…

Unmesh GujarathiUnmesh Gujarathi|7 June 2026
K.M. Agrawal College Faces Scrutiny Over Alleged Salary Irregularities.
CrimeEducation

K.M. Agrawal College Faces Scrutiny Over Alleged Salary Irregularities.

BREAKING: High-Level Corruption Scandal Rocks K.M. Agrawal College; alleged fraudster Joint Director Dr. Kiran Kumar Bondar Accused of Submitting Sham Report to Mantralaya to Shield Illegal Dual-Post Salary Scam K.M. Agrawal College in Kalyan has become the focus of controversy after whistleblower K…

Unmesh GujarathiUnmesh Gujarathi|6 June 2026
₹500 Crore Investment Scam Probe Deepens After Priti Rane Arrest.
Crime

₹500 Crore Investment Scam Probe Deepens After Priti Rane Arrest.

The alleged ₹500 crore investment scam investigation intensified after Priti Sachin Rane was arrested and remanded to police custody until June 4. Investigators continue searching for Sachin Balkrishna Rane, while Sagar Subodh Karivadekar remains under arrest in related proceedings. Authorities are …

Unmesh GujarathiUnmesh Gujarathi|1 June 2026
Thane Probe Targets Alleged Interstate Diesel Smuggling Network.
Crime

Thane Probe Targets Alleged Interstate Diesel Smuggling Network.

A joint operation by Thane Crime Branch Unit-1 and the Food Distribution Department uncovered an alleged diesel smuggling operation near Kharegaon Toll Plaza. Authorities seized approximately 25,000 litres of suspected diesel-like combustible liquid and a tanker collectively valued at ₹46.5 lakh. In…

Unmesh GujarathiUnmesh Gujarathi|1 June 2026
Delhi High Court Clarifies Negligence in SBI Cyber Fraud Case.
Crime

Delhi High Court Clarifies Negligence in SBI Cyber Fraud Case.

The Delhi High Court has ruled that bank customers may also bear responsibility for cyber fraud losses if they ignore security advisories and click suspicious links. The judgment came in a dispute involving State Bank of India and a customer who lost ₹2.60 lakh in a vishing scam. A Division Bench co…

SNSprouts News Network|30 May 2026
Samir Narvekar and Neha Narvekar were arrested in the TWJ Associates scam.
BusinessCrime

Samir Narvekar and Neha Narvekar were arrested in the TWJ Associates scam.

The TWJ Associates Pvt. Ltd. scam investigation intensified after the Jalgaon Economic Offences Wing arrested Samir Subhash Narvekar and Neha Samir Narvekar over allegations of cheating 279 investors of approximately ₹23.81 crore. Investigators alleged that the company promoted high-return share mar…

Unmesh GujarathiUnmesh Gujarathi|27 May 2026