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The Times of India

Mumbai / The Times of India

Mumbai police arrest Surat businessman in Rs 10.14 crore fraud

In a recent crackdown, Chirag Himmatbhai Dhola, a Surat entrepreneur, was apprehended by the Economic Offences Wing of Mumbai for allegedly scamming a complainant out of Rs 10.14 crores by assuring rapid payments for raw cloth supplies. The investigation delves into the fate of the merchandise, monetary transactions, and Dhola's links to the fugitive Sanjay Kumar Patel. The police revealed that a network of companies participated in this deceit.

14 Oct 2026 12:17 pm
Maha Maritime Boards plea to take over 1.7k acres linked to HDIL-PMC Bank scam rejected

Court says ED did not reveal appeal on plot attachment was pending before tribunal

13 Oct 2026 10:13 pm
Gym trainer arrested for rape; accused of making obscene videos of 80 women

A 22-year-old gym trainer, Arif Shaikh, has been taken into custody following grave accusations from a 23-year-old woman. She alleges that Arif raped her multiple times under the guise of a promise of marriage and coerced her into changing her religion. The complainant further claims that he deceived several women and recorded intimate videos without their consent.

13 Oct 2026 3:47 pm