Mateen Hafeez
Special Correspondent at The Times of India
Indian. Scribe. Senior assistant editor.
Articles
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1 week ago |
timesofindia.indiatimes.com | Mateen Hafeez
NewsCity Newsmumbai News‘Honey-trapped’ engr held for providing info to Pak operativeTrendingMumbai: The Maharashtra anti-terrorism squad (ATS) on Wednesday arrested a 27-year-old junior engineer who worked for a private company that undertook jobs for the defence establishment.
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1 week ago |
timesofindia.indiatimes.com | Mateen Hafeez
NewsCity Newsmumbai NewsShown ‘profits’ of Rs 31 crore, Mumbai businessman loses Rs 7.3 crore to share market fraudTrendingA Mumbai businessman, 63, fell victim to a stock market fraud, losing ₹7.3 crore after being promised 10% monthly returns. Lured through a WhatsApp group posing as investment advisors, he deposited funds via a fraudulent app. The victim was shown inflated profits of ₹31 crore, but suspicion arose when a ₹3.6 crore withdrawal fee was demanded.
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1 week ago |
timesofindia.indiatimes.com | Mateen Hafeez
NewsShown ‘profits’ of 31cr, SoBo senior loses 7.3cr to share market fraudMumbai: Lured by promises of 10% monthly returns, a 63-year-old south Mumbai businessman lost Rs 7.3 crore over two months in a stock market fraud.
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1 week ago |
timesofindia.indiatimes.com | Mateen Hafeez
Mumbai: A merchant navy officer has complained to the police that he was duped of over Rs 1.03 crore in cryptocurrency trading. He had received a message on Telegram, assuring high returns and was instructed to open an account on a cryptocurrency trading platform. He bought USDT for cryptocurrency trading and sent the USDT to wallets provided by the accused.In 71 transactions, he sent USDT amounting to Rs 1.03 crore.
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4 weeks ago |
timesofindia.indiatimes.com | Mateen Hafeez
News City News mumbai News EOW chargesheet names UBT neta, 7 others in khichdi ‘scam’ Trending Mumbai: The city police's Economic Offences Wing (EOW) on Friday filed a 19,500-page chargesheet against eight accused, including Shiv Sena (UBT) leader Amol Kirtikar, for their alleged involvement in the the Rs 14.5-crore ‘khichdi for migrant labourers scam' during the Covid pandemic.Amol, who is the son of Shiv Sena MP Gajanan Kirtikar, was questioned a couple of times in this case.Investigators...
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Deven Bharti, who investigated 26/11 attacks is Mumbai's new police commissioner https://t.co/RKIPI0K6K9 Download the TOI app now: https://t.co/PhEazda2Tp
Lured by high insurance returns, man loses 3cr https://t.co/nzp3ccI6Ib Download the TOI app now: https://t.co/PhEazd9v3R
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