A 26-year-old British national, who is a dancer and works in Bollywood movies, was allegedly molested by a salesman when she and her two female compatriots, boarded an auto rickshaw in Mumbai's suburban Oshiwara on Monday.
The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.
The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.
Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.
On Wednesday, the special MCOCA court in Mumbai awarded death sentences to Kamal Ahamed Ansari, 37, Mohd Faisal Shaikh, 36, Ehtesham Siddiqui, 30, Naveed Hussain Khan, 30 and Asif Khan, 38, for the role they played in the 7/11 Mumbai train blasts, which claimed the lives of 188 people.
They would call US citizens and demand their financial and bank details, failing which they would allegedly threaten them with dire consequences, including legal action and jail term
The Nasha actress was recently accosted by cops near her Mira Road residence.
During the interrogation of arrested directors, police got the name of Sagar alias Shaggy. However, by that time, Shaggy had left the country on October 5 before police could catch him.
The Centre will review the situation on a fortnightly basis.
The crime branch officials raided the four call centres on Saturday and arrested one person, but his identity was not revealed as it may affect probe in the case.
In a shocking case of brutality, a 11-year-old domestic help was allegedly starved for days and tortured by her employers, who inserted green chillies into her genitals to make her obey their orders.
The Indian Meteorological Department, meanwhile, warned of intense spell of 30 to 50 mm rainfall per hour with strong winds in Mumbai and suburban areas.
A day after Prime Minister Narendra Modi reiterated that social distancing and staying indoors were the only ways to deal with the fast-spreading coronavirus, pictures and videos of people standing in circles and squares to buy essential items like groceries and milk in many states went viral.
National Capital Region and Bangalore's property prices are more reasonable.
The scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.
A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.
Notwithstanding the Bombay high court order asking the protesting BEST drivers and conductors to call off their stir, the employees continued their agitation for the second day on Wednesday, inconveniencing thousands of commuters in Mumbai and suburbs.
Maharashtra today faces an acute water crisis. But all that Devendra Fadnavis is concerned about who is not chanting slogans like Bharat Mata Ki Jai, says Syed Firdaus Ashraf.
Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.
It is the highest rainfall of the season so far in 24 hours.
In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).
Seven years after the Mumbai serial train blasts in which nearly 200 people were killed and over 700 injured, the trial in the case is still going on with the special Maharashtra Control of Organised Crime Act court recording the statements of the accused. "The court is now recording the statement of the accused who wanted to depose as a defence witness in the case," said advocate Sherif Sheikh, appearing for some of the accused in the case
For many Mumbai voters, the experience left a bad taste in their mouths on Thursday, after they found their name missing in the voting list and were not allowed to exercise their right.
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
Modi also rolled out the first of the 500 metro coaches manufactured by Bharat Earth Movers in flat 75 days at it Bengaluru facility.
"Considering their role, eight convicts deserve death penalty," the prosecution told the court.
Hours after BEST drivers and conductors went on a flash strike in Mumbai on Tuesday against the new computerised scheduling system and left thousands of commuters stranded, the Bombay high court has directed the protesters to call off the stir and report to work immediately.
Thierry Henry came to Mumbai and left his fans in a daze as he showed off that famed, magical footwork while he trained budding talent from the city.
'Karan Johar said you can be the next Khan of Bollwyood. That was the best compliment I received.' Jhalak Dhikhhla Jaa 8 winner Faisal Khan is enjoying the spotlight.
'The blasts destroyed my family. Two of my sons are in jail and one is absconding.'
The case took a twist when the defence lawyer sought to call Indian Mujahideen co-founder Sadiq Sheikh as a defence witness after he told the police in 2008 that IM members were responsible for all the blasts that had occurred in India since 2005 including the July 11, 2006 train blasts.
What happened to us should not happen to anyone else in future. A strong message has to be sent by our judicial system that such acts will not be dealt with lightly," said one of the victim's father.
'He had a carry bag made of plastic. One pistol came out of it. There was also a magazine which had three rounds. And a mobile and a Rs 100 currency note.' No prizes for guessing who that was...
An industry of scamsters is operating in the guise of call centres in India.
Pronouncing the verdict, the special Maharashtra Control of Organised Crime Act (MCOCA) court judge Yatin Shinde sentenced to death Faisal Sheikh, Asif Khan, Kamal Ansari, Ehtesham Sidduqui and Naveed Khan who planted the bombs in various trains.
And the reason has everything to do with box office collections, says Vanita Kohli-Khandekar.
The warmest reception came from his soon-to-be ex wife Indrani, who on spying him getting out of the lift, muttered an "Oh dear!" and walked over to him, trailed by her police guards, wreathed in high-wattage smiles.
'How will we pay for their education now?' asks a grandmother about her two grandchildren who lost their father in Mumbai's liquor tragedy.
If an FIR had been registered by the Pen police -- instead of a mere entry in the station diary -- an investigation could have taken place and the body might have been identified as Sheena's, leading to the case being cracked much earlier.