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Vijay Kumar Yadav
Vijay Kumar Yadav, is a Special Correspondent with 15 years of experience covering crime in Mumbai. Vijay covers financial crimes, smuggling, narcotics, cyber crime, banking and housing frauds. He currently focuses on the Enforcement Directorate, DRI, Customs, Mumbai Police EOW, etc. He can be contacted on vijaykumar.yadav@expressindia.com / @vijaykumar1927 (Twitter)
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More From Vijay Kumar Yadav - Page 5
New India Cooperative Bank case: ‘Manohar Arunachalam was directly in touch with prime accused, accepted Rs 20L from him’ says EOWSubscriber Only
February 28, 2025 23:37 IST
Agency moves application in court seeking permission for lie detector test on Mehta
Fri, Feb 28, 2025
New India Cooperative Bank: EOW arrests fourth accused in Rs 122 crore embezzlement caseSubscriber Only
February 28, 2025 00:44 IST
Earlier, police arrested Mehta, his accomplice Dharmesh Paun, a developer, who allegedly helped him route the money and Abhimanyu Bhoan, former CEO of New India Cooperative Bank.
Fri, Feb 28, 2025
Mumbai police files FIR after Navy complains of Rs 77-crore ‘fraud’ at its 88-year-old prestigious US ClubSubscriber Only
February 26, 2025 21:48 IST
The club, established in 1937, is jointly managed by the Indian Army, Navy, and Air Force.
Thu, Feb 27, 2025
New India Cooperative Bank scam: Ex-GM was giving depositor’s money to traders as unsecured loans during CovidSubscriber Only
February 17, 2025 22:58 IST
The New India Cooperative Bank's former general manager Hitesh Mehta and developer Dharmesh Paun were produced in court on Sunday and were remanded in police custody till February 21.
Tue, Feb 18, 2025
Torres ponzi scheme: Nearly 13,000 victims may receive Rs 40 crore as Mumbai police begins auction on firm’s seized propertiesSubscriber Only
February 17, 2025 22:26 IST
Once the seized properties are auctioned, money will be deposited in EOW's account and then the competent authority will put up a proposal before the court regarding formula for disbursement of money to the investors
Tue, Feb 18, 2025
Mumbai police registers 2nd FIR against Ukrainian actor accused Torres fraud caseSubscriber Only
February 16, 2025 00:17 IST
The fresh case against the foreigner pertains to making a bogus birth certificate and using the same to obtain his Indian Passport, an EOW officer said
Sun, Feb 16, 2025
Mumbai police arrest ex-GM of New India Cooperative Bank in Rs 122 crore fraud caseSubscriber Only
February 15, 2025 12:30 IST
Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy and embezzling about Rs 122 crore along with an accomplice.
Sat, Feb 15, 2025
Ranveer Allahbadia row: Now, Tanmay Bhatt, Rakhi Sawant, Uorfi Javed, Siddhant Chaturvedi, Deepak Kalal summonedSubscriber Only
February 12, 2025 17:01 IST
The Maharashtra cyber police have issued summons to comedians, influencers, content creators and others over the alleged foul language used on ‘India’s Got Latent’.
Thu, Feb 13, 2025
‘American terrorist will bomb PM Modi’s plane’: Mumbai police detain man behind ‘hoax’ threat callSubscriber Only
February 12, 2025 12:41 IST
The Mumbai police the phone number has been used to make calls to the police control room for more than 1,400 calls before this.
Wed, Feb 12, 2025
Ranveer Allahbadia controversy: Mumbai police record statement of Ashish Chanchlani; five summonedSubscriber Only
February 11, 2025 20:54 IST
Police also plan to contact BookMyShow seeking details of who all bought tickets of the show and attended it as audience.
Tue, Feb 11, 2025Maharashtra police files FIR against Ranveer Allahbadia and Samay Raina over ‘India’s Got Latent’ rowSubscriber Only
February 11, 2025 19:27 IST
This is the second FIR against the duo, with the Assam police having registered one on Monday.
Wed, Feb 12, 2025
Bandra man kills senior citizen, visits crime scene to stay off police’s radar, but CCTV derails his plansSubscriber Only
February 11, 2025 14:06 IST
Residents of her building in Bandra Reclamation alerted authorities after noticing a persistent foul odor.
Wed, Feb 12, 2025
Mumbai police summon Ranveer Allahbadia, Samay Raina over controversial joke at ‘India’s Got Latent’Subscriber Only
February 11, 2025 12:05 IST
The video clips of Ranveer Allahbadia making insensitive and vulgar jokes went viral on social media platforms, sparking a nationwide outrage.
Mon, Mar 03, 2025
Torres scam: A month later, six held; 8 Ukrainians, one Turkish still at largeSubscriber Only
February 10, 2025 01:44 IST
Over a month since the Torres ponzi scam was unearthed, there have been arrests, Blue Corner Notices, and seizures. Vijay Kumar Yadav & Sadaf Modak track the developments in the case
Mon, Feb 10, 2025
Solving Crime: From falling in love on a train journey to visiting Shirdi temple, how Mumbai couple’s love story ended with cold blooded murderSubscriber Only
February 06, 2025 11:58 IST
From falling in love on a train journey to visiting Shirdi to repent for their ‘sins’, how Prajakta Shelar and Prafulla Ghadi ended up being arrested for murder.
Fri, Feb 07, 2025
Torres ponzi scheme: Over 10,000 investors duped, fraud amount at Rs 117 crore, say policeSubscriber Only
February 04, 2025 07:28 IST
EOW officer says figure jumped to Rs 120 crore, over 11,300 investors approached them
Tue, Feb 04, 2025
Mumbai police files 2nd FIR in 2 days against IPS officer’s husband for duping Surat businessman, others of Rs 7.42 croreSubscriber Only
February 02, 2025 01:00 IST
Chavan allegedly accepted money from the businessmen under the false pretext of selling plots under government quota at a concessional rates and helping them grab contracts for supplying t-shirts in Nashik police academy. However, he never fulfilled his promises.
Sun, Feb 02, 2025
Andheri firm duped of Rs 1.33 cr in MIM cyber fraudSubscriber Only
February 01, 2025 20:57 IST
The accused cyber fraudster hacked email accounts of two senior executives of the complainant company.
Sat, Feb 01, 2025
EOW books husband of IPS officer for duping 20 people of Rs 25 croreSubscriber Only
February 01, 2025 00:27 IST
Purushottam Chavan, husband of an SP-rank IPS officer, allegedly duped people under the pretext of selling them 'government quota' flats in Dadar, Parel, Prabhadevi, Thane and Pune at concessional rates using his clout in Mantralay
Sat, Feb 01, 2025
Saif Ali Khan Attack: Facial recognition report confirms that arrested Bangladeshi accused was the attacker, says Mumbai policeSubscriber Only
January 31, 2025 12:17 IST
Saif Ali Khan was attacked at his Bandra home on January 16. There were allegations that arrested accused Mohammed Shariful Islam’s appearance did not match that of the intruder.
Fri, Jan 31, 2025
Mumbai cabbie’s murder in Bhiwandi: Was honeytrapped on Instagram, killed over family’s old enmity, say policeSubscriber Only
January 30, 2025 23:43 IST
Akram Iqbal Qureshi was found murdered near the Tansa-Vaitarna water pipeline in Bhiwandi on January 18. He was attacked with a blunt object, said police.
Fri, Jan 31, 2025
Six employees booked for siphoning off Rs 2 crore from private bankSubscriber Only
January 29, 2025 23:06 IST
The MIDC police have booked the Andheri based private bank's executives Rishabh Yadav, Sagar Mishra, Ajay Yadav, Sham Sunder Chauhan, Siddhesh Fatnaik and Vicky Shinde.
Wed, Jan 29, 2025
Torres Ponzi scheme: Cops arrest Ukrainian national from VersovaSubscriber Only
January 28, 2025 23:39 IST
On Saturday night, the EOW has arrested the CEO of Platinum Hern Pvt Ltd that operated Torres brand.
Wed, Jan 29, 2025
Saif attack case: Over a dozen CCTVs, mobile phone location, IP details among strong technical evidence that nail Bangladeshi man, says Mumbai policeSubscriber Only
January 28, 2025 18:51 IST
Amid allegations that Islam’s appearance does not match that of the intruder captured in CCTV footage from the building, the police have decided to conduct a facial recognition test on the accused to ascertain his role in the crime.
Wed, Jan 29, 2025
Mumbai man strangled wife over ‘infidelity’, then murdered son who saw him in the act: policeSubscriber Only
January 28, 2025 16:57 IST
The man told the Mumbai police he saw his wife and minor son dead after he came home from work.
Tue, Jan 28, 2025Journalism of Courage
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