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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 7
Saif Ali Khan attacked during attempted robbery at Mumbai home; ‘out of danger’ after surgery
January 16, 2025 08:23 IST
Actor Saif Ali Khan was rushed to Lilavati Hospital during the early hours of Thursday, after being attacked during a robbery attempt in his Mumbai home.
Thu, Jan 16, 2025
EOW arrests two men for duping 3,000 investors of Rs 100 croreSubscriber Only
January 16, 2025 03:19 IST
Accused are partners in Moneyedge group of companies which promised 24% annual returns
Thu, Jan 16, 2025
Torres fraud: ED registers case, begins probe amid allegations of Ukrainian masterminds sending Rs 200 crore through hawalaSubscriber Only
January 14, 2025 01:21 IST
ED officials are likely to look into all the money transactions including the foreign remittance of the Platinum Hern Pvt Ltd since its inception in February 2023.
Tue, Jan 14, 2025
Torres fraud: Did Ukrainian masterminds transfer Rs 200 crore abroad? Cops probing whistleblower’s claimSubscriber Only
January 14, 2025 00:48 IST
One suspect, Alex, who operates from outside India, is believed to oversee the entire operation.
Tue, Jan 14, 2025Torres fraud case: company had plans to open 400 stores across India, claims whistleblower’s lawyerSubscriber Only
January 13, 2025 19:05 IST
Fearing for his life, Torres CA Abhishekh Gupta has approached the Bombay High Court seeking police protection.
Mon, Jan 13, 2025
Navi Mumbai resident forges Deputy CM Pawar’s signature to defraud man of Rs 10 lakh, arrestedSubscriber Only
January 12, 2025 23:21 IST
As per the police, the accused Pravin Sathe, 32, a resident of Ulwe, Navi Mumbai, claimed that he was a government officer and was posted as OSD at the deputy CM's bungalow, Devgiri, in Malabar Hill.
Mon, Jan 13, 2025
Torres ponzi scheme: Names of 6 more foreigners crop up in EOW probe, LOCs issuedSubscriber Only
January 12, 2025 22:31 IST
Mumbai police Economic Offences Wing are also checking if the same Ukrainian nationals were named in a similar mass fraud in Ukraine and Turkey and a few years ago.
Mon, Jan 13, 2025
Did Dissolution of Mumbai Police’s Financial Crime Intelligence Unit in 2020 pave way for scams like Torres?Subscriber Only
January 11, 2025 00:30 IST
The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals and schemes targeting gullible investors with promises of high returns.
Sat, Jan 11, 2025
Torres fraud: Ukrainian masterminds fled India under garb of Christmas leaveSubscriber Only
January 10, 2025 23:17 IST
Mumbai police EOW are also checking if the same Ukrainian women were named in a similar mass fraud in Turkey a few years ago.
Sun, Jan 12, 2025
Explained: The Torres investment scam in Mumbai, how it operatedSubscriber Only
January 10, 2025 17:43 IST
Mumbai Torres Jewellery Scam: Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The case FIR estimates that up to Rs 1,000 crore may have been lost.
Sun, Jan 12, 2025
Torres ponzi scheme fraud: EOW searches 6 places, seizes Rs 3 crore cash, names five more suspectsSubscriber Only
January 09, 2025 23:17 IST
EOW officials said that during investigation they found that the accused have distributed 15 cars to investors to lure more investors. Gold, silver ornaments and stones have been seized.
Fri, Jan 10, 2025
Torres Ponzi scheme: EOW begins probe, scrutinizes company’s transactions, schemes detailsSubscriber Only
January 08, 2025 22:50 IST
Police said that about 1500 investors have approached them in the past 2 days
Wed, Jan 08, 2025
Torres Ponzi scheme fraud: How 1.25 lakh investors from Mumbai, Navi Mumbai were defrauded of over Rs 1,000 croreSubscriber Only
January 07, 2025 23:35 IST
Police said that company had no permission from the RBI or from any other government body to accept investments. It was a well planned and organised financial crime.
Thu, Jan 09, 2025
Caught on camera, two Mumbai police constables suspended for collecting money from shopkeepersSubscriber Only
January 05, 2025 10:49 IST
Action after their video was shared on X and the police commissioner was tagged in the post
Sun, Jan 05, 2025
Solving Crime: How Mumbai police, while catching car thieves, ended up solving a cold-blooded murderSubscriber Only
January 03, 2025 13:33 IST
While local police were struggling to crackdown on well-oiled car theft gangs, the Anti-Motor Vehicle Theft cell (now disbanded) of the Mumbai crime branch was working on every concrete intel to catch the car thieves operating in the city.
Fri, Jan 03, 2025
Railway police head constable strangled, pushed in front of train; hunt on for killersSubscriber Only
January 02, 2025 16:12 IST
The motorman of the train told the police that two men in white shirts pushed the Panvel Government Railway Police head constable onto the track between Rabale and Ghansoli railway stations.
Fri, Jan 03, 2025
Bombay HC lawyer defrauded of Rs 1.58 cr in share trading fraud, probe onSubscriber Only
January 01, 2025 21:20 IST
The complainant received “tips from experts” on share market on the WhatsApp group and he started making small investments, on which he made profits.
Wed, Jan 01, 2025
Cyber crime in Mumbai jumps 350% but cyber dept stays headless without a DCP for 18-monthsSubscriber Only
December 24, 2024 01:18 IST
A full-time DCP for the Cyber Police Department is essential, as this officer oversees the operations of five regional cyber police stations across Mumbai.
Tue, Dec 24, 2024
Mumbai loses Rs 1,200 crore to cyber crime this year, a rise of 350%; investment related frauds jump over 20 timesSubscriber Only
December 23, 2024 00:06 IST
Fraudsters exploit digital trends, incurring huge financial losses to victims even as authorities grapple with low recovery rates and rising victim numbers
Mon, Dec 23, 2024
How BJP minister’s supporters caused 4-hour traffic jam on Western Express Highway on SaturdaySubscriber Only
December 22, 2024 18:40 IST
Many citizens took to social media and expressed their anger over the ‘poor’ management by the traffic police.
Mon, Dec 23, 2024
Navy, Coast Guard ramp up search for missing 7-yr-old boySubscriber Only
December 21, 2024 03:07 IST
“Six Navy and three Coast Guard surface craft are engaged in the search and rescue mission, which will continue until the boy is found. The search covers a vast designated area,” a defence spokesperson said.
Sat, Dec 21, 2024
Mumbai court’s web system hacked, porn played on display screens, police begin probeSubscriber Only
December 20, 2024 16:25 IST
The Mumbai police have noted the suspects’ Internet Protocol addresses and are trying to trace them.
Fri, Dec 20, 2024
Police ascertaining ferry operator’s role in mishap, boarded passengers over capacitySubscriber Only
December 19, 2024 23:24 IST
"Though we have not directly named any crew members of the ferry boat yet, they will be named in the case after their role is established," said a senior police officer.
Fri, Dec 20, 2024
‘He was a good swimmer…had a lifejacket on’: Day after Mumbai boat accident, missing man’s brother clings to hopeSubscriber Only
December 19, 2024 18:50 IST
The ferry capsized off Karanja, Mumbai, on Wednesday evening after it was hit by a Navy speedboat undergoing trials for a newly fitted engine.
Fri, Dec 20, 2024
Mumbai boat accident: 1 more body fished out, death toll climbs to 14Subscriber Only
December 19, 2024 11:20 IST
Neel Kamal, a ferry transporting people from Gateway of India to Elephanta Island, capsized on Wednesday evening after a Navy speedboat crashed into it.
Thu, Dec 19, 2024Journalism of Courage
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