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Mumbai: Investigation turns to bank officials in multi-crore house of cards scam, crackdown soon

As the probe widens, police suspect bank executives granted loans to home buyers who were not even eligible for them, and warn that many arrests may follow ....

Rajendra Kamble , Pramod Zore , Ramesh Manale , Macchindra Vahanmane , Dilip Benbanshi , Devendra Manjhi , Hanif Patel , Rajesh Naik , Prashant Patil , Mira Bhayandar Vasai Virar , Ajinkya Bagade , Vasai Virar City Municipal Corporation , Standard Operating Procedures , Inspector Rajendra Kamble , Reserve Bank , Rudransh Apartment , Virar East , Commencement Certificates , Municipal Commissioner , Deputy Municipal Commissioner Kishore Gawas , Additional Municipal Commissioner Ramesh Manale , Whatsapp Channels , Umbai Crime News , Umbai Latest Crime News , Umbai Crime Breaking News , Rime News In Mumbai ,

Mumbai: Six main accused in House of Cards scam emerge in police's 3,420-pg chargesheet

Virar police ask IT and RBI officials to further investigate multi-crore housing scam involving employees of VVCMC ....

Nilesh Satpute , Rajesh Naik , Macchindra Vahanmane , Rajendra Kamble , Pramod Zore , Hanif Patel , Umesh Bokefod , Kishor Gavas , Subhash Goilkar , Dilip Benbanshi , Prashant Patil , Devendra Manjhi , Vasai Virar City Municipal Corporation , Virar Police , It Department , Income Tax , Reserve Bank , Shree Gurukrupa Construction , Senior Inspector Rajendra Kamble , Rudransh Apartment , Virar East , Inspector Rajendra Kamble , Anil Pawar , Deputy Commissioner Kishor Gavas , Whatsapp Channels , Ouse Of Cards Scam ,

Mumbai: Architect who died in 2016 'designed' Virar building... in 2019!

In the Vasai-Virar house-of-cards scam, probe finds that not only were documents forged, but even dead people’s names and signatures were used to hoodwink both ....

Devendra Maji , Sanjyal Lopis , Macchindra Vahanmane , Prashant Patil , Dilip Adakhale , Nizamuddin Patel , Kargil Nagar , Ganesh Chowk , Sudarshan Developers , Vasai Virar City Municipal Corporation , Mayur Enterprises , Rudransh Apartments , Virar East , Inspector Rajendra Kamble , Virar Police , Vasai Virar City Municipal Corporation , Umbai News , Umbai News Headlines , Umbai News Today , Umbai News Updates ,