Archive · 8 Jan 2026
Mumbai Police Investigates Multiple Major Fraud Cases
The Mumbai Police are investigating two big fraud cases.
In the first case, Girish Champaklal Dave and his wife Yashika Dave are accused of stealing ₹11 crore.
They were tracked for 15 days and arrested in Bhayandar (West).
They allegedly spent ₹4 crore of the stolen money at bars.
The fraud involved transferring company funds to personal accounts using mobile banking OTPs.
In the second case, 13 people are accused of stealing ₹17.88 crore from a cooperative society.
They allegedly forged documents and took loans without permission.
The police are still investigating both cases.
Girish Champaklal Dave's custody extended to August 8 for ₹11 crore fraud case.
Allegedly spent ₹4 crore of stolen money at bars.
Wife Yashika Dave remanded to judicial custody.
Accused tracked for 15 days in Rajasthan before arrest in Bhayandar (West).
Fraud involved misuse of OTPs to transfer company funds to personal accounts.
- Who
- Girish Champaklal Dave, Yashika Dave, Vishwajeet Shinde, Wilson John, Rajaram Govind Gorivale, Pandurang Sayaji Thore, Sudhakar Kanhu Misal, Mahadev Sakharam Jadhav, Pravin Shantarama Ghag, Milind Bacchu Ambekar, Simran Mangesh Patade, Anil Babu Gamare, Sunanda Shankar Jadhav (deceased), Sunil Dattatray Kudekar, Avinash Madhav Gadre, Manohar Shankar Lale, Amol Manohar Lale
- What
- Two major fraud cases involving ₹11 crore and ₹17.88 crore
- When
- Fraud in ₹11 crore case began in 2021, fraud in ₹17.88 crore case from 2010 to March 31, 2024, custody extended to August 8
- Where
- Mumbai, Bhayandar (West), Rajasthan
- Why
- Alleged misuse of OTPs and forgery to transfer company funds to personal accounts
- Accused in ₹11 crore fraud
- Girish Champaklal Dave, Yashika Dave, Vishwajeet Shinde, Wilson John
- Fraud Amount in ₹11 crore case
- ₹11 crore
- Amount Spent at Bars
- ₹4 crore
- Company Affected in ₹11 crore case
- M/s CN Sanghvi & Company (Forward) Pvt Ltd
- Arrest Location for ₹11 crore case
- Bhayandar (West)
- Investigation Agency for ₹11 crore case
- Mumbai Police’s Economic Offences Wing (EOW)
- Custody Extension Date for ₹11 crore case
- August 8
- Fraud Period for ₹11 crore case
- 2021 onwards
- Accused in ₹17.88 crore fraud
- Rajaram Govind Gorivale, Pandurang Sayaji Thore, Sudhakar Kanhu Misal, Mahadev Sakharam Jadhav, Pravin Shantarama Ghag, Milind Bacchu Ambekar, Simran Mangesh Patade, Anil Babu Gamare, Sunanda Shankar Jadhav (deceased), Sunil Dattatray Kudekar, Avinash Madhav Gadre, Manohar Shankar Lale, Amol Manohar Lale
- Fraud Amount in ₹17.88 crore case
- ₹17,88,82,225
- Company Affected in ₹17.88 crore case
- Sumitra Sahakari Patpedhi Ltd., Mumbai
- Fraud Period in ₹17.88 crore case
- 2010 to March 31, 2024
- Investigation Agency for ₹17.88 crore case
- Economic Offence Wing (EOW)
Sources
Mumbai Police’s EOW Extends Custody Of ₹11 Crore Fraud Accused After Fresh Revelations Of ₹4 Crore Spent At Bars
Mira-Bhayandar Crime: Prime Accused Arrested In ₹2.17 Crore Fraud Case After Karnataka Trader Allegedly Confined And Threatened At Gunpoint
