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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
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, 2025
Torres Ponzi scheme: CEO Tausif Reyaz, who claimed to be whistleblower, arrested from near PuneSubscriber Only
January 27, 2025 12:26 IST
The Ukrainian masterminds of the Torres fraud are suspected to have sent Rs 200 crore abroad, as claimed in emails sent by alleged whistleblowers to the police and other law enforcement agencies.
Mon, Jan 27, 2025
EOW books three executives of GoAir in Rs 4.2 crore fraudSubscriber Only
January 25, 2025 23:55 IST
On April 7, 2023 the accused airline company and its official sent an email to the complainant tour operator informing them that they have the mandate to fly chartered flight services to Jeddah but despite this they did not fly the chartered flights, the FIR states.
Sat, Jan 25, 2025
Torres Ponzi scheme: ED freezes bank accounts worth Rs 21 croreSubscriber Only
January 24, 2025 23:05 IST
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that revealed suspicious transactions and links to other entities.
Fri, Jan 24, 2025
Torres Ponzi scheme: Interpol issues blue corner notice against 8 Ukrainians and a Turkish nationalSubscriber Only
January 22, 2025 00:15 IST
Ukrainian masterminds transfer Rs 200 crore abroad; hunt to locate wanted CEO Tausif Reyaz alias John Carter intensified
Wed, Jan 22, 2025
Saif Ali Khan attack accused crossed river to enter India, used Bengal resident’s Aadhaar to get SIM: Mumbai Police probeSubscriber Only
January 21, 2025 04:20 IST
Based on his questioning, the Mumbai Police have traced the movement of Mohammed Shariful Islam alias Vijay Das (30), the Bangladeshi national arrested for the attack on actor Saif Ali Khan.
Tue, Jan 21, 2025
Saif Ali Khan stabbing case: From bathroom window to duct shaft and ladder, Mumbai police find attacker’s 19 fingerprints from crime sceneSubscriber Only
January 20, 2025 12:22 IST
The Mumbai police are likely to take the accused to Saif Ali Khan's house to recreate the crime scene.
Tue, Jan 21, 2025
Bangladesh national held for attack on Saif Ali Khan: Mumbai PoliceSubscriber Only
January 20, 2025 04:20 IST
According to officials, the accused, originally Mohammad Shariful Islam from Bangladesh, changed his name to Vijay Das after entering India.
Mon, Jan 20, 2025
Crucial lead that led to Saif Ali Khan’s attacker arrest: UPI payment for paratha, water bottleSubscriber Only
January 20, 2025 04:20 IST
The phone payment led police to the accused's mobile number that was then traced to Thane where more clues led to a dense mangrove cluster near a labour camp, the sources said.
Mon, Jan 20, 2025
Saif Ali Khan’s attacker had stolen a customer’s diamond ring while working at Worli pubSubscriber Only
January 20, 2025 00:50 IST
While working as housekeeping staff at a pub in Worli Koliwada last year, he had stolen a diamond ring from a customer, according to sources.
Mon, Jan 20, 2025
Attack on Saif Ali Khan: 15 reasons why Mumbai police sought 14-day custody of Bangladeshi manSubscriber Only
January 19, 2025 18:03 IST
A Mumbai court has sent Mohammad Shariful Islam Shahzad to five days of police custody in the Saif Ali Khan attack case.
Mon, Jan 20, 2025
Never imagined he could commit such a crime, says friend of stabbing accusedSubscriber Only
January 19, 2025 17:36 IST
Vijay Das, alias Shariful Islam, who was arrested for the attack on Saif Ali Khan at his Bandra home, used to work at a restaurant in Thane.
Mon, Jan 20, 2025
‘Yes, I did it’: Saif Ali Khan attacker admitted to crime after being caught from Thane, say Mumbai policeSubscriber Only
January 19, 2025 12:45 IST
Saif Ali Khan attack: The Mumbai police said the attacker is a Bangladeshi national who does not have any valid Indian identity proof.
Mon, Jan 20, 2025
Another ‘suspect’ picked up in Saif stabbing case but question mark remains over his involvementSubscriber Only
January 18, 2025 23:25 IST
Mumbai police team heads to Chhattisgarh, where 31-year-old was detained from a train
Sun, Jan 19, 2025
Saif Ali Khan stabbing suspect detained from Chhattisgarh after Mumbai police alert Railways forceSubscriber Only
January 18, 2025 18:04 IST
Saif Ali Khan Stabbing Case News: The suspect was on board the Jnaneswari Express, which runs from Mumbai Lokmanya Tilak Terminus (LTT) to Kolkata Shalimar (SHM), an official said.
Sun, Jan 19, 2025
Hours after attack on Saif Ali Khan, accused caught on CCTV buying mobile phone cover outside Dadar railway stationSubscriber Only
January 18, 2025 11:52 IST
Saif Ali Khan Attacker CCTV Footage: More than 50 hours after Saif Ali Khan was attacked at his residence, the police are yet to arrest the accused.
Sun, Jan 19, 2025
Attack on Saif Ali Khan: Intruder was very aggressive but didn’t steal anything, Kareena told policeSubscriber Only
January 18, 2025 00:04 IST
Police sources said the incident left Kareena so shocked and shaken that her sister and actor Karishma Kapoor came and took her to her Khar residence.
Sat, Jan 18, 2025
Attack on Saif: Robber changed clothes to hoodwink policeSubscriber Only
January 17, 2025 23:13 IST
While launching a hunt for the accused, police scanned dozens of CCTV cameras in Bandra and in one of the CCTV cameras at Lucky Junction, his movement was captured.
Sun, Jan 19, 2025Journalism of Courage
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