The Economic Offences Wing (EOW), Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank ...
EOW Mumbai arrested Arunachalam Ullahanathan Maruthuvar, wanted in the NICB misappropriation case, after he surrendered. He ...
The Economic Offences Wing (EOW) of Mumbai police on Sunday arrested a wanted accused in the Rs 122-crore embezzlement at New ...
Mumbai: City police's Economic Offences Wing (EOW) has registered a case against financial services group Edelweiss and its ...
The police identified the accused as Kapil Kalyanji Dedhia, 45, a civil contractor who was close to the main accused in the ...
Azamgarh police have filed 219 FIRs against non-existent madrasas that were fraudulently siphoning government aid. The ...
The EOW in Mumbai has arrested a fifth suspect, civil contractor Kapil Dediah, in connection with the Rs 122 crore funds ...
The Economic Offences Wing (EOW) of Mumbai police arrested Arunachalam Ullahanathan Maruthuvar in connection with a Rs 122-crore embezzlement at New India Cooperative Bank. He is one of six arrested ...
The first FIR was registered on February 6 at the Kandharapur police station, based on a complaint filed by EOW Inspector ...
The Economic Offences Wing (EOW) has arrested Ulhanathan Arunachalam, a key accused in the New India Cooperative Bank scam, ...
Arunachalam Maruthuvar received nearly Rs 30 crore of the misappropriated funds from the prime accused Hitesh Mehta, the ...