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![Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns - Hindi News | Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns | Latest mumbai News at Lokmattimes.com]( "Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns - Hindi News | Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns | Latest mumbai News at Lokmattimes.com")
In a major financial fraud case, 185 investors were allegedly duped of Rs 45.41 crore by a Hyderabad-based company ... ...
![New India Cooperative Bank Scam: Bollywood Actress' NPA Loan Settlement Under EOW Investigation in Rs 122 Crore Case - Hindi News | New India Cooperative Bank Scam: Bollywood Actress' NPA Loan Settlement Under EOW Investigation in Rs 122 Crore Case | Latest mumbai News at Lokmattimes.com]( "New India Cooperative Bank Scam: Bollywood Actress' NPA Loan Settlement Under EOW Investigation in Rs 122 Crore Case - Hindi News | New India Cooperative Bank Scam: Bollywood Actress' NPA Loan Settlement Under EOW Investigation in Rs 122 Crore Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW), which is probing the ₹122 crore New India Cooperative Bank scam, has sought details ... ...
![Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has filed a chargesheet against eight accused in the Torres investment fraud case. The ... ...
![New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com]( "New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat - Hindi News | New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat | Latest mumbai News at Lokmattimes.com")
Mumbai’s Economic Offences Wing (EOW) has arrested Kapil Dedhia, an accused in the Rs122 crore scam involving New India ... ...
![Mumbai: Rs 1,250 Crore Financial Scam at Lilavati Hospital; FIR Filed Against 17 Individuals - Hindi News | Mumbai: Rs 1,250 Crore Financial Scam at Lilavati Hospital; FIR Filed Against 17 Individuals | Latest mumbai News at Lokmattimes.com]( "Mumbai: Rs 1,250 Crore Financial Scam at Lilavati Hospital; FIR Filed Against 17 Individuals - Hindi News | Mumbai: Rs 1,250 Crore Financial Scam at Lilavati Hospital; FIR Filed Against 17 Individuals | Latest mumbai News at Lokmattimes.com")
A case of financial irregularities amounting to ₹1,250 crore over the last 20 years has come to light at ... ...
![New India Co-operative Bank Scam: General Manager Undergoes Polygraph Test for 2.5 Hours - Hindi News | New India Co-operative Bank Scam: General Manager Undergoes Polygraph Test for 2.5 Hours | Latest mumbai News at Lokmattimes.com]( "New India Co-operative Bank Scam: General Manager Undergoes Polygraph Test for 2.5 Hours - Hindi News | New India Co-operative Bank Scam: General Manager Undergoes Polygraph Test for 2.5 Hours | Latest mumbai News at Lokmattimes.com")
In a significant development in the ₹122 crore scam at New India Co-operative Bank, the bank’s General Manager and ... ...
![New India Co-op Bank Scam: Investigation Reveals Major Financial Transfers - Hindi News | New India Co-op Bank Scam: Investigation Reveals Major Financial Transfers | Latest mumbai News at Lokmattimes.com]( "New India Co-op Bank Scam: Investigation Reveals Major Financial Transfers - Hindi News | New India Co-op Bank Scam: Investigation Reveals Major Financial Transfers | Latest mumbai News at Lokmattimes.com")
In a major development in the ₹122 crore fraud case involving New India Co-operative Bank, investigations have revealed that ... ...
![New India Co-operative Bank Scam: Mumbai Police Seeks Court Nod for GM’s Lie Detector Test; Ex-Chairman, Wife, VP Declared Wanted - Hindi News | New India Co-operative Bank Scam: Mumbai Police Seeks Court Nod for GM’s Lie Detector Test; Ex-Chairman, Wife, VP Declared Wanted | Latest mumbai News at Lokmattimes.com]( "New India Co-operative Bank Scam: Mumbai Police Seeks Court Nod for GM’s Lie Detector Test; Ex-Chairman, Wife, VP Declared Wanted - Hindi News | New India Co-operative Bank Scam: Mumbai Police Seeks Court Nod for GM’s Lie Detector Test; Ex-Chairman, Wife, VP Declared Wanted | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of the Mumbai Police has approached the Killa Court seeking permission for a lie ... ...
