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Economic Offences Wing, News

Economic offences wing, Latest News

Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam - Hindi News | Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai EOW Arrests 2 Key Accused in Multi-Crore Mithi River Desilting Scam

In a major development related to the Rs 65.54 crore scam in the Storm Water Drain (SWD) department of ... ...

Mumbai Mithi River Desilting Scam: Two Arrested in Rs 65 Crore Cleaning Fraud Case - Hindi News | Mumbai Mithi River Desilting Scam: Two Arrested in Rs 65 Crore Cleaning Fraud Case | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Mithi River Desilting Scam: Two Arrested in Rs 65 Crore Cleaning Fraud Case

Two persons, alleged middlemen, have been arrested in the Rs 65 crore Mithi river desilting scam, the Mumbai Police ... ...

Mithi River Desilting Scam: Mumbai Police Registers First FIR After Multiple Raids - Hindi News | Mithi River Desilting Scam: Mumbai Police Registers First FIR After Multiple Raids | Latest mumbai News at Lokmattimes.com

Mumbai :Mithi River Desilting Scam: Mumbai Police Registers First FIR After Multiple Raids

The Economic Offences Wing (EOW) of Mumbai Police has raided several locations in the city and registered the first ... ...

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 :Mumbai: 185 Investors Duped of Over Rs 45 Crore by Hyderabad-Based Firm Promising High Returns

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

Mumbai :New India Cooperative Bank Scam: Bollywood Actress' NPA Loan Settlement Under EOW Investigation in Rs 122 Crore Case

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 :Mumbai Torres Jewellery Scam: EOW Submits 27,147-Page Chargesheet in Multi-Crore Investment Fraud Case

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

Mumbai :New India Co-operative Bank Scam: Rs 122 Crore Fraud Accused Arrested from Gujarat

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 :Mumbai: Rs 1,250 Crore Financial Scam at Lilavati Hospital; FIR Filed Against 17 Individuals

A case of financial irregularities amounting to ₹1,250 crore over the last 20 years has come to light at ... ...