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![₹325 Crore Shipping and Logistics Fraud Rocks Mumbai; EOW Launches Investigation - Hindi News | ₹325 Crore Shipping and Logistics Fraud Rocks Mumbai; EOW Launches Investigation | Latest mumbai News at Lokmattimes.com]( "₹325 Crore Shipping and Logistics Fraud Rocks Mumbai; EOW Launches Investigation - Hindi News | ₹325 Crore Shipping and Logistics Fraud Rocks Mumbai; EOW Launches Investigation | Latest mumbai News at Lokmattimes.com")
A massive fraud of over ₹325 crore has been reported in Mumbai’s shipping and logistics sector. The director ... ...
![Mumbai Tops India in Financial Crimes in 2023, NCRB Report Shows - Hindi News | Mumbai Tops India in Financial Crimes in 2023, NCRB Report Shows | Latest mumbai News at Lokmattimes.com]( "Mumbai Tops India in Financial Crimes in 2023, NCRB Report Shows - Hindi News | Mumbai Tops India in Financial Crimes in 2023, NCRB Report Shows | Latest mumbai News at Lokmattimes.com")
Mumbai, known as the financial capital of the country, is now also gaining the tag of being the ... ...
![Mumbai: Ex-CISF Constable Cheats Job Seekers of Rs 2.88 Crore by Promising Govt Jobs - Hindi News | Mumbai: Ex-CISF Constable Cheats Job Seekers of Rs 2.88 Crore by Promising Govt Jobs | Latest mumbai News at Lokmattimes.com]( "Mumbai: Ex-CISF Constable Cheats Job Seekers of Rs 2.88 Crore by Promising Govt Jobs - Hindi News | Mumbai: Ex-CISF Constable Cheats Job Seekers of Rs 2.88 Crore by Promising Govt Jobs | Latest mumbai News at Lokmattimes.com")
A major job fraud case has come to light in Andheri, Mumbai, where an ex-CISF constable allegedly duped ... ...
![Mumbai Police EOW Files 250-Page Chargesheet Against Businessman Birju Salla in ₹12.77 Crore Fraud Case - Hindi News | Mumbai Police EOW Files 250-Page Chargesheet Against Businessman Birju Salla in ₹12.77 Crore Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Police EOW Files 250-Page Chargesheet Against Businessman Birju Salla in ₹12.77 Crore Fraud Case - Hindi News | Mumbai Police EOW Files 250-Page Chargesheet Against Businessman Birju Salla in ₹12.77 Crore Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has filed a nearly 250-page chargesheet against businessman Birju Salla ... ...
![Mumbai: Fresh Revelations Emerge in IndusInd Bank Irregularities - Hindi News | Mumbai: Fresh Revelations Emerge in IndusInd Bank Irregularities | Latest mumbai News at Lokmattimes.com]( "Mumbai: Fresh Revelations Emerge in IndusInd Bank Irregularities - Hindi News | Mumbai: Fresh Revelations Emerge in IndusInd Bank Irregularities | Latest mumbai News at Lokmattimes.com")
A fresh revelation has emerged in the IndusInd Bank accounting lapse case involving alleged irregularities worth nearly ₹2,000 crore. ... ...
![Mumbai: EOW Files Chargesheet in NSCI Case; ₹6.5 Crore Fraud Exposed Against Three Accused - Hindi News | Mumbai: EOW Files Chargesheet in NSCI Case; ₹6.5 Crore Fraud Exposed Against Three Accused | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW Files Chargesheet in NSCI Case; ₹6.5 Crore Fraud Exposed Against Three Accused - Hindi News | Mumbai: EOW Files Chargesheet in NSCI Case; ₹6.5 Crore Fraud Exposed Against Three Accused | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) has filed a chargesheet in connection with the NSCI case, highlighting discrepancies worth ₹6.5 ... ...
![Mumbai: New Twist in ₹60 Crore Fraud Case Against Shilpa Shetty and Raj Kundra; Celebrities Under EOW Scanner - Hindi News | Mumbai: New Twist in ₹60 Crore Fraud Case Against Shilpa Shetty and Raj Kundra; Celebrities Under EOW Scanner | Latest mumbai News at Lokmattimes.com]( "Mumbai: New Twist in ₹60 Crore Fraud Case Against Shilpa Shetty and Raj Kundra; Celebrities Under EOW Scanner - Hindi News | Mumbai: New Twist in ₹60 Crore Fraud Case Against Shilpa Shetty and Raj Kundra; Celebrities Under EOW Scanner | Latest mumbai News at Lokmattimes.com")
The alleged ₹60 crore fraud case involving Bollywood actress Shilpa Shetty and her husband Raj Kundra has taken a ... ...
![Mumbai EOW Files 1,000-Page Chargesheet Against IPS Officer’s Husband in Rs 7.42 Crore Fraud Case - Hindi News | Mumbai EOW Files 1,000-Page Chargesheet Against IPS Officer’s Husband in Rs 7.42 Crore Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai EOW Files 1,000-Page Chargesheet Against IPS Officer’s Husband in Rs 7.42 Crore Fraud Case - Hindi News | Mumbai EOW Files 1,000-Page Chargesheet Against IPS Officer’s Husband in Rs 7.42 Crore Fraud Case | Latest mumbai News at Lokmattimes.com")
Mumbai Police’s Economic Offences Wing (EOW) has filed a 1,000-page chargesheet against IPS Officer's husband Purushottam Chavan for allegedly ... ...
