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Economic Offences Wing

Economic offences wing, Latest News

New India Co-operative Bank Scam: Absconding Accused Unnathan Arunachalam's Son Arrested in Rs 122 Crore Fraud Case - Hindi News | New India Co-operative Bank Scam: Absconding Accused Unnathan Arunachalam's Son Arrested in Rs 122 Crore Fraud Case | Latest mumbai News at Lokmattimes.com

Mumbai :New India Co-operative Bank Scam: Absconding Accused Unnathan Arunachalam's Son Arrested in Rs 122 Crore Fraud Case

The Economic Offences Wing (EOW) on Thursday arrested Manohar Arunachalam (33) in connection with the ₹122 crore fraud at ... ...

Mumbai: Rs 77.52 Crore Fraud Uncovered at Defence-Run Club; Two Individuals & NGO Booked - Hindi News | Mumbai: Rs 77.52 Crore Fraud Uncovered at Defence-Run Club; Two Individuals & NGO Booked | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Rs 77.52 Crore Fraud Uncovered at Defence-Run Club; Two Individuals & NGO Booked

A massive financial fraud amounting to ₹77.52 crore has been unearthed at the United Services Club (US Club), a ... ...

Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar - Hindi News | Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar | Latest mumbai News at Lokmattimes.com

Mumbai :Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar

A massive fraud case has come to light where 20 investors were allegedly cheated of ₹12.70 crore under the ... ...

New India Co-operative Bank Scam: SHOCKING Financial Discrepancies Uncovered; EOW Summons Six Audit Firms - Hindi News | New India Co-operative Bank Scam: SHOCKING Financial Discrepancies Uncovered; EOW Summons Six Audit Firms | Latest mumbai News at Lokmattimes.com

Mumbai :New India Co-operative Bank Scam: SHOCKING Financial Discrepancies Uncovered; EOW Summons Six Audit Firms

The Economic Offences Wing's (EOW) investigation has uncovered several irregularities in the bank’s financial records, particularly in cash transactions. ... ...

Mumbai: Ex-New India Cooperative Bank CEO Arrested in Multi-Crore Fraud Case - Hindi News | Mumbai: Ex-New India Cooperative Bank CEO Arrested in Multi-Crore Fraud Case | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Ex-New India Cooperative Bank CEO Arrested in Multi-Crore Fraud Case

The Economic Offences Wing (EOW) of the Mumbai Police has arrested Abhimanyu Bhon (45), the former CEO of New ... ...

Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions

The Economic Offences Wing (EOW) of Mumbai, investigating the high-profile Torres Scam, has made its seventh arrest. The accused, ... ...

Mumbai: EOW Questions Former CEO in New India Cooperative Bank Financial Irregularities Case - Hindi News | Mumbai: EOW Questions Former CEO in New India Cooperative Bank Financial Irregularities Case | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: EOW Questions Former CEO in New India Cooperative Bank Financial Irregularities Case

The Economic Offences Wing (EOW) is investigating financial irregularities at New India Cooperative Bank and questioned the bank’s former ... ...

Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors - Hindi News | Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Torres Scam: Fugitive Accused Set Up Operations in Bulgaria After Defrauding Indian Investors

After defrauding thousands of investors in India through the Torres investment scheme, the prime accused are now reportedly running ... ...