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Economic Offences Wing

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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

Mumbai :New India Co-op Bank Scam: Investigation Reveals Major Financial Transfers

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

Mumbai :New India Co-operative Bank Scam: Mumbai Police Seeks Court Nod for GM’s Lie Detector Test; Ex-Chairman, Wife, VP Declared Wanted

The Economic Offences Wing (EOW) of the Mumbai Police has approached the Killa Court seeking permission for a lie ... ...

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, ... ...