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Economic offences wing

Economic-offences-wing, Latest Marathi News

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

Mumbai : New India Co-operative Bank Scam: General Manager Undergoes Polygraph Test for 2.5 Hours

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

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

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

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

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

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

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

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