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Economic offences wing

Economic-offences-wing, Latest Marathi News

Mumbai : Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested

Mumbai : Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe

Mumbai : Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud

Mumbai : Mumbai Torres Jewellery Scam: Economic Offenses Wing Uncovers Fresh Details in Ongoing Probe

Mumbai : Mumbai Torres Jewellery Scam: Dadar Office Rent Was ₹25 Lakh Per Month, EOW Reveals

Mumbai : Mumbai Torres Jewellery Scam: Moissanite Stone Worth Rs 300 Sold for Rs 40k-50k , Says EOW

Mumbai : Mumbai Torres Jewellery Scam: EOW Finds Multi-Crore Fraud After Internal Management Dispute

Mumbai : Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation

Mumbai : Mumbai Torres Jewellery Scam: Rs 5-6 Crore Cash Found at Dadar Office by Economic Offences Wing

Mumbai : Mumbai Police Summons Book My Show Executives in Coldplay Concert Ticket Black Market Case