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![Rs 142-Crore Investment Scam: Key Accused Traced in Ukraine; Mumbai Police Initiate Extradition Process - Hindi News | Rs 142-Crore Investment Scam: Key Accused Traced in Ukraine; Mumbai Police Initiate Extradition Process | Latest mumbai News at Lokmattimes.com]( "Rs 142-Crore Investment Scam: Key Accused Traced in Ukraine; Mumbai Police Initiate Extradition Process - Hindi News | Rs 142-Crore Investment Scam: Key Accused Traced in Ukraine; Mumbai Police Initiate Extradition Process | Latest mumbai News at Lokmattimes.com")
In a major development in the ₹142-crore investment fraud case that duped over 15,000 investors from Mumbai, Navi Mumbai, ... ...
![Mumbai EOW Cracks Down in New India Co-operative Bank Scam, One More Arrested - Hindi News | Mumbai EOW Cracks Down in New India Co-operative Bank Scam, One More Arrested | Latest mumbai News at Lokmattimes.com]( "Mumbai EOW Cracks Down in New India Co-operative Bank Scam, One More Arrested - Hindi News | Mumbai EOW Cracks Down in New India Co-operative Bank Scam, One More Arrested | Latest mumbai News at Lokmattimes.com")
In a major development in the ₹122 crore New India Co-operative Bank scam, the Economic Offences Wing (EOW) of ... ...
![Mumbai: Fresh ₹105 Crore Fraud Case Registered Against Cox & Kings Promoter Ajay Kerkar - Hindi News | Mumbai: Fresh ₹105 Crore Fraud Case Registered Against Cox & Kings Promoter Ajay Kerkar | Latest mumbai News at Lokmattimes.com]( "Mumbai: Fresh ₹105 Crore Fraud Case Registered Against Cox & Kings Promoter Ajay Kerkar - Hindi News | Mumbai: Fresh ₹105 Crore Fraud Case Registered Against Cox & Kings Promoter Ajay Kerkar | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of the Mumbai Police has filed a fresh case against Ajay Ajit Peter Kerkar, ... ...
![Mumbai: Fugitive Jeweller Birju Salla Arrested in ₹12.77 Crore Fraud Case by Economic Offences Wing - Hindi News | Mumbai: Fugitive Jeweller Birju Salla Arrested in ₹12.77 Crore Fraud Case by Economic Offences Wing | Latest mumbai News at Lokmattimes.com]( "Mumbai: Fugitive Jeweller Birju Salla Arrested in ₹12.77 Crore Fraud Case by Economic Offences Wing - Hindi News | Mumbai: Fugitive Jeweller Birju Salla Arrested in ₹12.77 Crore Fraud Case by Economic Offences Wing | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has arrested jeweller Birju Kishor Kumar Salla in a ₹12.77 crore ... ...
![Mumbai: Developer Duped of Rs 30 Crore in Township Project Scam; Relatives of Bhai Thakur Booked - Hindi News | Mumbai: Developer Duped of Rs 30 Crore in Township Project Scam; Relatives of Bhai Thakur Booked | Latest mumbai News at Lokmattimes.com]( "Mumbai: Developer Duped of Rs 30 Crore in Township Project Scam; Relatives of Bhai Thakur Booked - Hindi News | Mumbai: Developer Duped of Rs 30 Crore in Township Project Scam; Relatives of Bhai Thakur Booked | Latest mumbai News at Lokmattimes.com")
What began as a high-profile partnership to transform Vasai-Virar into a residential township has now unraveled into a major ... ...
![New India Bank Bribery Scandal: ₹400 Crore Loan Waivers Under Scrutiny - Hindi News | New India Bank Bribery Scandal: ₹400 Crore Loan Waivers Under Scrutiny | Latest mumbai News at Lokmattimes.com]( "New India Bank Bribery Scandal: ₹400 Crore Loan Waivers Under Scrutiny - Hindi News | New India Bank Bribery Scandal: ₹400 Crore Loan Waivers Under Scrutiny | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has unearthed yet another massive financial scam while probing the earlier ... ...
![Mumbai Jeweller Birju Salla Booked in ₹12.77 Crore Jewellery Fraud by Mumbai EOW - Hindi News | Mumbai Jeweller Birju Salla Booked in ₹12.77 Crore Jewellery Fraud by Mumbai EOW | Latest mumbai News at Lokmattimes.com]( "Mumbai Jeweller Birju Salla Booked in ₹12.77 Crore Jewellery Fraud by Mumbai EOW - Hindi News | Mumbai Jeweller Birju Salla Booked in ₹12.77 Crore Jewellery Fraud by Mumbai EOW | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of the Mumbai Police has registered a First Information Report (FIR) against jeweller Birju ... ...
![Mumbai Court Sentences Two to Five Years for ₹68.22 Crore Fraud on Shinhan Bank - Hindi News | Mumbai Court Sentences Two to Five Years for ₹68.22 Crore Fraud on Shinhan Bank | Latest mumbai News at Lokmattimes.com]( "Mumbai Court Sentences Two to Five Years for ₹68.22 Crore Fraud on Shinhan Bank - Hindi News | Mumbai Court Sentences Two to Five Years for ₹68.22 Crore Fraud on Shinhan Bank | Latest mumbai News at Lokmattimes.com")
A metropolitan magistrate court in Mumbai has sentenced two individuals to five years in prison for defrauding Shinhan Bank ... ...
