Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...

The scam, which involved luring investors with promises of high returns, has led to 12,783 complaints filed with the EOW so ...

The Economic Offences Wing (EOW) of the Delhi Police has arrested aman in connection with a case of duping gullible people of ...

An official said the accused was arrested from Navi Mumbai and had been hiding in Prayagraj where the Kumbh Mela was in ...

The Economic Offences Wing of Mumbai police is investigating Torres' investment scam linked to alleged fraudulent schemes in ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...

The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...

The Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of ...

Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...

The Economic Offences Wing has issued a look-out circular for businessman Unnathan Arunachalam alias Arunbhai, accused of ...

The Mumbai Police are investigating a ₹122 crore fraud at New India Cooperative Bank and have sought information from the RBI ...

The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement at the New India ...