Tag archive for ‘economic offenses wing’
By admin On Sunday, March 16th, 2025
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Key accused in Rs 122 crore New India Cooperative Bank scam arrested in Mumbai | Mumbai News – The Times of India

Mumbai Police’s Economic Offenses Wing arrested Ulhasnagarnathan Arunchalam in connection with the Rs 122 crore New India Cooperative Bank scam. MUMBAI: The Economic Offenses Wing (EOW) of More...

By admin On Wednesday, January 8th, 2025
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Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News – Times of India

MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating more than 18,000 people from More...