Tag archive for ‘financial crime investigation’
By admin On Friday, May 23rd, 2025
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Nagpur businessman held for Rs 36 crore steel fraud | Mumbai News – Times of India

MUMBAI: A 43 year old Nagpur based businessman was arrested by the Economic Offences Wing (EOW), M for allegedly embezzling Rs. 36.15 crore under the pretext of supplying steel to a Mumbai company.The More...