Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...

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

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

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

Singh has been remanded to police custody till February 25. His is the tenth arrest in the Torres Jewellery scam. Police have identified the prime accused as several Ukranians and a Turk, who fled Ind ...

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

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

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

More than 10,800 investors have lodged complaints with the Mumbai Police, alleging they were duped in the fraud ...

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