The economic offences wing of the Mumbai police has arrested Hitesh Mehta, the former general manager and head of accounts at ...

he was first detained and then handed over to the Tamil Nadu police team, which was present at the airport to secure his custody, the official said. The Economic Offence Wing (EOW) of Chennai ...

who is a ‘Red Notice’ subject wanted by Tamil Nadu police for financial fraud amounting to ₹87.5 crore. A press release said Economic Offence Wing in Chennai had registered a case on ...

He was wanted by the Economic Offence Wing (EOW) of Tamil Nadu Police for the offences of criminal conspiracy, criminal breach of trust, cheating, default in repayment of deposits/interest and ...

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

Also Read: Amit Shah to launch Bharatpol for international police assistance He was wanted by the Economic Offence Wing (EOW) of Tamil Nadu Police for the offences of criminal conspiracy ...

COIMBATORE: The economic offences wing (EOW) police in Salem, took suo motu cognisance of an investment scheme offered by a charitable trust based in Ammapet an ...

He was wanted by the Economic Offence Wing (EOW) of Tamil Nadu Police for the offences of criminal conspiracy, criminal breach of trust, cheating, default in repayment of deposits/interest and ...

Hyderabad: The Cyberabad police have launched an investigation into Falcon Invoice Discounting and 18 key individuals, ...