EOW books investment co director in 12cr stock mkt fraud
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
New India Cooperative Bank Scam: EOW Probes ₹122 Crore Fraud, Hawala Links And Trust Accounts Under Scanner
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore scam at New India Cooperative Bank. Investigators have found that Hitesh Mehta ...
2 FIRs for cheating filed against realty group
Chandigarh: The economic offences wing (EOW) of UT police registered two separate FIRs against a real estate company for duping people of around Rs 2 .