Mumbai: City police's Economic Offences Wing (EOW) has registered a case against financial services group Edelweiss and its 15 associate companies for allegedly conspiring and defrauding investors ...

The EOW in Mumbai has arrested a fifth suspect, civil contractor Kapil Dediah, in connection with the Rs 122 crore funds misappropriation at the New India Cooperative Bank. Investigations ...

Mumbai: The Economic Offences Wing (EOW), Mumbai, has arrested Arunachalam Ullahanathan Maruthuvar (Age 62), a wanted accused in the New India Co-operative Bank (NICB) misappropriation case.

Mumbai: The Economic Offences Wing (EOW) has received the lie detector test report of Hitesh Mehta, the prime accused in the ₹122 crore New India Cooperative Bank scam. The Forensic Science ...

Arunachalam Ullahanathan Maruthuvar (62), who had been absconding for the past month, surrendered at the EOW office in south Mumbai in the morning. He was produced in a court which remanded him in ...

An FIR has been registered by the Gamdevi police in this connection against an unknown person who gained illegal entry at the property which was sealed by the Mumbai police’s Economic Offences Wing ...

Mumbai, Mar 16 (PTI) The Economic Offences Wing (EOW) of Mumbai police on Sunday arrested a wanted accused in the Rs 122-crore embezzlement at New India Cooperative Bank, an official said on Sunday.