Mumbai Police’s Economic Offenses Wing has arrested Ulhasnagarnathan Arunchalam, a key player in the Rs 122 crore New India ...
9h
Mid-Day on MSNFifth arrest in New India Cooperative Bank fraud caseMumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...
The Economic Offences Wing (EOW) of Mumbai police arrested the wanted accused Kapil Dedhia in connection with the New India ...
EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.
The Economic Offences Wing (EOW) of Mumbai police arrested Arunachalam Ullahanathan Maruthuvar in connection with a Rs 122-crore embezzlement at New India Cooperative Bank. He is one of six arrested ...
A wanted accused in the ₹122-crore embezzlement case at New India Cooperative Bank, who had been evading police for a month, surrendered on Sunday morning, an official said. Arunachalam Ullahanathan ...
The EOW in Mumbai has arrested a fifth suspect, civil contractor Kapil Dediah, in connection with the Rs 122 crore funds ...
Mumbai: In connection with the New India Cooperative Bank scam in Mumbai, the Economic Offences Wing (EOW) arrested another ...
23h
India Today on MSNMumbai Police makes fifth arrest in Rs 122 crore New India Bank fraud caseThe Economic Offences Wing (EOW) has arrested Kapil Dedhia, a suspect in the New India Cooperative Bank fraud case. Dedhia ...
26mon MSN
After the scam came to light, he fled Mumbai on February 16 and hid in Gujarat, Rajasthan, and Andhra Pradesh while EOW officers tracked him. He later travelled from Kanyakumari to Pune before ...
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. Arunachalam ...
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Mid-Day on MSNOne more arrest in New India Cooperative Bank scamThe Economic Offences Wing (EOW) has arrested Ulhanathan Arunachalam, a key accused in the New India Cooperative Bank scam, ...
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