Investigators have traced Hiren Bhanu, the alleged mastermind and former chairman of the bank, to Abu Dhabi and his wife Gauri, the acting vice-chairman of Bank, to Thailand, leading to issuance of the said notice. Read further on Dynamite News:
The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative Bank Limited, in connection with a Rs122 crore financial fraud case, Mumbai police confirmed in their statement. Read further on Dynamite News:
The Economic Offences Wing (EOW) has conducted a raid at the house of a government teacher in Shivpuri district of Madhya Pradesh over the allegations of disproportionate assets. Read further on Dynamite News:
The accused allegedly funnelled over Rs 10,000 crore to entities in Hong Kong, Singapore, and Thailand under the guise of freight charges. Read further on Dynamite News:
The team was successful in arresting the accused from her residence in Zirakpur, Punjab. The accused is in police custody remand at present. Read further on Dynamite News:
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:
The Economic Offences Wing of the Delhi Police busted an Interstate Railway job racket and arrested two for allegedly promising to secure employment in the Railways Group C and D services for the victims. Read further on Dynamite News:
Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:
Delhi Police’s Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman Sukesh Chandrashekhar case. Read more on Dynamite News
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