Mumbai’s Economic Offences Wing (EOW) has arrested three individuals — Pavan Kumar Odela (40), Kavya Nalluri (30), and Yogendra Singh — in connection with a Rs17 crore investment fraud case …
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EOW Mumbai
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Money-Laundering Scams
Rajiv Ranjan Pandey Arrested in New India Cooperative Bank Scam
by Ananya MehtaIn a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …
by Ananya Mehta