The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …
Tag:
HDFC scam
-
-
The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …
by Ananya Mehta