Mumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
Tag:
New India Cooperative Bank
-
-
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 -
Mumbai police have arrested businessman Javed Azam in connection with the ongoing investigation into the Rs 122 crore scam at New India Cooperative Bank. Azam, aged 48, was detained late …
by Ananya Mehta -
The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …
by Ananya Mehta