Cops arrest another accused after his name surfaces during interrogation of Unnanathan Arunachalam, who was held on Sunday. Investigators found that Hitesh Mehta had withdrawn Rs 18 crore from two banks, where it was held as fixed deposits, before handing it over to Arunachalam
19 March,2025 10:00 AM IST | Mumbai | Faizan Khan
Akhil Lakdawala, brother of gangster Ejaz Lakdawala, released along with associate after six years
18 March,2025 07:45 AM IST | Mumbai | Faizan Khan
BREAKING
Azam was taken into custody late Monday evening after his name surfaced during the interrogation of Unnathan Arunachalam
17 March,2025 11:18 PM IST | Mumbai | Faizan Khan
The officials said that the total amount that was allegedly cheated in the Ponzi scheme stands at Rs 142.58 crore
17 March,2025 06:58 PM IST | Mumbai | Faizan Khan
Between March 13 and 15, Mumbai Customs officers at CSMI airport seized a huge quantity of 24KT gold in four different cases
16 March,2025 10:05 PM IST | Mumbai | Faizan Khan
According to EOW officials, Arunachalam allegedly received Rs 40 crore from the misappropriated funds
16 March,2025 03:54 PM IST | Mumbai | Faizan Khan
Post-mortem revealed that the man died of “evidence of cellulitis” which is a body infection
16 March,2025 07:33 AM IST | Mumbai | Faizan Khan
Accused nabbed in Vadodara on Friday, brought to Mumbai
16 March,2025 07:10 AM IST | Mumbai | Faizan Khan
Crime Branch officers who busted racket learnt that youngsters aged between 17 and 20 paid an average Rs 20L per head to accused
15 March,2025 07:25 AM IST | Mumbai | Faizan Khan
Authorities also eye new law to seize assets of absconding former chairman of New India Co-operative Bank. According to sources, the investigation has revealed that the couple, who fled the country just days before the scam came to light, purchased several properties in Mumbai and its outskirts. The EOW has been examining these properties
13 March,2025 07:26 AM IST | Mumbai | Faizan KhanADVERTISEMENT
