Government ❯Law Enforcement ❯Police Investigations

Economic Offences Wing

Mumbai Police Criminal Justice Arrests Fraud Cases Judicial Actions Criminal Investigations

Mumbai Police Opens Preliminary Inquiry Into IndusInd Bank’s Accounting Irregularities

EOW has recorded testimony from staff linked to the former finance leadership, with summons planned for ex-CEO Sumanth Kathpalia and deputy CEO Arun Khurana.

4 ARTICLES

5mo ago

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

8 ARTICLES

5mo ago

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case