Mumbai Mar 16 (UNI) The Economic Offences Wing of the Mumbai Police on Sunday arrested Kapil Dedhia, who was wanted in the Rs 122-crore New India Cooperative Bank misappropriation case, from Vadodara in Gujrat Dedhia is the fifth accused to be arrested in the case., in connection with the embezzlement of Rs 122 crore from the safe of New India Cooperative Bank.
Mumbai, Feb 20 (UNI) Lalan Singh, an absconding accused in the multi-crore Torres Ponzi scheme, was arrested from a hotel in Vashi by a team of the Economic Offences Wing (EOW) of the Mumbai police, which is probing the case, an official said here on Thursday.
Mumbai, Feb 17 (UNI) Dharmesh Paun, a city-based developer, who is a prime accused in New IndiaCooperative Bank scam worth Rs 122 crore was arrested by the Economic Offences Wing (EOW) of the city police and was on Monday remanded by a local court to police custody till February 21.