Tag: Thane EOW investigation

₹500 Crore Financial Trail Allegations Surface in Thane MPID Case.

The Thane MPID case has entered a significant phase after alleged fraudster…

Bank trail in ₹500 crore scam under scrutiny as EOW examines alleged transfers involving Karivadekar.

The ₹500 Crore Investment Scam probe has intensified as financial records cited…

Unmesh Gujarathi
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