Mumbai Police Arrest Couple in 11 Crore Financial Fraud Case
18 hours agoCrime
46LENS
1 SourcesBhayandar, India
TBNthebalanced.news
Mumbai Police Arrest Couple in 11 Crore Financial Fraud Case

Mumbai Police's Economic Offences Wing (EOW) arrested Girish Champaklal Dave and his wife Yashika Girish Dave from Bhayander for an alleged 11 crore financial fraud at M s C.N. Sanghvi Company. The couple was tracked through technical surveillance and intelligence after evading police for 15 days in Rajasthan by switching off their phones. They were apprehended after attempting to mislead authorities by moving to a new residence. The case involves alleged misappropriation of funds by company accountants.

Political Bias
3%94%3%
Sentiment
35%