Civil contractor Kapil Dedhia was apprehended in Gujarat on Friday and brought to Mumbai on Saturday. A local court here remanded him in police custody till March 19, he said. According to the ...

According to the police, ₹12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account. (Praful Gangurde /HT Photo) Civil contractor Kapil Dedhia was apprehended ...

Mumbai's Economic Offences Wing (EOW) has intensified its crackdown on financial crimes with the arrest of Kapil Dedhia, a wanted suspect in the New India Cooperative Bank misappropriation case.

Meanwhile, during interrogation, accused Kapil Dedhia made several significant revelations. According to EOW sources, Hitesh Mehta (the prime accused) and builder Dharmesh Paun paid ₹12 crore to ...

The petitioners, Nirmla Zaverchand Dedhia and Chhaya Manoj Dedhia, the mother and wife of Manoj Zaverchand Dedhia, respectively, sought the transfer of RBI bonds held in his name to their names.

Kapil Dedhia was arrested from Vadodara on Friday as part of a coordinated operation and was brought to Mumbai on Saturday.

Civil contractor Kapil Dedhia was apprehended in the Gujarat city on Friday and brought to Mumbai on Saturday. A local court here remanded him in police custody till March 19, he said. According to ...

Listen to Story The petition was filed by the mother and wife of Manoj Zaverchand Dedhia, who has renounced worldly life and taken sanyas. (AI generated image for representational purpose) The Bombay ...

Mumbai Police probes Rs 122 crore New India Cooperative Bank fraud Says Kapil Dedhia received Rs 12 crore, part of misappropriated funds Efforts to trace fund flow progresses, five arrested so far ...

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