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EOW Nabs Businessman for Siphoning Off Funds

The Statesman Delhi

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May 13, 2025

The Economic Offences Wing (EOW) of Delhi police nabbed a businessman for siphoning off funds worth crores from a private bank, police said on Monday.

- STATESMAN NEWS SERVICE

The suspect, Anil Mithas, a resident of Noida (UP) and real estate developer, was arrested for his alleged involvement in financial fraud involving diversion of ba

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