Economic Offences Wing

PMC bank scam: Interim bail of father-son duo Rakesh and Sarang Wadhawan cancelled

PMC bank scam: Interim bail of father-son duo Rakesh and Sarang Wadhawan cancelled

The court had granted the bail on March 30 in the Economic Offences Wing (EOW) case registered against the two. The EOW had approached th...Read More

Mumbai: Economic Offences Wing of Mumbai police has arrested three more people in PMC scam

Mumbai: Economic Offences Wing of Mumbai police has arrested three more people in PMC scam

On Thursday, EOW arrested former director of the bank Jasvinder S Banwait, and two valuers Vishwanatha S Prabhu and Shripad G Jere from Y...Read More

Goodwin Jewellery owners in EOW custody

Goodwin Jewellery owners in EOW custody

Thane: Goodwin Jewellery owners and whole-time directors AM Sunilkumar Akrakaran and AM Sudheerkumar Akrakaran, who are brothers, were pr...Read More

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

The then bank officials ripped-off Rs 21.40 lakh from account holders.

PMC bank scam: Ex-BJP MLA's son arrested

PMC bank scam: Ex-BJP MLA's son arrested

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has arrested the son of former BJP MLA Sardar Tara Singh in connection with the...Read More

Bhopal: EOW may raid SCDC office

Bhopal: EOW may raid SCDC office

On October 15, the EOW has registered preliminary enquire against the then principal secretary of Urban Development Department including ...Read More

Goodwin Jewellers case: EoW clueless, no arrests yet

Goodwin Jewellers case: EoW clueless, no arrests yet

Thane: Fifteen days have passed since the Goodwin Jewellers scam was registered at various police stations in Thane and Navi Mumbai, but ...Read More

Bhopal: Suspicious bank transactions lands man in police net

Bhopal: Suspicious bank transactions lands man in police net

EOW registers FIR against Ayodhya Nagar resident. Never operated account, claims accused; EOW nails his lie.

PMC Bank: Misar named EOW's counsel

PMC Bank: Misar named EOW's counsel

Mumbai: Special Public Prosecutor (SPP) Ajay Misar, who had represented in the Malegaon blast case of 2008, has been appointed by the Eco...Read More

PMC: EOW suspects ex-director a beneficiary of scam

PMC: EOW suspects ex-director a beneficiary of scam

Mumbai: The Economic Offences Wing (EOW) investigators of the Rs 4,355 crore Punjab and Maharashtra Co-Operative (PMC) Bank scam now susp...Read More

PMC ex-director held; Surjit Singh Arora

PMC ex-director held; Surjit Singh Arora

Mumbai: A former director in the crisis-hit Punjab and Maharashtra Co-operative (PMC) bank, Surjit Singh Arora, was arrested by the Econo...Read More

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Vivek Agarwal allegedly manipulated norms to give tender worth Rs 300 crore to Hewlett-Packard and PwC in which his son Vaibhav Agarwal w...Read More

More relief for PMC Bank customers, RBI hikes withdrawal limit to Rs 40,000

More relief for PMC Bank customers, RBI hikes withdrawal limit to Rs 40,000

New Delhi: The Reserve Bank of India (RBI) has enhanced the withdrawal limit for depositors of Punjab and Maharashtra Cooperative (PMC) B...Read More

Bhopal: Report of 42 ‘tampered’ tenders reaches EOW office

Bhopal: Report of 42 ‘tampered’ tenders reaches EOW office

The new director general Sushoban Banerjee will shortly take action into the report.

Two top HDIL directors arrested in PMC Bank case

Two top HDIL directors arrested in PMC Bank case

Mumbai: Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wa...Read More

EOW registers FIR against HDIL, PMC bank officials for fraud of over Rs 4,000 crore

EOW registers FIR against HDIL, PMC bank officials for fraud of over Rs 4,000 crore

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank i...Read More

Economic Offences Wing registers FIR against Lakshmi Vilas Bank in Delhi

Economic Offences Wing registers FIR against Lakshmi Vilas Bank in Delhi

In May this year, Religare Enterprises had said that Lakshmi Vilas Bank misappropriated four fixed deposits of Religare Finvest worth Rs ...Read More

Delhi based firm faces police charges for duping Delhi traffic police of Rs. 9 crore

Delhi based firm faces police charges for duping Delhi traffic police of Rs. 9 crore

Source said some top police officials, who are now posted out of Delhi, were responsible for giving the contract to Turbo Consultancy Pvt...Read More

Mumbai Crime: 39-year-old NRI woman arrested for duping investors of Rs 6,500 crore

Mumbai Crime: 39-year-old NRI woman arrested for duping investors of Rs 6,500 crore

On Monday, a 39-year-old woman was arrested by the economic offences wing (EOW) of the Mumbai Police for duping investors of Rs 6,500 cro...Read More

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