By Bhavna Uchil
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
By Staff Reporter
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
By Narendra Gupta
Thane: Goodwin Jewellery owners and whole-time directors AM Sunilkumar Akrakaran and AM Sudheerkumar Akrakaran, who are brothers, were pr...Read More
The then bank officials ripped-off Rs 21.40 lakh from account holders.
By RAJESH THAKUR
Anomalies in SCDCL tender.
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
On October 15, the EOW has registered preliminary enquire against the then principal secretary of Urban Development Department including ...Read More
Thane: Fifteen days have passed since the Goodwin Jewellers scam was registered at various police stations in Thane and Navi Mumbai, but ...Read More
EOW registers FIR against Ayodhya Nagar resident.
Never operated account, claims accused; EOW nails his lie.
By Debasish Panigrahi
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
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
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
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
New Delhi: The Reserve Bank of India (RBI) has enhanced the withdrawal limit for depositors of Punjab and Maharashtra Cooperative (PMC) B...Read More
The new director general Sushoban Banerjee will shortly take action into the report.
Mumbai: Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wa...Read More
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
In May this year, Religare Enterprises had said that Lakshmi Vilas Bank misappropriated four fixed deposits of Religare Finvest worth Rs ...Read More
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
By FPJ Web Desk
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