By Bhavna Uchil
However, the original informant wants the matter to proceed before the current court
By Somendra Sharma
EOW takes custody of car designer Dilip Chhabria in cheating case
By Staff Reporter
Two years on, CERT-In yet to submit certification report to EOW.
On Thursday, Comedian Kapil Sharma accused top car designer Dilip Chhabria of cheating him to the tune of ₹5.7 crore. Sharma who came to ...Read More
In a new twist in the Tops Grup case, the Economic Offences Wing (EOW) of the Mumbai police have booked former vice president of TOPS Sec...Read More
On Tuesday, the EOW is going to open Pradeep Verma’s bank lockers.
By Pratik Salunke
A total of 3 lakh investors had enrolled for the attractive saving schemes, some of which claimed double or triple returns in a stipulate...Read More
The court while rejecting Malathi Pillai’s plea said that a prima-facie case of cheating is made out against her, the magnitude of the of...Read More
The agency has been approached by over 400 investors from Mumbai, Pune, Bengaluru and Goa.
Says being bank director Jasvinder Singh Banwait owes responsibility towards depositors
The duo had argued that ingredients of the offences of cheating and conspiracy are not made out against them as PMC officials had misrepr...Read More
Mumbai: On Friday evening , the Economic Offences Wing (EOW) of the Mumbai Crime branch recorded the statement of Aam Aadmi Party membe...Read More
By FPJ Bureau
Mumbai :Industries Minister Subhash Desai has ordered a probe into the illegal land purchase at Ranjangaon MIDC by RohitKamlakar, son of ...Read More