EOW

PMC: Rajneet Singh remanded in custody till November 25

PMC: Rajneet Singh remanded in custody till November 25

Interestingly, soon after the court hearing, EOW took him to his residence in Sion-Koliwada to find a paper trail or search for evidence ...Read More

Mumbai: Goodwin Jewellers’ staff quizzed, panchnama done

Mumbai: Goodwin Jewellers’ staff quizzed, panchnama done

EoW officials said that at around 3 pm on Friday, a team comprising of 25 personnel reached the store and unlocked the branch shutter and...Read More

EoW searches Goodwin Jewellers home, store

EoW searches Goodwin Jewellers home, store

EoW officials said that they had seized documents that relates to their business and house as well.

PMC Bank to be up & running in a month, assures EOW

PMC Bank to be up & running in a month, assures EOW

Taking to Twitter after a meeting with the EOW officials here, the former MP said the current account transactions at the bank will start...Read More

Mumbai: Merc handed over in lieu of stuck gold investments

Mumbai: Merc handed over in lieu of stuck gold investments

EOW sources said that the vehicle had been brought to Ramnagar police station following its seizure and efforts were on to obtain details...Read More

Mumbai: HDIL promoters remanded in custody

Mumbai: HDIL promoters remanded in custody

The father-son duo, who had earlier been arrested by the Mumbai police’s Economic Offences Wing (EOW) in connection with the Rs 4,355 cro...Read More

Bhopal: Anomalies in tender allotment; EOW team returns empty-handed from SCDC office

Bhopal: Anomalies in tender allotment; EOW team returns empty-handed from SCDC office

With CEO busy in election duty, officials express helplessness to provide any documents

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

The EOW wanted to know what made the company to withdraw the petition. It was informed that the same company became partner of HP and wit...Read More

Bhopal: Asst excise commissioner Alok Khare in dock; Plan to conduct raid was made in Sept

Bhopal: Asst excise commissioner Alok Khare in dock; Plan to conduct raid was made in Sept

The Lokayukta police on Monday had raided Khare’s properties at four places including Indore, Bhopal, Raisen and Chattarpur and seized pr...Read More

Bhopal: Lokayukta raids Asst Excise Commissioner, assets of Rs 3 cr found

Bhopal: Lokayukta raids Asst Excise Commissioner, assets of Rs 3 cr found

On Wednesday, the searches were conducted at his bank locker in Bank of India, Bhopal branch and gold jewellery worth Rs 25 lakh and fixe...Read More

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

A top Mumbai police official told the Free Press Journal on Tuesday that the EOW has written to JB Bhoria

Religare Fraud: Rs 1,260 cr diverted, EOW tells court

Religare Fraud: Rs 1,260 cr diverted, EOW tells court

New Delhi: Rs 1,260 crore has been diverted to Malvinder Singh's firm RHC Holdings Pvt Ltd in order to square off liabilities, the Econom...Read More

PMC bank scam: ED is taking no chances

PMC bank scam: ED is taking no chances

Highly placed EOW sources said that Thomas, who was arrested on Friday, has been kept separate from the other three arrested accused in t...Read More

PMC bank Scam: HDIL promoters remanded to EOW custody till October 9

PMC bank Scam: HDIL promoters remanded to EOW custody till October 9

The duo were arrested by the EOW on Thursday in connection with the Rs 4,355.46 crore fraud in the Punjab and Maharashtra Co-operative (P...Read More

Where is Joy Thomas?

Where is Joy Thomas?

"He remains until now untraceable and incommunicado," a senior EOW official told this newspaper on Wednesday.

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

RBI initiates prompt corrective action for Lakshmi Vilas Bank

RBI initiates prompt corrective action for Lakshmi Vilas Bank

Mumbai: The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the...Read More

CBI Superintendent probing corruption case against Asthana seeks voluntary retirement

CBI Superintendent probing corruption case against Asthana seeks voluntary retirement

New Delhi: CBI Superintendent of Police Satish Dagar, who was part of the team probing the agency's then Special Director Rakesh Asthana,...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

Ujjain: EOW begins probe in Simhastha LED scam

Ujjain: EOW begins probe in Simhastha LED scam

According to Trivedi during the Simhastha a deal was made to purchase LED lights for Rs 22 crore and during the purchase according to Tri...Read More

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