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EOW ARRESTS IN MAHARASHTRA
Rs 500 crore scam: EOW arrests three, over 11,000 investors cheated in MaharashtraThane Economic Offences Wing has arrested a couple and their associate. They are accused of defrauding over 11,000 investors, including 1,5...- Bihar police unit looking for answers in NEET paper leakThe Economic Offences Unit (EOW) of Bihar Police is actively investigating the NEET paper leak scam, aiming to uncover the mastermind behin...
- Three more arrested in PMC Bank scamAccording to the plea, the scam impacted the livelihood of thousands of business owners and individual account-holders, and if Waryam Singh...
- Two directors of PMC Bank sent to police custody till December 11The Economic Offences Wing (EOW) of the Mumbai Police had arrested three PMC Bank directors- Jagdish Mookhey, Mukti Bavisi and TruBane- on ...
- PMC Bank scam: EOW conducts search at Rajneet Singh's flatThe EOW suspects a nexus between some of the accused and the realty group HDIL, whose mammoth loan defaults are said to have caused a liqui...
- Another auditor arrested in PMC Bank scamThis is the eighth arrest in the case. Anita Kirdat (35), a 'concorrent auditor' of the bank, was arrested on Tuesday. Her responsibility w...
- PMC bank scam: EOW of Mumbai Police opposes anticipatory bail pleas of 2 directorsParmeet Sodhi and Surjit Singh Narang had filed anticipatory bail applications before additional sessions judge S T Soor here.
- Did not know about loans to HDIL, says PMC Bank directorThe Economic Offences Wing (EOW) of Mumbai Police has arrested five persons in the Rs 4,355 crore PMC Bank scam, including promoters of rea...
- PMC Bank scam: Wadhawan father-son duo get judicial custodyThe ED produced Housing Development Infrastructure Ltd's chairman and managing director Rakesh and his son before special Prevention of Mon...
- PMC Bank scam: Ex-director's police remand extendedSurjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...
- ED arrests HDIL promoters on money laundering chargesHDIL promoters Rakesh and Sarang Wadhawan were arrested on Friday after PMLA court sent them to Enforcement Directorate custody till Octobe...
- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...
- Former PMC Bank director Surjit Singh Arora arrestedThe EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing ...
- PMC Bank accused's custody extended, depositors agitatedDepositors of Punjab and Maharashtra Cooperative (PMC) Bank protested outside a court on Wednesday, demanding stringent action against the ...
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...
- Ex-MD of PMC Bank sent to police custody till Oct 17The Economic Offences Wing (EOW) of Mumbai Police, which had arrested Joy Thomas on Friday, produced him before Additional Chief Metropolit...
- Dilip Kumar property row: Mumbai Police registers case against builder Sameer BhojwaniThe EOW will file a charge sheet on the harassment complaints filed by the veteran actor.
- QNet representative gets police custody till November 10The EOW also told the court that Ratnani had been associated with QNet for the last three years and had earned lakhs of rupees through its ...
- NSEL scam: Seven more defaulters held by copsOn August 4, the EOW had filed 9,000 pages charge sheet against Shah in the special Maharashtra Protection of Interest of Depositors court.
- NSEL case: 9,000-page chargesheet filed against Jignesh ShahShah was arrested by the EOW on May 7 this year. The sessions court rejected his bail application on June 24 and he has now moved the High ...
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