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EOW CUSTODY
Malvinder Singh arrested in another case of funds misappropriationRFL alleged that Malvinder Singh and his brother Shivinder Mohan Singh in connivance with the employees of Lakshmi Vilas Bank misappropriat...24 Dec, 2019, 09.41 PM IST- 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...13 Nov, 2019, 06.28 PM IST
- 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...24 Oct, 2019, 06.09 PM IST
- 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...19 Oct, 2019, 10.55 AM IST
- Malvinder and Shivinder Singh, 3 others sent to Tihar till Oct 31Former Ranbaxy promoters Malvinder and Shivinder Singh sent to Tihar Jail on 14-days judicial custody while former Religare top managers we...18 Oct, 2019, 01.40 PM IST
- 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...17 Oct, 2019, 02.40 PM IST
- Delhi court sends ex-Fortis promoters Malvinder, Shivinder to 14-day judicial custodyFormer promoters of Fortis Healthcare Malvinder Singh and his brother Shivinder Singh remanded to 14-day judicial custody for fund misappro...17 Oct, 2019, 02.29 PM IST
- ED seeks custody of HDIL's Wadhawans in PMC bank probeED sought custody of real estate firm HDIL's promoters Rakesh Wadhawan and his son Sarang who were arrested by the Economic Offences Wing o...16 Oct, 2019, 09.16 PM IST
- Court extends police custody of Malvinder and Shivinder Singh in Religare fraud caseThe EOW of the Delhi Police filed a remand application claiming the probe has found amount to the tune of Rs 1000 crore being transferred f...15 Oct, 2019, 04.34 PM IST
- PMC Bank scam:Police custody of 3 accused extended till Oct 16The three accused - Housing Development Infrastructure Ltd's (HDIL) chairman and managing director Rakesh Wadhawan, his son Sarang Wadhawan...14 Oct, 2019, 03.22 PM IST
- 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 ...09 Oct, 2019, 07.49 PM IST
- 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...05 Oct, 2019, 06.03 PM IST
- PMC Bank created over 21,000 fake accounts to hide defaults by HDILThese loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...04 Oct, 2019, 08.38 PM IST
- Orbit Corp MD’s Pujit Aggarwal police custody extended until October 6EOW had stated that it has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in th...03 Oct, 2016, 10.21 AM IST
- Mumbai Police EOW finds Orbit Corp’s 35 bank accounts, to probe funds flowOn Tuesday, EOW sought extension of Orbit Corp's MD & CEO Pujit Aggarwal's police custody for interrogation in this matter.28 Sep, 2016, 04.34 AM IST
- Mumbai Police EOW finds Orbit Corp’s 35 bank accounts, to probe funds flowThe public prosecutor sought the extension of custody on grounds that EOW needs to investigate the money trail and interrogate other direct...27 Sep, 2016, 11.49 PM IST
- NSEL scam: Ex-CEO Anjani Sinha sent to jailA city sessions court remanded former CEO of the National Spot Exchange Ltd (NSEL) Anjani Sinha to judicial custody in connection with the ...01 Nov, 2013, 12.01 AM IST
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