Searched for
ECONOMIC OFFENCES WING
SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....28 May, 2026, 03.44 PM IST- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...25 May, 2026, 01.18 PM IST
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...25 May, 2026, 12.48 PM IST
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...16 May, 2026, 11.05 PM IST
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...28 Apr, 2026, 08.34 PM IST
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...23 Apr, 2026, 03.25 PM IST
- HDIL homebuyers complain to Economic Offences WingLook to file FIR against promoters, directors, co for criminal breach of contract, cheating.07 Oct, 2019, 11.32 PM IST
- Punjab and Maharashtra Cooperative Bank administrator to move EoW against ex-management soonThe FIRs will be filed at the Economic Offence Wing (EOW) of the Mumbai police.29 Sep, 2019, 08.19 PM IST
- Investors duped of Rs 10 crore in Maharashtra ponzi scheme; six bookedThe racket was unearthed after investors approached the EOW of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limite...06 Dec, 2018, 04.56 PM IST
- Investment firm director, wife held for Rs 400 crore defaultEconomic Offences Wing officials arrested Shriram Samudra, a director in Sagar Investments, his wife Angha, and two relatives, said DCP (EO...08 Mar, 2018, 04.31 PM IST
- Activist levels fresh allegations against Khadse and familyThe activist, in her complaint, has revealed details of a list of 149 properties belonging to Khadse and his immediate family members.02 Nov, 2016, 04.08 PM IST
- CBI interrogates senior IPS officer in OdishaThe CBI today interrogated senior IPS officer Rajesh Kumar here in connection with the multi-crore chitfund scam in Odisha.03 Dec, 2014, 06.12 PM IST
- Odisha Police registers second case against Saradha GroupThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudi...06 May, 2013, 10.57 PM IST
- Economic Offences Wing of UP Police launches probe as Salman Khurshid dismisses chargesKhurshid rubbished charges of misappropriation of funds by a trust run by him & his wife, the EOW of the UP Police has launched a probe int...14 Oct, 2012, 09.58 PM IST
- Kripashankar's bungalow and BMW seizedFollowing orders from Bombay High Court, the Economic Offences Wing (EOW) of the Mumbai police sealed a bungalow belonging to Kripashankar ...03 Mar, 2012, 03.02 AM IST
- CBI's EOW should be strengthened at state-level: Ashwani KumarWith economic offences seeing an increase, CBI Director Ashwani Kumar on Saturday emphasised the need to strengthen the Bureau's Economic O...10 Jul, 2010, 06.20 PM IST
- ICICI cries foul over $1-bn US lawsuit rumourICICI Bank has filed complaints with the Economic Offences Wing and SEBI against various individuals for spreading rumours of a $1-billion ...18 Jun, 2010, 02.01 AM IST
Load More
