Searched for
MUMBAI POLICE EOW
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...- 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...
- 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...
- Torres scam accused launched investment schemes in Bulgaria, verification on: PoliceThe Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of Rs 130 crore. S...
- Mumbai police EOW arrests Sanjay Raut's associate Sujit Patkar in COVID centre 'scam'BJP leader Kirit Somaiya, who had filed the original complaint about the alleged scam in the running of Jumbo COVID centres, also posted a ...
- Fake loan App racket: Mumbai Police take 3 accused on remandMallik was arrested by EOW, Odisha, on July 2, while Sushant and Rakhit, were arrested on June 10. The accused ran illegal shell companies ...
- 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 ...
- 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: 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...
- 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...
- Ex-MD of PMC Bank, Joy Thomas, arrested by Mumbai PoliceOn Thursday, EOW had arrested HDIL directors Rakesh Wadhawan and his son Sarang Wadhawan in the case.
- 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.
- 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...
- 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.
- 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...
- Golden Tobacco Company chairman Sanjay Dalmia held in cheating caseDalmia was intercepted by immigration authorities at the Kolkata airport on Sunday, as the LOC had been issued against him by Mumbai police.
- Lookout notice issued against Yash Birla in cheating caseA lookout notice has been issued against industrialist Yash Birla in connection with a cheating case registered here against his firm Birla...
- Former MD of Birla Power Solutions arrested for alleged cheatingPolice had registered a case against the firm for allegedly duping a Worli-based businessman of Rs 1 crore by not repaying his fixed deposi...
- 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 ...
Load More
