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MUMBAI ECONOMIC OFFENCES
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat accountAccording to the DRHP, NSE and Nuvama Wealth Finance filed a civil suit before the Delhi High Court against Kashmiri Lal Rana and NSDL in M...- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- 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 ...
- Mid-tier entities in Indian BFSI under-invested in security, most exposed to cyberattacks: ReportIndian mid-tier banks and financial firms face significant cyber risks. They have embraced digital technology but lag in cybersecurity spen...
- Uber CEO Dara Khosrowshahi on India bets, Travis Kalanick, jobs in the AI era & moreUber CEO Dara Khosrowshahi anticipates India becoming its largest market in a decade, highlighting dynamic growth and talent. The company i...
- 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...
- IPL 2026: Delhi Capitals captain Axar Patel fined for slow over rate vs Punjab KingsDelhi Capitals captain Axar Patel copped a fine for a slow over rate in their IPL 2026 clash. Despite the penalty, his team snagged a vital...
- 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...
- EOW books globe capital on alleged Rs 35 crore fraudAccording to the FIR, the brokerage “wrongfully hypothecated the complainant’s shares and carried out unauthorised trading activities”, inc...
- ICICI Bank ex-executives face EOW ProbeThe case pertains to a complaint filed by a hotelier in July this year against five former senior bank officials and an asset reconstructio...
- Mumbai police issues look-out notice against promoter of Cox & Kings“The LoC has been opened as a precautionary measure to ensure that the accused don’t flee the country. It is based on the first information...
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.
- 78% depositors of PMC Bank can withdraw entire deposits: GovernmentThe minister said steps are being taken to seize properties of promoters of the PMC Bank, auction such properties and repay depositors with...
- PMC scam: Court gives nod to sell jets, yacht of WadhawansA court has allowed the RBI- appointed administrator for PMC Bank to sell two airplanes and a yacht belonging to HDIL group promoters Rakes...
- 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.
- EOW seeks legal opinion on attachment of brokers’ assetsEOW is verifying whether it could attach brokers’ assets whose value corresponds to the brokerage earned from trading on NSEL under the Mah...
- State Bank of Mauritius files complaint with Singapore police to track down hackersSBM had alleged then that its SWIFT payment gateway had been hacked on October 2 in an attempt to transfer Rs 147 crore.
- Mumbai Economic Offences Wing seeks Orbit Corp MD's custodyThe metropolitan magistrate had extended Aggarwal’s police custody thrice since he was arrested on September 8 under charges of cheating.
- Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL ScamDelhi police has filed an FIR against Delhi-based Integrated Commodity Trades and its four directors for alleged cheating and criminal brea...
- Financial Technologies may have to absorb over Rs 5,200 crore NSEL liabilitiesFinancial Technologies would take over all the liabilities of National Spot Exchange Ltd including payments due to be paid to investors and...
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