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THANE POLICE EOW
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...- Maharashtra in 2025: Amid major anti-Naxal wins and stubborn crime graph, a chequered yearMaharashtra witnessed a turbulent 2025 marked by major crime and security events. Key Naxalites surrendered, while high-profile fraud cases...
- Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investig...
- ED raids 10 locations in Mumbai, Jaipur in Torres Jewellery's Rs 1000 crore fraud caseThe Enforcement Directorate has raided ten locations in Mumbai and Jaipur in connection with the Torres Jewellery fraud case, where over 1 ...
- ED attaches Shiv Sena MLA Pratap Sarnaik's assets in NSEL PMLA caseThe ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in the money laundering case linked to th...
- Maharashtra: One more extortion case filed against Param Bir Singh, fourth within monthThis is the fourth such case against Singh, including second in Mumbai. Two other cases were filed in Thane city. All these FIRs were regis...
- Maharashtra: Five cops named in two FIRs against Param Bir Singh shunted to Local Arms unitThe FIRs were registered on the charges of extortion, cheating, forgery and kidnapping for ransom under the Indian Penal Code against Singh...
- Body of former accountant manager of Cox & Kings found, police suspect a case of death by suicideCox & Kings' Deshpande was questioned by the Mumbai Police’s Economic Offences Wing in connection with a case registered by Kotak Mahindra ...
- One year later, PMC Bank depositors still struggling to get their money backPMC Bank depositors have spent the last one year holding protests, meeting politicians, writing to various authorities in an effort to get ...
- Ex-PMC Bank MD Joy Thomas owns 10 properties with second wifeJoy Thomas is one of the key accused in the alleged Rs 4,355-crore scam at the city-based Punjab and Maharashtra Cooperative (PMC) Bank.
- 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...
- 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...
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