The Enforcement Directorate has raided ten locations in Mumbai and Jaipur in connection with the Torres Jewellery fraud case, where over 1 ...

The 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...

This is the fourth such case against Singh, including second in Mumbai. Two other cases were filed in Thane city. All these FIRs were regis...

The FIRs were registered on the charges of extortion, cheating, forgery and kidnapping for ransom under the Indian Penal Code against Singh...

Cox & Kings' Deshpande was questioned by the Mumbai Police’s Economic Offences Wing in connection with a case registered by Kotak Mahindra ...

PMC Bank depositors have spent the last one year holding protests, meeting politicians, writing to various authorities in an effort to get ...

Joy 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.

The racket was unearthed after investors approached the EOW of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limite...

Economic Offences Wing officials arrested Shriram Samudra, a director in Sagar Investments, his wife Angha, and two relatives, said DCP (EO...