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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 ...- 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...
- 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...
- 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...
- 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...
- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- Bombay High Court accepts closure report in Maharashtra State Co-operative Bank case involving Ajit PawarA Mumbai court has accepted the EOW’s closure report in the alleged Rs 25,000 crore Maharashtra State Cooperative Bank scam, giving a clean...
- Chhattisgarh coal 'scam': EOW/ACB submitted forged document in SC, alleges Congress leadersChhattisgarh Congress leaders accused the state EOW/ACB of fabricating evidence in the coal scam case, alleging a forged statement under Se...
- Liquor scam probe: ACB/EOW arrests ex-Chhattisgarh CM Baghel's son ChaitanyaChaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, has been arrested by the ACB/EOW in connection with the alleged liquor scam...
- EOW questions Bollywood actor Dino Morea, brother in Mithi river desilting scamBollywood actor Dino Morea and his brother Santino faced questioning by Mumbai Police's Economic Offences Wing (EOW) for the second time in...
- New India Cooperative Bank vault had capacity for Rs 10 cr but book showed Rs 122 cr: EOWThe Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India Cooperative Bank. A ...
- EOW questions Aaditya Thackeray's friend in remdesivir supply 'scam'Parekh appeared before EOW officials in the afternoon, and was allowed to leave around 6.30 pm, five hours later, after his statement was r...
- BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21The LoC was opened against the couple at the request of the Delhi Police EoW.
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkCouple stopped at Delhi airport citing look-out circular issued against them by EOW of Delhi Police
- I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport“I had not received any communication or summon from EOW since FIR in May till 8 AM today 17 morning (7 hours after returning from airport)...
- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- 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 ...
- Rs 85 lakh found at MP govt clerk's home; he consumes toxic liquid during EOW searchDuring the search at the residence of upper division clerk Hero Keswani, currently drawing a salary of around Rs 50,000 per month, an EOW t...
- PwC 'under probe' in Religare fraud: EOWIn its recent supplementary charge sheet filed against 19 entities, including three individuals and 16 companies, the EOW told the court th...
- Two partners at NSEL audit firm arrested by EoWThe EOW also said that as per the byelaws of NSEL, it was necessary to make provision of Rs 1 crore before commencement of trading.
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