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EOW PROBE
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...23 Apr, 2026, 03.25 PM IST- 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...30 Mar, 2026, 12.43 AM IST
- 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...27 Feb, 2026, 06.58 PM IST
- 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...28 May, 2025, 03.48 PM IST
- New India Bank fraud: Ex-chairman Hiren Bhanu, his wife declared as proclaimed offendersA Mumbai court has declared former New India Cooperative Bank chairman Hiren Bhanu and his wife, Gauri Bhanu, as proclaimed offenders in a ...03 Apr, 2025, 09.03 PM IST
- Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement caseFormer New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...01 Mar, 2025, 08.37 AM IST
- 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 ...26 Feb, 2025, 08.45 AM IST
- 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 Police18 Nov, 2023, 12.16 AM IST
- 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...19 Nov, 2021, 09.32 AM IST
- Court rejects ED intervention plea against closure report in MSC Bank caseA court here on Thursday rejected the Enforcement Directorate's plea seeking to intervene in the hearing on a closure report of Mumbai Poli...26 Nov, 2020, 10.34 PM IST
- EOW probe: 23 PMC bankers, clients took out Rs 70 crore before curbsAs per Mumbai Police, 23 PMC bankers and clients took Rs 70 crore a week before RBI's clampdown.04 Dec, 2019, 06.14 PM IST
- MP cops now probing role of bureaucracy in Rs 3000 crore worth e-tender scamBrahme was taken in police custody after he was produced in a local court.16 Apr, 2019, 10.53 AM IST
- Uttar Pradesh government dragging Salman Khurshid’s NGO probe, Centre saysIn 2012, Zakir Hussain Trust came into focus after allegations of misappropriation in the distribution of equipment to handicapped people i...16 Jul, 2015, 11.18 AM IST
- High Court relief to two firms, original tenants of Sangli BankBombay High Court has directed police to unseal and release two offices in building in Fort area of south Mumbai to Velhari Trading Company.18 May, 2014, 11.55 AM IST
- Digvijay Singh gets court relief in land scamThe authorities concerned changed the land use pattern - from industrial to housing - with an intention to benefit real estate developers.17 Jan, 2014, 10.33 PM IST
- UP police seizes papers related to Salman Khurshid's trustThe economic offences wing of the UP police has speeded up the probe into alleged siphoning of funds by the Trust controlled by Khurshid's ...16 Oct, 2012, 06.06 AM IST
- Economic Offences Wing of UP Police launches probe as Salman Khurshid dismisses chargesKhurshid rubbished charges of misappropriation of funds by a trust run by him & his wife, the EOW of the UP Police has launched a probe int...14 Oct, 2012, 09.58 PM IST
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