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MUMBAI EOW
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 ...- 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...
- 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...
- 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...
- Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud caseMumbai police arrested Ajit Menon, a close aide of Cox & Kings owner Ajay Peter Kerkar, in connection with a fraud case involving Yes Bank....
- Fake loan App racket: Mumbai Police take 3 accused on remandMallik was arrested by EOW, Odisha, on July 2, while Sushant and Rakhit, were arrested on June 10. The accused ran illegal shell companies ...
- PMC Bank scam: Absconding former director arrested in BiharThe EOW of the Mumbai police, which is probing the multi-crore scam, had issued a lookout notice against Bal and 10 former directors of the...
- Two directors of PMC Bank sent to police custody till December 11The Economic Offences Wing (EOW) of the Mumbai Police had arrested three PMC Bank directors- Jagdish Mookhey, Mukti Bavisi and TruBane- on ...
- Another auditor arrested in PMC Bank scamThis is the eighth arrest in the case. Anita Kirdat (35), a 'concorrent auditor' of the bank, was arrested on Tuesday. Her responsibility w...
- Former PMC Bank director Surjit Singh Arora arrestedThe EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing ...
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...
- Ex-MD of PMC Bank sent to police custody till Oct 17The Economic Offences Wing (EOW) of Mumbai Police, which had arrested Joy Thomas on Friday, produced him before Additional Chief Metropolit...
- 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.
- Ex-MD of PMC Bank, Joy Thomas, arrested by Mumbai PoliceOn Thursday, EOW had arrested HDIL directors Rakesh Wadhawan and his son Sarang Wadhawan in the case.
- Dilip Kumar property row: Mumbai Police registers case against builder Sameer BhojwaniThe EOW will file a charge sheet on the harassment complaints filed by the veteran actor.
- Orbit Corp MD’s Pujit Aggarwal police custody extended until October 6EOW had stated that it has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in th...
- Golden Tobacco Company chairman Sanjay Dalmia held in cheating caseDalmia was intercepted by immigration authorities at the Kolkata airport on Sunday, as the LOC had been issued against him by Mumbai police.
- Former MD of Birla Power Solutions arrested for alleged cheatingPolice had registered a case against the firm for allegedly duping a Worli-based businessman of Rs 1 crore by not repaying his fixed deposi...
- Kripashankar's bungalow and BMW seizedFollowing orders from Bombay High Court, the Economic Offences Wing (EOW) of the Mumbai police sealed a bungalow belonging to Kripashankar ...
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