Search For "economic offence"
Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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Two arrested in criminal misappropriation case of over Rs 4 crores from Mi
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged connection with a case of criminal misappropriation of Rs 4.10 crore from the Ministry of New and Renewable Energy.
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99 cases of economic offences against sitting, former lawmakers: MoS for F
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): As many as 99 cases of economic offences have been registered against former and sitting members of Parliament and Legislative Assemblies by the CBI, the ED and the CBIC in the past five years, the Lok Sabha was informed on Monday.
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Delhi: EOW registers case against firm for duping people over Rs 8 crore
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): A case has been registered against a company by the Economic Offences Wing of Delhi Police for allegedly cheating a "large number of people" on the pretext of high returns causing a loss of Rs 8.80 crore.
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Mumbai: EOW arrests 3 PMC Directors in Bank scam case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 3 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday arrested three Directors of the Board of Punjab and Maharashtra Co-operative (PMC) Bank in connection with the alleged bank scam case.
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FIR registered against YRF for collecting Rs 100 crore worth music royalti
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 20 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has registered an FIR against Yash Raj Films (YRF) on charges of collecting approximately Rs 100 crore worth music royalties from members of Indian Performing Rights Society (IPRS) in an unauthorised
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Mumbai: EOW arrests former PMC Bank director
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 16 (ANI): A former director of PMC Bank was arrested by the Economic Offence Wing (EOW) of the Mumbai Police here on Saturday.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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EOW arrest two persons in connection with Rasiklal Sankalchand Jewellers (
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offence Wing (EOW) on Monday arrested two persons in connection with Rasiklal Sankalchand Jewellers (RSJ), Ghatkopar case.
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Mumbai : EOW arrests two auditors in connection with PMC Bank scam
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offences Wing (EOW) on Monday arrested two auditors in connection with PMC Bank scam and will produce them in Court today seeking their police remand. Earlier five accused have been arrested in the case.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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Maharshtra: Delegation of 15 depositors of PMC Bank to meet Manmohan Singh
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative (PMC) Bank will on Thursday meet former prime minister Dr Manmohan Singh to discuss their grievances and request his intervention in the matter in the bank scam case.
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