Search For "economic offence"
PMC bank scam: Ex-bank manager, director sent to police custody by Esplana
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
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Former PMC director SS Arora arrested in bank scam case
Updated : 6 years, 7 months ago IST
Mumbai (ANI) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank SS Arora was on Wednesday arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with the bank scam case.
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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Arrested former MD of PMC bank used another identity to buy several proper
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): In the ongoing investigation in the PMC Bank case, the Economic Offences Wing (EOW) has discovered that former Managing Director, Joy Thomas, had operated under another identity -- of Junaid Khan -- which was used to purchase ten properties, accord
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Delhi HC reserves order on whether to seek response from EOW on plea by Ma
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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Malvinder Singh approaches Delhi HC, seeks quashing of FIR
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): Ranbaxy's former promoter Malvinder Singh has approached Delhi High Court seeking quashing of an FIR registered by Economic Offences Wing (EOW) of the Delhi Police, saying it lacks jurisdiction to register FIR.
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Ranbaxy's former promoter Malvinder Singh arrested
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Economic Offences Wing (EOW) of Delhi Police has formally arrested Ranbaxy's former promoter Malvinder Singh.
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Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 8 months ago IST
Ludhiana (Punjab) [India], Oct 11 (ANI): The economic offences wing (EOW) of Delhi police have detained former Ranbaxy chief executive officer (CEO) Malvinder Singh from Punjab's Ludhiana based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in an alleged fraud ca
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Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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Ranbaxy's former promoter Shivinder Singh, 3 others arrested
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing of the Delhi Police has arrested Ranbaxy's former promoter Shivinder Singh and three others, based on a complaint given by Religare Enterprises Limited.
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Former chairman of PMC bank arrested by Mumbai Police
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): Former chairman of Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh, was on Saturday arrested by the Economic Offences Wing (EOW) of Mumbai Police.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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