Search For "economic offence"
Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with Punjab and Maharashtra Cooperative (PMC)
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No connection between RBI's action and FIR filed by Religare: Lakshmi Vila
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 1 (ANI): Lakshmi Vilas Bank (LVB) issued a public notice on Tuesday stating that the recent restriction imposed by Reserve Bank of India (RBI) as prompt corrective action (PCA) has no connection with the first information report registered by the Economic Offences Wing
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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank in connection with a fraud of over Rs 4,355 crores.
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Lakshmi Vilas Bank shares tumble after FIR against board members for cheat
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sep 27 (ANI): Shares of Lakshmi Vilas Bank (LVB) tumbled by 4.8 per cent on Friday after the Economic Offences Wing registered a first information report (FIR) against its board directors.
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EOW books private company for duping Delhi traffic police of Rs 8.5 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police has booked a private company for cheating Delhi Traffic Police (DTP) by fraudulently acquiring a contract for the installation and proper maintenance of "Red Light and Speed Check Camera Systems" (RL&SVCCS).
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Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
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Telangana: e-Business MD, son arrested for fraud to tune of Rs 5000 cr, Rs
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial racket run by a Noida-based money circulation firm eBIZ.com and arrested its managing director and his son for allegedly cheating around 17 lakh people through money circulation sc
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E-tendering scam: Remand of private secretaries of former MP min extended
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 4 (ANI): The two Private Secretaries of former Madhya Pradesh Water Resources Minister Narottam Mishra were sent to police remand for further four days by the court on Sunday.
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Delhi Police EOW registers case against Amrapali group in connection to 'C
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): Economic Offences Wing (EOW) of Delhi Police on Wednesday registered a case against Amrapali group in connection with the company's 'Crystal Homes' project.
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2 Amrapali officials arrested over cheating allegations
Updated : 6 years, 10 months ago IST
New Delhi [India], July 30 (ANI): Two officials of Amrapali Builders have been arrested over cheating allegations by the Economic Offence Wing (EOW) on Monday.
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E-tendering case: Narottam Mishra's former personal staff held
Updated : 6 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have worked as personal staff of BJP MLA Narottam Mishra in e-tendering scam case.
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