Search For "economic offences"
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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99 cases of economic offences against sitting, former lawmakers: MoS for F
Updated : 6 years, 5 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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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, 6 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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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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Malvinder Singh approaches Delhi HC, seeks quashing of FIR
Updated : 6 years, 7 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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