Mumbai Police EOW files chargesheet in PMC bank scam case

Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge...

99 cases of economic offences against sitting, former...

New Delhi [India], Dec 9 (ANI): As many as 99 cases of economic offences have been registered against former and...

Delhi: EOW registers case against firm for duping people over...

New Delhi [India], Dec 4 (ANI): A case has been registered against a company by the Economic Offences Wing of Delhi...

Mumbai: EOW arrests 3 PMC Directors in Bank scam case

Mumbai (Maharashtra) [India], Dec 3 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday arrested...

Mumbai : EOW arrests two auditors in connection with PMC Bank scam

Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offences Wing (EOW) on Monday arrested two auditors in...

UP: EOW raids residence of former UPPCL MD in EPF scam case

Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on...

Maharshtra: Delegation of 15 depositors of PMC Bank to meet...

Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative...

PMC bank scam: Ex-bank manager, director sent to police...

Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and...

Former PMC director SS Arora arrested in bank scam case

Mumbai (ANI) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank SS Arora...

PMC bank case: Former director Surinder Arora being questioned

Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank...

Arrested former MD of PMC bank used another identity to buy...

Mumbai (Maharashtra) [India], Oct 14 (ANI): In the ongoing investigation in the PMC Bank case, the Economic Offences...

Malvinder Singh approaches Delhi HC, seeks quashing of FIR

New Delhi [India], Oct 11 (ANI): Ranbaxy's former promoter Malvinder Singh has approached Delhi High Court seeking...