Search For "economic offences"
Ranbaxy's former promoter Malvinder Singh arrested
Updated : 6 years, 7 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.
Read More
Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 7 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
Read More
Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 7 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.
Read More
Ranbaxy's former promoter Shivinder Singh, 3 others arrested
Updated : 6 years, 7 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.
Read More
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.
Read More
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.
Read More
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
Read More
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.
Read More
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
Read More
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.
Read More
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).
Read More
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.
Read More