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Mumbai: EOW arrests 3 PMC Directors in Bank scam case
Updated : 6 years, 3 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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FIR registered against YRF for collecting Rs 100 crore worth music royalti
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 20 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has registered an FIR against Yash Raj Films (YRF) on charges of collecting approximately Rs 100 crore worth music royalties from members of Indian Performing Rights Society (IPRS) in an unauthorised
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Mumbai: EOW arrests former PMC Bank director
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 16 (ANI): A former director of PMC Bank was arrested by the Economic Offence Wing (EOW) of the Mumbai Police here on Saturday.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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EOW arrest two persons in connection with Rasiklal Sankalchand Jewellers (
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offence Wing (EOW) on Monday arrested two persons in connection with Rasiklal Sankalchand Jewellers (RSJ), Ghatkopar case.
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Mumbai : EOW arrests two auditors in connection with PMC Bank scam
Updated : 6 years, 4 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, 4 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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PMC Bank Scam: HDIL's Properties to be detached and auctioned, EOW to appr
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.
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Former PMC director SS Arora arrested in bank scam case
Updated : 6 years, 5 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, 5 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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PMC bank case: Waryam Singh not cooperating in interrogation, EOW tells Co
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): Economic Offices Wing (EOW) of Mumbai Police on Monday told the Esplanade Court that Punjab and Maharashtra Co-operative (PMC) Bank chairman Waryam Singh was not cooperating in the interrogation.
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Arrested former MD of PMC bank used another identity to buy several proper
Updated : 6 years, 5 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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