Search For "eow"
Delhi HC reserves order on whether to seek response from EOW on plea by Ma
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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Delhi court sends former Ranbaxy promoters Malvinder, Shivinder and 3 othe
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh, and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand in an alleged fraud case.
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Malvinder Singh approaches Delhi HC, seeks quashing of FIR
Updated : 6 years, 5 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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Ranbaxy's former promoter Malvinder Singh arrested
Updated : 6 years, 5 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.
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Former Ranbaxy CEO Malvinder Singh detained in Ludhiana
Updated : 6 years, 5 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
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Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 5 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.
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Former chairman of PMC bank arrested by Mumbai Police
Updated : 6 years, 5 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.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 5 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.
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Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 6 years, 5 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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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 5 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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Somaiya urges EOW to register case of criminal conspiracy against manageme
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 26 (ANI): Former BJP MP Kirit Somaiya on Thursday accused the top management of PMC Bank and HDIL of looting the bank and demanded that a case of criminal conspiracy be filed in this regard.
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EOW books private company for duping Delhi traffic police of Rs 8.5 crore
Updated : 6 years, 6 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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