Latest News on Economic Offences Wing
Showing of 0 - 10 from 24 results
Economic Offences Wing - Total results - 24
Feb 18, 2019
Malvinder Singh files criminal complaint against brother Shivinder Singh, spiritual leader for financial fraud, death threatThe relationship between the Singh brothers, erstwhile promoters of Fortis Healthcare, went sour after allegations of fund diversion from the healthcare chain emerged.
Jan 07, 2019
CBI closes PMO case against misuse of Narendra Modi's name to dupe unsuspecting citizens with fraudulent schemesThe PMO had filed a complaint in the CBI after an advertisement was published in the Hindustan Times on 11 July, 2016, offering loans under the "Pradhan Mantri Jan Kalyan Yojna" without any file charge, guarantor, collateral or mark sheet to people across the spectrum.
Oct 12, 2018
Rs 143 crore siphoned from State Bank of Mauritius in third incident of cyber fraud in India; tech experts help police with probeThe State Bank of Mauritius (SBM) lost Rs 143 crore to cyber fraud that was reported by the bank to Mumbai Police's Economic Offences Wing (EOW) on 2 October.
Oct 09, 2018
Manikarnika: EOW closes inquiry against Kangana Ranaut film's copyright issues; dismisses Ketan Mehta's claimsArray
Jun 20, 2018
DS Kulkarni scam: EOW arrests Bank of Maharashtra CMD, other officials in Rs 3,000 cr fake loans caseBank Of Maharashtra CMD Ravindra P Marathe arrested for allegedly misusing his powers to sanction hefty loans to shell companies
Jun 07, 2018
NSEL default case: Sebi grants Phillip Commodities four weeks to reply to show cause noticeSebi on Wednesday granted four weeks to Phillip Commodities India to submit its reply to a show cause notice, issued by the markets regulator in a matter related to the default at now defunct National Spot Exchange (NSEL) in 2012
Mar 19, 2018
Mumbai Police arrests three directors of city-based Parekh Aluminex Ltd over Rs 4,000 crore bank fraudMumbai Police has arrested three directors of Parekh Aluminex Ltd (PAL) as part of an investigation into the non-payment of dues estimated at Rs 4,000 crore
Feb 15, 2018
Special court discharges Congress leader Kripashankar Singh in disproportionate assets caseA special court discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution on Wednesday.
Jun 10, 2017
Ketan Mehta approaches EOW to book Kangana Ranaut for 'cheating' over Rani of Jhansi biopicKetan Mehta has accused Kangana Ranaut of "hijacking" his project on the Queen of Jhansi.
Oct 21, 2016
Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating caseTwo years ago, an FIR was registered against the company Birla Power Solutions Ltd (BPSL) and its CFO PVR Murthy on charges of cheating investors