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Economic Offence Wing Of Mumbai Police

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'Mumbai police has many honest officers'

'It is just that they are not in the limelight in a city like Mumbai.''It is not a lonely journey, but a tough journey for sure.' Photograph: Kind courtesy Pravin Talan/Mumbai Police Calendar 2020......

PMC Bank case: ED summons Sanjay Raut's wife

The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha Raut......

'Associate' of Sena MLA who took on Arnab sent to ED custody

A court in Mumbai on Thursday remanded Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in the Enforcement Directorate's (ED) custody till November 29 in a money laundering......

PMC Bank depositor ends life, another dies of heart attack

A depositor of scam-hit Punjab and Maharashtra Bank Cooperative Bank allegedly committed suicide in Mumbai, while another died of a heart attack a few hours after taking part in a protest by bank......

Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

The Enforcement Directorate has booked Nationalist Congress Party chief Sharad Pawar, his nephew and former deputy chief minister Ajit Pawar and others in a criminal case of money laundering linked......

ED attaches over Rs 150-crore assets of Unitech promoters

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

How Lakshmi Vilas Bank eroded its wealth amid controversy and losses

How did a profitable bank founded to serve small businesses in 1926 by a group of businessmen from the Vysya community - a trader caste based in southern and central India - come to this pass? T E......

One year later, PMC Bank depositors are still struggling

PMC Bank depositors have spent the last one year holding protests, meeting politicians, writing to various authorities in an effort to get their hard-earned money back. For depositors of the......

SC stays order to sell HDIL assets to repay PMC Bank dues

The Supreme Court on Friday stayed the Bombay high court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure the repayment of dues of crisis-hit Punjab and......
  Web results for Economic Offence Wing Of Mumbai Police
Sunlight Housing property attached

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 77.65 crore of M/s Sunlight Housing Development... ...

https://economictimes.indiatimes.com/news/india/mack-star-case-ed-attaches-sunlight-housing-property/articleshow/81992106.cms
'Mumbai police has many honest officers'

'It is just that they are not in the limelight in a city like Mumbai.''It is not a lonely journey, but a tough journey for sure.' Photograph: Kind... ...

http://www.rediff.com/news/interview/mumbai-police-has-many-honest-officers/20210408.htm

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