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Economic Offences Wing

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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......

FIR against Ajit Pawar in Maharashtra Bank scam

Mumbai Police on Monday registered an FIR against senior Nationalist Congress Party leader and former deputy chief minister Ajit Pawar and 70 former functionaries in the Maharashtra State......

In parched Marathwada, farmers want to give Modi another chance

Most farmers want to give Modi a second chance.They hope the BJP loses at least 50 seats, so that it is dependent on its coalition partners who will then keep a check on Modi.Jyoti Punwani reports......

The Women Who Made A Difference

Sandeep Pandey salutes women who have contributed to social transformation in India after 1980.   Medha Patkar Photograph: Uttam Ghosh/Rediff.com Probably the best known woman activist in......

ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case

Manpreet Singh Suri of Religare Finvest has lodged a complaint against Shivinder and others accusing them of putting the company in poor condition by way of disbursing loans to those who did not......

3 directors of PMC Bank arrested

The EOW suspects a nexus between some of the accused and HDIL, whose mammoth loan defaults are said to have caused a liquidity crisis at the bank, leading to appointment of administrator by RBI and......

78 pc of PMC a/c holders can withdraw full deposit: FM

Nearly 78 per cent depositors of the scam-hit PMC Bank have been allowed to withdraw their entire deposits even though the ceiling of Rs 50,000 on withdrawal continues, Union Finance Minister......

How to fix the PMC Bank crisis

'Put the assets of PMC Bank and the personal assets of the HDIL promoters and head of PMC Bank in an escrow account and ring-fence it from the ad hoc action of the revenue departments and......

How the once mighty Singh brothers fell from grace

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......
  Web results for Economic Offences Wing
ED arrests Shivinder Singh in RFL PMLA case

Shivinder Singh was in judicial custody after the Delhi Police's Economic Offences Wing had arrested him and others recently. A Delhi Court had on... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ed-arrests-shivinder-singh-in-rfl-pmla-case/articleshow/72494361.cms
Economic Offences Wing files FIR against Gurugram builder

Economic Offences Wing files FIR against Gurugram builder ...

http://timesofindia.indiatimes.com/city/delhi/economic-offences-wing-files-fir-against-gurugram-builder/articleshow/72486350.cms
DHFL manager, 6 others held

Seven people were arrested on Friday as part of investigations into the UPPCL-DHFL scam.The Economic Offences Wing of UP Police is probing... ...

https://timesofindia.indiatimes.com/city/lucknow/uppcl-pf-scam-dhfl-manager-6-others-held/articleshow/72409759.cms
7 Arrested In Connection With Rs 2,600-Crore UP Provident Fund Scam

Seven people were arrested by the Economic Offence Wing (EOW) of the Uttar Pradesh Police on Friday in connection with the Rs 2,600-crore provident... ...

https://www.ndtv.com/india-news/up-provident-fund-scam-7-arrested-in-connection-with-rs-2-600-crore-scam-2144746
SAMHI Hotels IPO, PMC Bank Fiasco, and Top Cues in Focus Today

Posted by Equitymaster Indian share markets ended their day on a positive note yesterday. At the closing bell yesterday, the� BSE Sensex �stood... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/nBBdwpnSjo0/tm.asp

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