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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......

SC stays shifting of HDIL promoters from jail to home

The Supreme Court on Thursday partially stayed the Bombay high court order allowing the shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab &......

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......

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
SC stays shifting of HDIL promoters from jail to home

The Supreme Court on Thursday partially stayed the Bombay high court order allowing the shifting of HDIL promoters Rakesh Wadhawan and Sarang... ...

http://www.rediff.com/money/report/sc-stays-shifting-of-hdil-promoters-from-jail-to-home/20200116.htm
Pawar meets Thakur to discuss revival of scam-hit PMC Bank

Nationalist Congress Party chief Sharad Pawar on Monday met Union Minister of State for Finance Anurag Singh Thakur to discuss possibilities of... ...

http://news.rediff.com/commentary/2020/jan/13/pawar-meets-thakur-to-discuss-revival-of-scamhit-pmc-bank/5b26c6afc4b073d4da8058b2efd444f1
Chd is second among UTs in economic offences

The city recorded the second highest number of cases related to economics offences after Delhi among the seven Union territories (UT) in the year... ...

https://timesofindia.indiatimes.com/city/chandigarh/chandigarh-is-second-among-uts-in-economic-offences/articleshow/73220338.cms
EOW to probe scam in corporation of ex-servicemen

The Economic Offences Wing will now probe the alleged Rs 5 crore financial irregularities in the Varanasi office of Ex-Servicemen Corporation. ...

https://timesofindia.indiatimes.com/city/varanasi/varanasi-eow-to-probe-scam-in-corporation-of-ex-servicemen/articleshow/73168316.cms
Depositors demand FIR against Mapusa Urban management

Irate depositors with accounts in Mapusa Urban Co-operative Bank (MUCB) on Saturday demanded that the Economic Offences Wing (EOW) investigate the... ...

https://timesofindia.indiatimes.com/city/goa/depositors-demand-fir-against-mapusa-urban-mgmt/articleshow/73103416.cms

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