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Economic Offences Wing Of Mumbai

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Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crore money laundering case involving alleged conman Sukesh......

Enquiry initiated against Uddhav: Mumbai Police to HC

The Mumbai Police on Thursday told the Bombay high court that they have initiated a preliminary enquiry against former Maharashtra chief minister Uddhav Thackeray and his kin on a complaint about......

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Pinky Irani, an alleged aide of conman Sukesh Chandrashekhar, was on Wednesday arrested in connection with an extortion case and remanded in police custody for three days by a court which said the......

'Shiv Sainiks will create history on Dussehra'

Keeping in mind the bitter backdrop in which the two Sena factions are likely to come face-to-face with each other on October 5, the Mumbai police, along with the Maharashtra administration, are......

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on......

ED raids Franklin Templeton premises in money laundering case

The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......

500,000 Homes, Worth Rs 4.48 Trillion, Stuck In 7 Metros

The NCR and the MMR together account for 77 per cent of 10 big housing projects stuck because of developers' bankruptcy or litigation. Kindly note the image has only been published for......

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......

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