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Economic Offences Wing Of The Delhi

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FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a......

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......

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

IMAGE: The CBI team at Delhi Minister Satyendra Jain's residence. Photograph: ANI/Twitter "What does PM Modi want," was Delhi Chief Minister Arvind Kejriwal's reaction on Wednesday, as he linked......

Shazia Ilmi alleges harassment on social media, Delhi Police registers FIR

Delhi Police has registered a case of sexual harassment against unknown persons on a complaint by Delhi Bharatiya Janata Party leader Shazia Ilmi who alleged that she received a barrage of vulgar......

Cops probe charges of fraud against Kejriwal

Delhi Police has launched a preliminary inquiry into allegations of forgery, cheating and fraud against Chief Minister Arvind Kejriwal, his brother-in-law and a public servant for alleged......

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......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

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......

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......

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......
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Delhi man held for loan frauds worth Rs 6.7cr

A man was arrested by the Economic Offences Wing of the Delhi police for allegedly taking loans worth Rs 6.7 crore from three financial... ...

https://timesofindia.indiatimes.com/city/delhi/delhi-man-arrested-for-home-loan-frauds-worth-rs-6-7-crore-using-fake-ids/articleshow/79476602.cms
Court orders FIR

A city court has ordered Delhi Police’s Economic Offences Wing (EOW) to register an FIR against some Delhi Sikh Gurdwara Management Committee... ...

https://timesofindia.indiatimes.com/city/delhi/court-orders-police-to-register-an-fir-in-gurdwara-committee-fraud/articleshow/79138749.cms
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... ...

http://www.rediff.com/money/special/arrest-of-a-banker/20201103.htm
4 Held for Duping Banks of Rs 20 Crore by Availing Loans by Mortgaging Same Property Multiple Times

Ashwani Arora and Vijay Arora along with their wives, who were absconding for nearly four years, were arrested from different places in Ghaziabad... ...

https://www.news18.com/news/india/4-held-for-duping-banks-of-rs-20-crore-by-availing-loans-by-mortgaging-same-property-multiple-times-3002471.html
1k duped of Rs 250cr

Delhi Police’s Economic Offences Wing (EOW) has arrested a woman who was a director of a company that allegedly duped around 1,000 people of Rs... ...

https://timesofindia.indiatimes.com/city/delhi/delhi-fake-cab-app-racket-busted-1000-duped-of-rs-250-crore/articleshow/78630821.cms

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