Economic Offences Wing Of The Respective State

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Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

The charitable trust that runs Mumbai's well-known Lilavati Hospital on Tuesday alleged that funds to the tune of over Rs 1,500 crore were misappropriated by its former trustees and other related......

Nora was jealous of Jacqueline, wanted me to date her: Conman

In a recent development, where Economic Offences Wings (EOW) of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh......

How Scindia has emerged as a stronger leader in BJP

'Scindia did not just come to a new party, it was an ideological shift for him. In the past one and a half years, Scindia never lost communication with RSS leaders in the state. He left no stone......

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Former Bharatiya Janata Party MP Kirit Somaiya on Monday claimed he was stopped by the police at Karad in Maharashtra while he was on way to Kolhapur, after the district authorities cited law and......

'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......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.......

Brokerages face Sebi fire in NSEL scam

Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

The court posted the matter for hearing on October 22. Fortis Healthcare promoters Malvinder Singh and his brother Shivinder, arrested for allegedly misappropriating funds of Religare Finvest Ltd......

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged......

Economic Offences Wing Of The Respective State

News for Economic Offences Wing Of The Respective State

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Nora was jealous of Jacqueline, wanted me to date her: Conman

How Scindia has emerged as a stronger leader in BJP

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

'Mumbai police has many honest officers'

New rules on how banks should report frauds to CBI

How many firms are giving online app-based loans? Govt has no data

Brokerages face Sebi fire in NSEL scam

Ex-Fortis promoters Malvinder, Shivinder seek interim bail

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

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