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Social media posts against Bihar govt, MPs, MLAs are now punishable

Offensive social media posts against the government, ministers, Parliamentarians, legislators and state officials will now be treated as cyber crime and invite penal action, a circular issued by a......

Vendetta politics? Forgery case against Scindia reopened

The Madhya Pradesh Economic Offences Wing on Thursday decided to verify facts afresh in a complaint against former Union minister Jyotiraditya Scindia and his family, where they are accused of......

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......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

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......

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......

One year later, PMC Bank depositors are still struggling

PMC Bank depositors have spent the last one year holding protests, meeting politicians, writing to various authorities in an effort to get their hard-earned money back. For depositors of the......

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly. The Delhi high court on Thursday granted......

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......

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......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......
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  Web results for Eow
EOW nabs actor for duping investors of Rs141cr

MUMBAI: The city economic offences wing ( EOW ) on Thursday arrested Anuj Saxena , TV actor and chief operating officer ( COO ) of Elder... ...

https://timesofindia.indiatimes.com/city/mumbai/mumbai-tv-actor-coo-of-pharma-firm-held-for-duping-20k-people-of-141cr/articleshow/82348283.cms
EOW seeks Rs 1.25cr for chargesheet copies

News City News coimbatore News Fine Future scam: EOW seeks Rs 1.25cr for chargesheet copies Fine Future scam: EOW seeks Rs 1.25cr for chargesheet... ...

https://timesofindia.indiatimes.com/city/coimbatore/fine-future-scam-eow-seeks-rs-1-25cr-for-chargesheet-copies/articleshow/82108993.cms
Odisha EOW arrests conman for cheating NRI of Rs 4.8 crore

The accused was identified as Alaga Muthu Shankar, who owns a mining firm at Jeypore in Koraput district. Shankar originally belonged to Kerala.... ...

https://timesofindia.indiatimes.com/city/bhubaneswar/odisha-eow-arrests-conman-for-cheating-nri-of-rs-4-8-crore/articleshow/81986564.cms
Odisha businessman mortgaged submerged plots to avail Rs 80 lakh loan, arrested

Economic Offences Wing (EOW) of the Odisha Crime Branch on Tuesday arrested a Bhubaneswar-based businessman for allegedly defrauding IDBI bank of... ...

https://timesofindia.indiatimes.com/city/bhubaneswar/odisha-businessman-mortgaged-submerged-plots-to-avail-rs-80-lakh-loan-arrested/articleshow/81933604.cms
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... ...

http://www.rediff.com/money/report/ed-attaches-over-rs-150-cr-assets-of-unitech-promoters/20210330.htm

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