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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......

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic......

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......

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......

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......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......
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  Web results for Eow
Gwalior Civic Body's City Planner Held for Bribery by MP Economic Offences Wing

City planner Pradeep Verma wanted Rs 50 lakh from builder Dharmendra Bharadwaj for approving a construction project, and then settled at Rs 25 lakh... ...

https://www.news18.com/news/india/gwalior-civic-bodys-city-planner-held-for-bribery-by-mp-economic-offences-wing-3126281.html
5th FIR against Cox and Kings for Rs 50 cr loan fraud on HDFC Bank

EOW officials carried out a preliminary inquiry on the HDFC Bank’s complaint and concluded that primary facie a cognisable offence was committed... ...

https://www.hindustantimes.com/business-news/5th-fir-against-cox-and-kings-for-rs-50-cr-loan-fraud-on-hdfc-bank/story-dnnfzxWfjcIssXkRCGC20O.html
EOW

Irregularities in contract with MMRDA: EOW ...

http://timesofindia.indiatimes.com/city/mumbai/irregularities-in-contract-with-mmrda-eow/articleshow/79437851.cms
Court rejects ED plea against closure report in Maharashtra scam

A special court in Mumbai on Thursday rejected an intervention application filed by the ED challenging the closure report filed by the Economic... ...

https://timesofindia.indiatimes.com/india/court-rejects-ed-plea-against-closure-report-in-maharashtra-scam/articleshow/79437312.cms
EOW files a chargesheet in Rs 127-crore ‘cheating’ case

EOW files a chargesheet in Rs 127-crore ‘cheating’ case ...

http://timesofindia.indiatimes.com/city/mumbai/eow-files-a-chargesheet-in-rs-127-crore-cheating-case/articleshow/79384209.cms

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