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Economic Offences Wing

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Tuticorin SP shunted out, put on 'compulsory wait'

The Superintendent of Police of Tuticorin, where a father-son duo died after being allegedly thrashed by the police last week, was on Tuesday shunted out of the district and placed under......

Post Pulwama, Pak remains safe haven for terrorists: US

Pakistan took 'modest steps' in 2019 to counter terror financing and restrain India-focused militant groups from conducting large-scale attacks following the Pulwama attack in February, but it......

Bhima-Koregaon: What Pawar's affidavit says

Sharad Pawar claims he is not in a position to name the organisations behind the violence at Bhima Koregaon, 'though active role of right-wing forces behind the violence cannot be ruled out.'Jyoti......

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......

PMC Bank depositor ends life, another dies of heart attack

A depositor of scam-hit Punjab and Maharashtra Bank Cooperative Bank allegedly committed suicide in Mumbai, while another died of a heart attack a few hours after taking part in a protest by bank......

SC stays order to sell HDIL assets to repay PMC Bank dues

The Supreme Court on Friday stayed the Bombay high court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure the repayment of dues of crisis-hit Punjab and......

SC stays shifting of HDIL promoters from jail to home

The Supreme Court on Thursday partially stayed the Bombay high court order allowing the shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab &......

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......

78 pc of PMC a/c holders can withdraw full deposit: FM

Nearly 78 per cent depositors of the scam-hit PMC Bank have been allowed to withdraw their entire deposits even though the ceiling of Rs 50,000 on withdrawal continues, Union Finance Minister......

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......
  Web results for Economic Offences Wing
Film producer dupes investors of Rs 6cr, nabbed

A Bollywood movie producer who allegedly cheated more than a hundred people by promising a stake in his next movie production has been arrested by... ...

https://timesofindia.indiatimes.com/city/delhi/film-producer-dupes-investors-of-rs-6-crore-nabbed-in-delhi/articleshow/77323776.cms
Dad, stepson dupe investors of Rs 65 crore, held

The economic offence wing (EOW) police on Wednesday arrested two directors of multi-level marketing firm Green Crest for cheating investors of Rs... ...

https://timesofindia.indiatimes.com/city/coimbatore/tamil-nadu-dad-stepson-dupe-investors-of-rs-65-crore-held/articleshow/77271082.cms
Businessman given clean chit in cheating case

The Economic Offences Wing (EOW) of Mumbai police probing a cheating case pertains film producer Gaurang Doshi has given a clean chit to Subodh... ...

https://timesofindia.indiatimes.com/city/mumbai/mumbai-businessman-given-clean-chit-in-cheating-case/articleshow/77269772.cms
Auditors claim the compliance work has gone up and they are being paid pittance

​​In most cases, insiders say the demand is that fee be increased by at least 25%. An internal risk analysis identified several companies that... ...

https://economictimes.indiatimes.com/industry/services/consultancy-/-audit/the-big-four-and-other-auditors-seek-risk-premium-from-clients-during-the-pandemic/articleshow/77234434.cms
Former Religare promoter Shivinder Mohan Singh gets bail in money laundering case

Singh stands booked by the Enforcement Directorate (ED) and Delhi Police on charges of alleged misappropriation of funds from Religare Finvest and... ...

https://economictimes.indiatimes.com/news/politics-and-nation/former-religare-promoter-shivinder-mohan-singh-gets-bail-in-money-laundering-case/articleshow/77125284.cms

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