Economic Offences Wing Of The Maharashtra

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Fresh FIR against Partha Pawar's biz partner in Pune land deal row

A day after an offence was registered against three people, including Digvijay Patil, business partner of Maharashtra deputy Chief Minister Ajit Pawar's son, in a Rs 300 crore land deal, another......

Mumbai rains: BJP's Ashish Shelar blames Shiv Sena-UBT

Maharashtra Minister Ashish Shelar on Monday accused the Shiv Sena-Uddhav Balasaheb Thackeray of mismanaging the Brihanmumbai Municipal Corporation (BMC), alleging that the opposition party and......

Mithi river 'scam': ED raids Dino Morea's residence

The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea, some BMC officials, and contractors among others, as part of a money laundering investigation linked to......

Rs 45 Bn Scam: ED Launches Searches

IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and......

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......

Anil Ambani aide and Reliance Power executive arrested by ED

The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of......

'How Will I Survive Without My Monthly Withdrawals?'

'I don't know when I will be able to access those funds.' IMAGE: Account holders at the New India Co-operative Bank's Versova branch, north west Mumbai. Photograph: Sahil Salvi The Reserve......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

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......

Court rejects Jignesh Shah's bail plea

A Mumbai court on Tuesday rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore (Rs 56 billion) NSEL scam. ......

Economic Offences Wing Of The Maharashtra

News for Economic Offences Wing Of The Maharashtra

Fresh FIR against Partha Pawar's biz partner in Pune land deal row

Mumbai rains: BJP's Ashish Shelar blames Shiv Sena-UBT

Mithi river 'scam': ED raids Dino Morea's residence

Rs 45 Bn Scam: ED Launches Searches

FIR against Ajit Pawar in Maharashtra Bank scam

Anil Ambani aide and Reliance Power executive arrested by ED

'How Will I Survive Without My Monthly Withdrawals?'

NSEL crisis: SIT to probe criminal offence

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

Court rejects Jignesh Shah's bail plea

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