Economic Offences Wing Of The Mumbai

Rediff.com » News » Economic Offences Wing Of The Mumbai

News for Economic Offences Wing Of The Mumbai

News
Business
Movies
Sports

Deposit Rs 60 cr and then...: HC to Shilpa Shetty, Raj Kundra

The Bombay high court on Wednesday said it would consider the plea filed by actor Shilpa Shetty and her husband to travel abroad only if they deposit Rs 60 crore, the amount involved in a cheating......

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......

Actor Dino Morea questioned in Rs 65cr Mithi river scam probe

Bollywood actor Dino Morea and his brother were on Wednesday questioned by the Economic Offences Wing (EOW) of Mumbai Police in the alleged Rs 65 crore Mithi river desilting scam, officials said.......

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Mumbai Police have registered a case against actor Shilpa Shetty and her husband Raj Kundra for allegedly duping a businessman of Rs 60.4 crore in a loan-cum-investment deal in their now defunct......

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......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

PMC scam: 2 HDIL directors arrested; property attached

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing. Mumbai police on Thursday arrested two directors of the Housing Development......

Should depositors put money in co-operative banks?

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said......

'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......

EOW writ in Pendse case quashed

Metropolitan magistrate S S Shirke on Friday rejected the "C" summary application filed by the Economic Offences Wing, Mumbai, seeking closure of the case against Dilip Pendse and others. The......

Look Out Notice For Shilpa Shetty, Raj Kundra

The Mumbai police have issued a Lookout Circular against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore (Rs 600 million) cheating case,......

Stepbrother Arrested For Duping Hardik, Krunal

IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Dalmiya quizzed by Mumbai Police

Former Board of Control for Cricket in India president Jagmohan Dalmiya and three other former office-bearers of the BCCIon Mondayappeared before the Economic Offences Wing (EOW) of theMumbai......

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 misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday. Jagmohan......