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Economic Offences Wing Of The State

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'Mumbai police has many honest officers'

'It is just that they are not in the limelight in a city like Mumbai.''It is not a lonely journey, but a tough journey for sure.' Photograph: Kind courtesy Pravin Talan/Mumbai Police Calendar 2020......

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

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......

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......

How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.......

Lakshmi Vilas Bank comes under Sebi scanner for 'insider trading'

LVB had faced some serious flak in terms of bad loans, earnings and credit rating downgrades, since 2016. Capital markets regulator Securities and Exchange Board of India (Sebi) is examining......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

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......

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