Economic Offences Wing Of The State

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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......

Sonia Gandhi, Rahul booked in National Herald case

The Delhi police registered an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and other accused in the National Herald case on a complaint by the Enforcement Directorate as part of the......

Shilpa Shetty withdraws plea in HC for travel nod, says plans failed

Actor Shilpa Shetty, embroiled in a Rs 60-crore cheating case with her businessman husband Raj Kundra, on Thursday told the Bombay high court she was withdrawing her application seeking permission......

CBI raids ex-C'garh CM Bhupesh Baghel's residence

The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged Rs 6,000 crore Mahadev app......

ED conducts 1st-ever raids in Andaman and Nicobar Islands

The Enforcement Directorate on Thursday conducted its first-ever searches in Andaman and Nicobar Islands as part of a money laundering case probe linked to an alleged cooperative bank loan 'fraud'......

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......

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......

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab......

Former Fortis promoter Malvinder Singh arrested

The Delhi police on Friday arrested former Fortis Healthcare promoter Malvinder Singh for allegedly misappropriating funds of Religare Finvest Limited (RFL) and causing losses to the tune of Rs......

RBI cautions against money schemes

The Reserve Bank on Monday cautioned people against money schemes offering assured high returns and asked them not to have deposits with unauthorised non-banking finance companies (NBFCs), which......

Economic Offences Wing Of The State

News for Economic Offences Wing Of The State

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

Sonia Gandhi, Rahul booked in National Herald case

Shilpa Shetty withdraws plea in HC for travel nod, says plans failed

CBI raids ex-C'garh CM Bhupesh Baghel's residence

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Anil Ambani aide and Reliance Power executive arrested by ED

Should depositors put money in co-operative banks?

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Former Fortis promoter Malvinder Singh arrested

RBI cautions against money schemes

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