Economic Offence Wing Of The Mumbai

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

News for Economic Offence Wing Of The Mumbai

News
Business
Sports

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......

Ex-Mumbai mayor booked in Covid body bags purchase 'scam'

The Economic Offences Wing of the Mumbai police has filed a case against former city mayor and Shiv Sena (UBT) leader Kishori Pednekar and two civic officials over alleged corruption in the......

Court refuses to close cheating case against Somaiya, son

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what......

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, for questioning in a money laundering case linked to the alleged......

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custody till May 1. IMAGE: Actor Sahil Khan. Photograph:......

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......

Yash Birla Group signs JV with Mumbai firm

The embattled Yash Birla Group has entered into an equal joint venture with Mumbai-based Nahar Group to re-develop its property of less than an acre in South Mumbai. The land parcel is located in......

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,......

Mumbai police arrest Speak Asia COO

Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai police.Bajpai, who is the most prominent face of the online survey company's India......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

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......

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......

Dalmiya back with a bang

Riding high on the anti-incumbency wave at the Cricket Association of Bengal (CAB), Jagmohan Dalmiya on Tuesday regained the president's post having spent 18 months in wilderness. The former ICC......

Pawar to decide action on Dalmiya

The Board of Control for Cricket in India on Sunday authorised its president Sharad Pawar to take a decision on former chief Jagmohan Dalmiya who has been accused of siphoning off funds from the......

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......

Rediff News