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Economic Offence Wing Of The State Police

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Senior journalist arrested in Gujarat in GST 'scam'

The Ahmedabad Crime Branch on Tuesday arrested a senior journalist with a leading newspaper in Gujarat in an alleged Goods and Service Tax (GST) scam, officials said. Image only for......

Atlas Cycles' former boss shoots self in Delhi home

Former president of Atlas Cycles Salil Kapoor allegedly died by suicide at his home in Lutyens' Delhi on Tuesday. IMAGE: Kindly note that this image has been posted for representational purposes......

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......

Bihar cops obtain reference NEET papers, ED likely to join probe

The Economic Offences Unit of Bihar Police has obtained National Eligibility-cum-Entrance Test (Undergraduate) 2024 reference question papers to compare these with documents recovered during a......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

ED conducts raids against Vivo in money laundering probe

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related......

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......

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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