Search results
MSCB scam: EOW opposes ED claims on Ajit Pawar | India News - Times of India
The Times of India· 6 days agoMUMBAI: Economic Offences Wing (EOW) of the Mumbai Police, in its reply to the court, objected to...
MSCB case: Mumbai police’s EOW opposes ED’s intervention plea against closure report
Indian Express· 6 days agoThe Mumbai police on Thursday opposed a plea by the Enforcement Directorate (ED) that sought to...
EOW objects to ED’s plea opposing closure of MSC Bank case
Hindustan Times· 6 days agoIn their reply to the ED’s plea filed before a special court, the EOW stated that earlier, the court had held that the ED had no locus to intervene in the matter and therefore ...
Smaller flats, bigger fraud: Prateek Group under fire for Rs 190 crore scam
Business Standard India· 3 days agoThe Economic Offences Wing (EOW) of the Delhi Police has filed a First Information Report (FIR)...
MSCB scam closure: Mumbai police opposes ED's intervention plea
Hindustan Times· 7 days agoDeputy Chief Minister Ajit Pawar was named as an accused in the original case registered by the...
Man arrested for Ponzi fraud 2 years after wife's arrest | Delhi News - Times of India
The Times of India· 1 day agoNew Delhi: A man who, along with his wife, allegedly duped hundreds of people through a Ponzi investment scheme has been arrested by Delhi Police’s Economic Offences Wing (EOW
MP: ED Bhopal Has Provisionally Attached Immovable Properties Worth Rs 26.53 Crore
Free Press Journal· 5 days agoBHOPAL (Madhya Pradesh): Directorate of Enforcement (ED), Bhopal has provisionally attached...
Duo arrested for conning 14 investors of ₹3.16 crore in real estate scam
The Hindu· 7 days agoThe Cyberabad Economic Offences Wing (EOW) arrested two individuals who conned at least 14 Telangana citizens to the tune of ₹3.16 crore in a real estate scam. The officials ...
Emaar India booked for selling green belt plot to Polestar to build school - ET RealEstate
The Economic Times· 1 day agoGURUGRAM: A case of cheating has been registered against the directors of Emaar India for allegedly...
Sikkim Government Mandates QR Code Payment Option For Taxi Passengers; Guidelines Here
Latest India News· 15 hours agoThe mandatory display of the QR code on the front and rear side of the taxis was ordered to address...