Search result for 'economic offences'

New India Bank Fraud: Ex-Chairman, Wife Declared Proclaimed Offenders

April 3, 2025 20:26

A Mumbai court declared former New India Cooperative Bank chairman Hiren Bhanu and his wife as proclaimed offenders in a Rs 122 crore embezzlement case. The couple fled the country before the scam...

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

March 18, 2025 19:22

Depositors of New India Co-operative Bank, hit by alleged embezzlement, appeal to RBI for immediate measures to revive the bank and alleviate their financial hardship.

WTC Noida, Spire Techpark Lose 13 Licenses: WTCA Cites Violations

March 4, 2025 15:52

World Trade Centers Association (WTCA) has revoked 13 licenses held by WTC Noida and Spire Techpark, citing multiple violations of agreements. The move follows an ED probe against WTC Group for...

New India Bank Ex-Directors Claim Unaware of Rs 122 Crore Embezzlement

March 3, 2025 21:40

Former directors of New India Cooperative Bank claim ignorance about the Rs 122 crore embezzlement, while the EOW investigates the fraud and arrests key suspects.

Bhutani Group Cooperates with ED Probe on Money Laundering & Fraud

March 1, 2025 19:48

Bhutani Infra says it is cooperating with the ED investigation into alleged money laundering and fraud with property buyers, denying any financial ties to WTC Builder.

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

February 25, 2025 19:19

Mumbai Police's EOW is investigating the Rs 122 crore embezzlement at New India Cooperative Bank. Auditors of the bank have been summoned to record statements as part of the investigation.

New India Co-op Bank Fraud: Ex-CEO Quizzed by EOW

February 19, 2025 22:46

Mumbai Police's Economic Offences Wing (EOW) has recorded the statement of a former CEO of New India Co-Operative Bank in connection with a Rs 122-crore fraud case. The EOW is investigating the...

Mumbai Police Question New India Coop Bank GM for Rs 122 Cr Misappropriation

February 15, 2025 16:06

Mumbai police are questioning New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of the bank's funds. The RBI has superseded the bank's board and appointed an...

New India Coop Bank Manager Accused of Embezzling Rs 122 Crore

February 15, 2025 12:38

The General Manager of New India Cooperative Bank and associates are accused of embezzling Rs 122 crore, leading to restrictions on the bank by RBI. The case is now with the EOW.

RBI Takes Action on New India Co-operative Bank: Fund Misappropriation

February 14, 2025 19:32

The Reserve Bank of India (RBI) has taken action against New India Co-operative Bank due to alleged fund misappropriation by staff members. The bank's board has been superseded, and depositors are...

Torres Scam: Bombay HC Raps Mumbai Police for Inaction

January 22, 2025 15:53

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of duty. The court highlighted the need for prompt action to prevent such...

Torres Scam: Police Custody Extended, Loss to Economy

January 13, 2025 18:29

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has caused a loss to the Indian economy.

SECI Issues Showcause Notices to Reliance Power Over Fake Bank Guarantees

November 14, 2024 20:32

SECI has issued showcause notices to Reliance Power and its subsidiary, Reliance NU BESS, for submitting fake bank guarantees, potentially leading to criminal proceedings.

SECI Issues Show Cause Notice to Reliance Power for Fake Bank Guarantee

November 14, 2024 17:51

SECI has issued showcause notices to Reliance Power and its arm for submitting fake bank guarantees in bids, potentially leading to criminal action.

ED Seizes Rs 23 Crore in Noida''s Lotus 300 Homebuyer Fraud Case

October 29, 2024 18:57

The Enforcement Directorate (ED) attached assets worth over Rs 23 crore in Punjab in connection with a money-laundering probe against the promoters of Noida''s Lotus 300 real estate...

DHFL Ex-Director Kapil Wadhawan Granted Bail in Yes Bank Fraud Case

October 10, 2024 21:35

A special CBI court granted bail to Kapil Wadhawan, former director of DHFL, in an alleged loan fraud case linked to Yes Bank, citing delay in trial. Wadhawan was arrested in April 2020 and has...

SpiceJet Officials Face FIR for PF Non-Crediting

October 5, 2024 20:24

Delhi Police's EOW has filed an FIR against SpiceJet officials for allegedly not crediting employees' share in PF accounts, amounting to Rs 65 crore.

BharatPe & Ashneer Grover Settle Dispute, Co-Founder Exits

September 30, 2024 17:03

BharatPe and former co-founder Ashneer Grover have reached a settlement, ending their legal battle. Grover will no longer be associated with the fintech firm.

Vashu Bhagnani Accuses Netflix of Rs 47 Crore Fraud - EOW Investigation

September 25, 2024 23:05

Bollywood producer Vashu Bhagnani has filed a police complaint against Netflix India, alleging Rs 47.37 crore fraud over film rights. The EOW has begun an investigation.

ED Recovers Ramprastha Realty Group Account Books in Money Laundering Probe

September 5, 2024 19:44

The ED recovered incriminating evidence and account books from Gurugram-based Ramprastha Group during a survey operation as part of a money-laundering investigation.

Atlas Cycles Former President Dies by Suicide in Delhi

September 3, 2024 18:50

Salil Kapoor, former president of Atlas Cycles, was found dead at his home in Delhi. Police say he died by suicide, citing financial burden in a note.

ED Raids Kerala Man in Qatar Bank Fraud Case - Rs 61 Crore Scam

September 2, 2024 17:30

The Enforcement Directorate conducted raids in Kerala against a man accused of defrauding a Qatar-based bank of over Rs 61 crore. The accused allegedly diverted the loan amount and invested it...

Karnataka HC Orders CBI Probe in Valmiki Scam

July 23, 2024 19:37

The Karnataka High Court has ordered the state government to transfer the Valmiki scam investigation to the CBI, following a petition by Union Bank of India. The case involves alleged financial...

Karnataka Minister Resigns Over Valmiki Corp Scam

June 6, 2024 14:45

Karnataka Minister B Nagendra offers to resign after allegations of illegal money transfer in a case involving the Valmiki Corp. Opposition BJP demands Chief Minister's resignation.

CBI Probes Multi-Crore Money Transfer Case in Karnataka

June 5, 2024 14:33

The CBI is investigating a multi-crore illegal money transfer case involving Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. The case involves alleged embezzlement of...

HC Grants Bail to Builder in Yes Bank-DHFL Case

May 18, 2024 00:00

Bombay High Court grants bail to Pune-based builder Avinash Bhosale in a corruption case involving Yes Bank and DHFL. The court said bail need not be denied solely due to the economic nature of the...

Supertech Chairman's Interim Bail Denied: Delhi Court

May 12, 2024 18:58

A Delhi court has refused to extend the interim bail granted to Supertech chairman RK Arora, accused in a money-laundering case, on medical grounds. Arora, arrested last June, was on interim bail...

Court Closes Case Against Former Chhattisgarh CM's PS

April 19, 2024 19:20

A Raipur court has closed a case against Aman Singh, former principal secretary to Chhattisgarh CM Raman Singh, after finding no evidence of disproportionate assets.

Delhi Woman Alleges Rs 16 Crore ICICI Bank Fraud: FIR Filed

February 28, 2024 23:59

A Delhi woman has accused an ICICI Bank official of defrauding her of Rs 16 crore. The Economic Offences Wing has filed an FIR and is investigating the case. The bank has offered to transfer Rs...

CEIB Launches Portal for Loan Verification: Streamlined Intelligence for Banks

February 23, 2024 18:44

The Central Economic Intelligence Bureau (CEIB) has launched a portal to expedite antecedent verification for prospective borrowers and bad loans, enabling banks to make faster loan disbursement...

Rohit Pawar Grilled by ED in MSCB Scam Case

February 1, 2024 23:17

NCP MLA Rohit Pawar, grand nephew of Sharad Pawar, was grilled by the ED for 8 hours in a money laundering case related to the Maharashtra State Cooperative Bank (MSCB) scam. Pawar denied any...

EOW Closes Rs 25,000 Crore Maharashtra Bank 'Scam'

January 31, 2024 22:08

Mumbai Police's Economic Offence Wing (EOW) has filed a closure report in the Rs 25,000-crore Maharashtra State Cooperative Bank 'scam' case involving Deputy CM Ajit Pawar. The EOW found nothing...

ED Concludes Searches in RFL Money Laundering Case

January 6, 2024 16:12

The Enforcement Directorate (ED) concluded searches in a money laundering investigation linked to alleged diversion of funds from Religare Finvest Limited (RFL).

Sebi Suspends Religare Commodities Registration in NSEL Case

December 12, 2023 22:41

Sebi has suspended Religare Commodities' registration for its alleged involvement in illegal paired contracts on the now defunct NSEL. The regulator found that the brokerage exposed clients to...

Mumbai Tops Metros in Economic Offences in 2022: NCRB Data

December 5, 2023 19:08

Mumbai recorded the highest number of economic offenses among major Indian cities in 2022, with 6,960 cases, according to the National Crime Records Bureau (NCRB).

GST Officials Bust ITC Fraud Syndicate: Rs 275 Crore Scam

November 6, 2023 22:35

GST officers busted a syndicate involved in fraudulent ITC claims worth Rs 275 crore, using 102 fake firms. The syndicate was operated by four masterminds who used stolen KYC documents to create...

Company Name
Price
Volume

Vodafone Idea L
8.19 ( -0.49)
57919628

AvanceTechnologies
0.64 ( 0.00)
25522388

Standard Capital
0.52 ( -3.70)
16619978

GTL Infrastructure
1.53 (+ 2.68)
15285011

YES Bank Ltd.
17.95 (+ 3.16)
12503288

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Search result for 'economic offences'

New India Bank Fraud: Ex-Chairman, Wife Declared Proclaimed Offenders

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

WTC Noida, Spire Techpark Lose 13 Licenses: WTCA Cites Violations

New India Bank Ex-Directors Claim Unaware of Rs 122 Crore Embezzlement

Bhutani Group Cooperates with ED Probe on Money Laundering & Fraud

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

New India Co-op Bank Fraud: Ex-CEO Quizzed by EOW

Mumbai Police Question New India Coop Bank GM for Rs 122 Cr Misappropriation

New India Coop Bank Manager Accused of Embezzling Rs 122 Crore

RBI Takes Action on New India Co-operative Bank: Fund Misappropriation

Torres Scam: Bombay HC Raps Mumbai Police for Inaction

Torres Scam: Police Custody Extended, Loss to Economy

SECI Issues Showcause Notices to Reliance Power Over Fake Bank Guarantees

SECI Issues Show Cause Notice to Reliance Power for Fake Bank Guarantee

ED Seizes Rs 23 Crore in Noida''s Lotus 300 Homebuyer Fraud Case

DHFL Ex-Director Kapil Wadhawan Granted Bail in Yes Bank Fraud Case

SpiceJet Officials Face FIR for PF Non-Crediting

BharatPe & Ashneer Grover Settle Dispute, Co-Founder Exits

Vashu Bhagnani Accuses Netflix of Rs 47 Crore Fraud - EOW Investigation

ED Recovers Ramprastha Realty Group Account Books in Money Laundering Probe

Atlas Cycles Former President Dies by Suicide in Delhi

ED Raids Kerala Man in Qatar Bank Fraud Case - Rs 61 Crore Scam

Karnataka HC Orders CBI Probe in Valmiki Scam

Karnataka Minister Resigns Over Valmiki Corp Scam

CBI Probes Multi-Crore Money Transfer Case in Karnataka

HC Grants Bail to Builder in Yes Bank-DHFL Case

Supertech Chairman&#x27;s Interim Bail Denied: Delhi Court

Court Closes Case Against Former Chhattisgarh CM's PS

Delhi Woman Alleges Rs 16 Crore ICICI Bank Fraud: FIR Filed

CEIB Launches Portal for Loan Verification: Streamlined Intelligence for Banks

Rohit Pawar Grilled by ED in MSCB Scam Case

EOW Closes Rs 25,000 Crore Maharashtra Bank 'Scam'

ED Concludes Searches in RFL Money Laundering Case

Sebi Suspends Religare Commodities Registration in NSEL Case

Mumbai Tops Metros in Economic Offences in 2022: NCRB Data

GST Officials Bust ITC Fraud Syndicate: Rs 275 Crore Scam

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Supertech Chairman's Interim Bail Denied: Delhi Court