Search result for 'eow'

IREDA, a public sector lender, has filed a complaint with the Economic Offences Wing against Gensol Engineering for diluting its shareholding without lender approval, breaching a loan agreement.

PFC is pursuing action against Gensol Engineering for unpaid dues of Rs 307 crore, following Sebi's investigation into fund diversion and governance lapses. PFC has filed a complaint with the EoW...

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...

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.

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.

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.

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 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 The RBI has superseded the bank's board and appointed an...

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.

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...

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.

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

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.

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.

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...

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...

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...

The Enforcement Directorate raided Essel Group companies in Mumbai, recovering 'incriminating' documents related to an alleged Rs 2,000 crore money laundering case linked to Religare Finvest...

The Enforcement Directorate raided Essel Group companies in Mumbai, recovering documents related to a money laundering probe linked to alleged diversion of funds from Religare Finvest Limited (RFL).

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

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...