You Searched For "EOW" and got 20 results
Sort By:
2 mins read
EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to cAhannel funds
Recent investigations by the Delhi Police's Economic Offences Wing (EOW) have uncovered alleged fin…
2 mins read
NSEL Investors Allege EOW Soft On Borrowers In Rs 5,600 Crore Scam
“Investors in the last 8-10 months have only got back 1% though Himanshu Roy, Ex-joint commissioner…
2 mins read
Thane police bust international racket of SIM cards use for cyber fraud; 3 held
The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…
PTI
2 mins read
Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case
Dalal "absconded" with this money after giving initial returns. It has been gathered that Dala…
PTI
1 min read
BharatPe ex-CEO Ashneer Grover, wife stopped by cops at Delhi airport
BharatPe former CEO Ashneer Grover and his wife Madhuri Jain were halted at the Delhi International…
2 mins read
No stay on investigation against Ashneer Grover and wife in BharatPe fraud case
The judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered …
PTI
3 mins read
FIR against BharatPe co-founder Ashneer Grover, his wife, family
New Delhi, The Economic Offences Wing of the Delhi Police has filed an FIR against former Bharat…
PTI
1 min read
Enforcement Directorate conducts searches against Franklin Templeton in Mumbai, Chennai
The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin …
PTI
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
1 min read
Nagpur builder held for duping 22 homebuyers of ₹12.9 crore
The builder allegedly sold the flats collectively for Rs 12.90 crore without informing the b…
2 mins read
BharatPe filed cases because my book 'Doglapan' created panic: Ashneer Grover
Former BharatPe Co-founder and Managing Director Ashneer Grover on Saturday claimed that his book "…
2 mins read
BharatPe sues Ashneer Grover and wife for swindling firm; asks them to repay ₹88 cr
Leading fintech platform BharatPe on Thursday said it has initiated criminal and civil proceedings …
2 mins read
Amrapali Group directors Anil Kumar Sharma and Shiv Priya arrested in 14 old cases for not delivering flats even after full payment
The Delhi Police's Economic Offence Wing has arrested the Amrapali group's Directors Anil Kumar Sha…
1 min read
Court cancels interim bail of HDIL promoter, son in bank scam
The fraud came to light in September after the Reserve Bank of India discovered that the cooperativ…
PTI
1 min read
Probe of Karnala bank case handed over to Maharashtra CID
Navi Mumbai EOW filed a case under IPC section 420 (cheating), 409 (criminal breach of trust) and 4…
PTI
1 min read
Malvinder Singh arrested in another case of funds misappropriation
New Delhi, Dec 24 () Former Fortis Healthcare promoter Malvinder Singh was arrested on Tuesday in a…
PTI
2 mins read
PMC Bank crisis: Administrator to seek valuation of HDIL's aircraft, yacht
Mumbai, Dec 27 () The RBI-appointed administrator of scam-hit Punjab and Maharashtra Co-operative B…
PTI
2 mins read
Lakshmi Vilas Bank net loss narrows to Rs 334 cr in Dec quarter
"The Reserve Bank of lndia (RBI) has initiated prompt corrective action vide letter dated Septembe…
PTI
2 mins read
Auditors must use latest tech tools for quality audits: CEPR
Such drivers include the rapid increase in volume of data, changes in business models, shift towar…
PTI
2 mins read
RBI should be given full power to regulate co-op banks: Marathe
New Delhi, Nov 17 () RBI Central Board Director Satish Marathe has asked the government to give ful…