You Searched For "economic offences wing" and got 20 results
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1 min read
Mumbai's Economic Offence Wing arrests Hardik Pandya's stepbrother for cheating him of ₹4 crore in business
The Mumbai Police confirmed that the Economic Offence Wing of Mumbai police have arrested Vaibhav P…
ANI
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…
1 min read
Snapdeal files FIR against the parent company of GoJavas. Here’s why
ET has got access of the copy of FIR. Earlier Snapdeal owned 49.9% of shares in GoJav…
3 mins read
Exclusive: With 4,000 jobs lost, employees speak out about the horrible events at Askmebazaar that led to its downfall
Another ugly standoff between a startup and its investors
1 min read
Strife At The Top: These 11 C-Suite Execs From India Were ‘Let Go’ In 2013
There is no job
security at the coveted C-Suite. The issues could be many – from poor
performance t…
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
3 mins read
Coldplay concert chaos aftermath: PIL filed in Bombay HC to demand stricter controls over online ticket sales
The PIL underscored that this problem extends beyond the Coldplay concert, pointing to similar issu…
2 mins read
Over 100 websites blocked for facilitating organised illegal investments
The Centre has blocked over 100 websites involved in facilitating organised illegal investments rel…
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
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
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…
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
2 mins read
BharatPe files arbitration to claw back co-founder Ashneer Grover's unvested 1.4% shares
Upping the ante, fintech unicorn BharatPe has filed an arbitration for clawing back it's former MD …
PTI
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
PMC Bank case: HC seeks info on health condition of Wadhawans
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 afte…
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
Shiv Sena MP Sanjay Raut's wife summoned for questioning in PMC Bank money laundering case
The summons for questioning has been issued to her under the provisions of the Prevention of Mon…