Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): A delegation of 15 depositors of Punjab and Maharashtra Co-operative (PMC) Bank will on Thursday meet former prime minister Dr Manmohan Singh to discuss their grievances and request his intervention in the matter in the bank scam case.
Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
Updated : 2 months ago IST
New Delhi [India], Oct 1 (ANI): Lakshmi Vilas Bank (LVB) issued a public notice on Tuesday stating that the recent restriction imposed by Reserve Bank of India (RBI) as prompt corrective action (PCA) has no connection with the first information report registered by the Economic Offences Wing
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
Mumbai (Maharashtra) [India], Sep 27 (ANI): Shares of Lakshmi Vilas Bank (LVB) tumbled by 4.8 per cent on Friday after the Economic Offences Wing registered a first information report (FIR) against its board directors.
New Delhi [India], Sept 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police has booked a private company for cheating Delhi Traffic Police (DTP) by fraudulently acquiring a contract for the installation and proper maintenance of "Red Light and Speed Check Camera Systems" (RL&SVCCS).
Updated : 4 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 4 (ANI): The two Private Secretaries of former Madhya Pradesh Water Resources Minister Narottam Mishra were sent to police remand for further four days by the court on Sunday.
Updated : 5 months, 3 weeks ago IST
New Delhi (India) Jun 17 (ANI): A Delhi Court on Monday granted bail to Wave Group vice-chairman Manpreet Singh (Monty) Chadha in connection with a cheating case.
Updated : 9 months, 3 weeks ago IST
Bhubaneswar (Odisha) [India], Feb 14 (ANI): The Special Task Force of the Economic Offences Wing, Bhubaneswar on Wednesday seized 12th Century Radha-Krishna idols worth approximately Rs 4 Crore.
Updated : 10 months, 1 week ago IST
Hyderabad (Telangana) [India], Jan 29 (ANI): Economic Offences Wing (EOW) additional DCP on Tuesday informed that a probe is underway on the complaint of fake voter IDs of former chief election commissioner OP Rawat and state’s chief election officer Rajat Kumar.
Updated : 10 months, 4 weeks ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
Updated : 1 year, 2 months ago IST
New Delhi [India], Sep 22 (ANI): Economic Offences Wing (EOW) has busted a loan racket and arrested four people, including an official of Punjab National Bank (PNB).