Relief for PMC Bank depositors as RBI directs EoW to release attached assets for auction

The Mumbai Police will now seek the court's approval to hand over the assets to the RBI administrator.

Oct 31, 2019, 16:48 PM IST

Unitech MD Sanjay Chandra arrested in connection with financial irregularities

Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.

Apr 01, 2017, 11:05 AM IST

Watch: Top 10 MP-Rajasthan Headlines @10:00 am

- Former Education Minister Lakshmikant Sharma could come out of jail on bail in Vyapam scam.

- Scuffle between a lady lawyer and her client turns ugly in Kota.

Dec 19, 2015, 14:07 PM IST

EOW roped in to probe Odisha Olympic Association's 'irregularities'

A 20-member team of Economic Offences Wing (EOW) of the crime branch of Odisha police vetted various documents of Odisha Olympic Association (OOA) in the association office here on Saturday.

Dec 06, 2014, 21:41 PM IST

HC allows investors to make submissions on Shah's bail plea

The matter has been adjourned till August 11.

Aug 06, 2014, 20:12 PM IST

EOW seizes 1.622 kg gold, 208 kg silver coins from Ponzi firms

Odisha government`s economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources said.

Aug 01, 2014, 15:54 PM IST

HC to study chargesheet then decide on Jignesh Shah's bail

Economic Offences wing (EOW) of Mumbai Police intended to file chargesheet against Shah and others on or before August 4.

Aug 01, 2014, 10:31 AM IST

Jignesh Shah was aware of happenings at NSEL: EOW

In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.

Jun 06, 2014, 20:00 PM IST

QNET files appeal against Magistrate`s order blocking websites

Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.

May 29, 2014, 19:14 PM IST

Three smugglers held with 5.37 quintal ganja in Patna

The Economic Offence Wing (EOW) has seized 5.37 quintals of ganja from a truck and arrested three persons from NH-30 on Patna-Fatuha Road in Bihar`s Patna district, an official said today.

May 03, 2014, 11:36 AM IST

Court directs EOW to probe man`s black money transactions

A court here has directed the Economic Offence Wing (EOW) of Delhi Police to probe alleged black money transactions of a man, who had lent the unaccounted money as loan to several persons, and take action against him.

Mar 14, 2014, 14:59 PM IST

Proud to be Indian, says Michael Ferreira

Former world billiards champion Michael Ferreira on Monday presented himself to the EOW of Mumbai police in connection with the investigation into a complaint relating to direct selling company QNET.

Jan 27, 2014, 18:48 PM IST

Ferreira says he will appear before Mumbai police soon

Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

Jan 08, 2014, 20:31 PM IST

NSEL scam: NK Proteins MD Nilesh Patel held

NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL.

Oct 22, 2013, 19:39 PM IST

EOW chalks out strategy in NSEL issue

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam.

Oct 09, 2013, 00:29 AM IST

EOW freezes NSEL bank accounts; exchange defaults 7th time

The economic offences wing (EOW) of the Mumbai police on Tuesday froze bank accounts of crisis-ridden NSEL, which said the action prevents the exchange from making a scheduled payment of Rs 174.72 crore to investors.

Oct 01, 2013, 20:13 PM IST

HC raps ACB, EOW over probe in Tatkare case

The state ACB and EOW Tuesday came under the ire of Bombay High Court for not conducting a "fair and proper" probe into allegations of money laundering and land grabbing against Maharashtra minister and NCP leader Sunil Tatkare.

Oct 01, 2013, 19:47 PM IST

Maya’s jumbo scam: EOW likely to take over probe

The ongoing probe into the installation of elephant statues by the previous Mayawati government is likely to be transferred to the Economic Offences Wing.

May 15, 2012, 23:50 PM IST

STF & EOW to handle specialized crimes in Odisha

Odisha has formed two new police units to deal with specialized crimes, an official said on Sunday.

Feb 26, 2012, 14:52 PM IST