EOW) of the Mumbai Police, investigating the embezzlement case related to New India Co-operative Bank scam, has recorded ...
Mumbai's magistrate court allowed the economic offences wing (EOW) to attach properties of five accused worth Rs 168 crore in ...
Purshottam Chavan, the husband of Maharashtra IPS officer Rashmi Karandikar, has been arrested by the Surat police in a fraud ...
In its response, the RBI stated that it does not monitor the day-to-day operations of banks. However, the EOW is not ...
The Mumbai Police Economic Offences Wing (EOW) has sought clarification from the Reserve Bank of India (RBI) as part of its ...
The EOW’s special investigation team (SIT), which is probing the case, has already recorded statements of 10 contractors who ...
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HYDERABAD: The Special Investigation Team (SIT) held its first meeting with investigating officers on Thursday, following the ...
Mumbai EOW attaches properties worth ₹167.85 crore in New India Cooperative Bank case, first under BNSS section 107.
Hyderabad: The Special Investigation Team (SIT), constituted by the government of Telangana, has been tasked with conducting ...
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach ...
Mumbai: Cuffe Parade police have booked seven directors—all siblings—of a real estate developer for cheating around 70 investors of Rs 65 crore after .
The same magistrate's court has also allowed the police to attach 21 properties, including a Rs 150-crore Slum Rehabilitation Project, worth Rs 167.85 crore of five accused in the case, marking the ...
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