Purshottam Chavan, the husband of Maharashtra IPS officer Rashmi Karandikar, has been arrested by the Surat police in a fraud ...
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 Mumbai Police Economic Offences Wing (EOW) has sought clarification from the Reserve Bank of India (RBI) as part of its ...
In its response, the RBI stated that it does not monitor the day-to-day operations of banks. However, the EOW is not ...
Hyderabad: The Special Investigation Team (SIT), constituted by the government of Telangana, has been tasked with conducting ...
Mumbai's magistrate court allowed the economic offences wing (EOW) to attach properties of five accused worth Rs 168 crore in ...
The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement case related to the New ...
Antriksh Developers and Promoters has failed to pay ₹273 crore , while GS Promoters owes the Noida Authority ₹90 crore ...
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 ...
Antriksh Developers and Promoters, the builder of Antriksh Golf View I in Sector 78, has failed to pay ₹273 crore , while GS ...
Apart from the request to BookMyShow, Kunal Kamra is also facing legal scrutiny. On April 3, the Economic Offences Wing (EOW) of the Mumbai Police received a formal complaint from a Shiv Sena ...
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