Monday, Sep 26, 2022 | Last Update : 09:15 PM IST

Economic Offences Wing

PMC scam: BJP leader’s son sent in 8-day custody

Total nine persons have been arrested in connection with the alleged scam.

18 Nov 2019 3:57 AM

PMC director’s pre-arrest bail opposed by EOW

The probe agency also said that six depositors had died because their money was stuck with the bank.

09 Nov 2019 1:48 AM

Ranbaxy's ex-promoter Shivinder Singh, 3 others arrested

The company has accused them of diverting funds and misappropriation.

10 Oct 2019 7:08 PM

Lakshmi Vilas Bank slumps as directors face fraud charges

The EOW’s report was based on a complaint filed by Religare Finvest Ltd.

27 Sep 2019 12:38 PM

Mumbai police form SIT to get to bottom of MSCB scam

The case was filed against former deputy chief minister Ajit Pawar and others following the orders of the Bombay high court on Thursday.

28 Aug 2019 3:21 AM

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Ajit Pawar, several others booked in MSCB scam

The police will first rummage through documents related to the case, following which further action will be initiated.

27 Aug 2019 4:13 AM

DG Sanjay Barve takes over as new CP

The state, with Mumbai in particular, was on alert since Tuesday, with security measures being enhanced all across.

01 Mar 2019 3:30 AM

Won’t monitor de-silting scam probe: Bombay HC

The bench was hearing a PIL filed by local activist Vivekanand Gupta seeking that the court monitor the EOW’s probe into the de-silting scam.

31 Jan 2019 3:16 AM

Court accepts police report for discharge of 3 bank officials in DSK case

The police had earlier said the officials allegedly colluded with DSKDL with ‘dishonest and fraudulent intention’ to sanction the loan.

22 Jan 2019 1:26 PM

Bombay HC dissatisfied with EOW’s probe in Osho will dispute

The high court is also hearing the matter related to the alleged misappropriation of funds of Osho’s trust.

13 Jul 2018 3:15 AM

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Bank CEO, officials arrested in DSK fraud

The officials did not follow the procedure laid down by the Reserve Bank of India while giving the loan.

21 Jun 2018 6:13 AM

DA case: Ex-Cong MLA’s kin let off

Court acquitted them on ground that no case was made out against main accused.

23 May 2018 2:17 AM

Cops scanning FB to find clues in Atharva Shinde death case

The Aarey police even roped in two cyber-experts to help them with the investigation.

19 May 2018 1:41 AM

Atharva Shinde death case: Cops awaiting autopsy report

The police has also taken blood samples of 12 youngsters who were allegedly under the influence of alcohol and drugs.

18 May 2018 1:53 AM

Probe into death of cop's 20-yr-old son

The police are now questioning his friends to ascertain the sequence of events of that day.

10 May 2018 1:59 AM

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Central bank to auction DSK builder’s Pune bunglow

The bungalow was also used for the promotional video of a housing project of DSK.

22 Feb 2018 7:18 AM

Eow to probe osho’s Rs 1k crore property scam

The court has directed the EOW to file an interim probe report within four weeks.

24 Jan 2018 3:09 AM

Exhaust all measure before PIL: Bombay HC

The court said that the litigants must exhaust all other legal remedies before approaching the high court with PIL.

05 Jan 2018 6:00 AM

Mhada officials get EOW clean chit

According to petitioner, the MHADA lost around 2,000 crore or 1.55 lakh square meters properties only in the island city.

16 Dec 2017 1:35 AM

EOW seeks time to probe pothole scam

The court directed the corporation to cooperate with the investigating agency and asked EOW to file its reply within four weeks.

19 Jul 2017 1:01 AM

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