Economic Offences Wing | The Asian Age

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Economic Offences Wing Page-2

In due course, the farmers also got their hands on the internal audit report of Syndicate Bank.

Banks give private company loans worth Rs 328 crore in name of farmers

Maruti Rathod, a farmer from Gangakhed tehsil of Parbhani district, needed loan for his father’s treatment.

06 Jul 2017 3:00 AM

Mumbai EOW sets up refund unit to distribute Rs 40 cr

Maharashtra Protection of Interest of Depositors Act has ordered sale of assets of nine firms.

01 Jun 2017 11:53 AM

The seven accused sold flats in a Kandivali high-rise to six customers residing in suburban Mumbai and took Rs 7.35 crore. (Representational Image)

Doctor lodges complaint against seven developers

With the accused absconding since early March, the case has been transferred to the EOW Mumbai.

06 May 2017 2:30 AM

The flat buyers were allegedly promised possession of the apartments in 2014 but have not got it till date.

EOW books RNA Corp MD for cheating flat buyers

More than 150 buyers had booked luxurious apartments in the project in 2010. The flats are priced between Rs 1.5 crore and Rs 3 crore.

27 Apr 2017 1:39 AM

Unitech MD held for allegedly duping 91 investors of Rs 35 cr

He was arrested for allegedly not developing a project despite receiving funds from investors, police said.

01 Apr 2017 2:00 PM

EOW tells court about attachment of Birla’s properties

The court has also extended interim relief from arrest to Birla and other accused till next date of hearing.

13 Jan 2017 2:41 AM

The magistrate held that stacking new notes worth Rs 1 crore would not be in the nation's interest.

Seized Rs 1 crore can’t be exchanged: Court

Court refused wife of ‘fraudster’ to access seized locker full of cash.

28 Dec 2016 2:31 AM

The bank accounts were frozen after the EOW had found many discrepancies in the functioning of the firm. (Representational image)

No relief for HDIL society members

Esplanade Court rejects their plea to defreeze their bank accounts.

19 Dec 2016 6:32 AM

Complaint filed by buyers against realty firm RNA Corp and its directors for allegedly delaying possession of flats booked in 2010.

Delay in flat possession lands builder in EOW net

Over 150 buyers had booked luxurious apartments in the project in 2010.

12 Dec 2016 6:32 AM

The victims invested their hard earned money in a scheme named ‘Kisan Vikas Patra’, only to realise later that it was a fraud. (Representational Image)

200 defrauded of Rs 9 crore in postal scam

The accused allegedly posed as a postal scheme agent and carried out the scam along with her in the Postal Office of Mira Road.

11 Dec 2016 7:23 AM

Man held over housing scam

Economic Offences Wing of the Mumbai Crime Branch on Monday arrested an agent working for NGO who allegedly conned more than 9,000 poor people.

25 Nov 2015 12:47 AM

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Mohan Guruswamy