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.
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.
Ranbaxy's ex-promoter Shivinder Singh, 3 others arrested
The company has accused them of diverting funds and misappropriation.
Lakshmi Vilas Bank slumps as directors face fraud charges
The EOW’s report was based on a complaint filed by Religare Finvest Ltd.
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.
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.
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.
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.
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.
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.