Economic Offences Wing
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.
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.
Doctor lodges complaint against seven developers
With the accused absconding since early March, the case has been transferred to the EOW Mumbai.
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.
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.
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.
Seized Rs 1 crore can’t be exchanged: Court
Court refused wife of ‘fraudster’ to access seized locker full of cash.
No relief for HDIL society members
Esplanade Court rejects their plea to defreeze their bank accounts.
Delay in flat possession lands builder in EOW net
Over 150 buyers had booked luxurious apartments in the project in 2010.
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.