A Navrangpura businessman has accused three people of cheating him of over Rs 2.26 crore by promising high returns on ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...

The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the Economic Offences Wing (EOW) of Cyberabad Police in connection with an ...

The Economic Offences Wing has issued a look-out circular for businessman Unnathan Arunachalam alias Arunbhai, accused of receiving Rs 40 crore in a Rs 122 crore scam involving New India ...

The RBI's inspection found significant discrepancies, leading to a probe by Mumbai police's Economic Offences Wing. Two suspects are in detention, while another remains absconding. The ...

Mumbai: In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) is planning to conduct a lie detector test on the prime accused ...

The Economic Offences Wing (EOW) suspects that Paun misappropriated ₹70 crore for an SRA project in Kandivali’s Charkop area. Investigators have raised concerns as Paun’s ₹300 crore SRA ...

Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of the New India Co-Operative Bank Abhimanyu Bhoan in a ₹122 crore embezzlement case, an official ...

Bhoan was arrested late Thursday night in connection with the scam. The Economic Offences Wing (EOW) of the Mumbai police, which is investigating the case, had sought further custody of Mehta ...

The two were presented before a holiday court in Mumbai following their arrests by the Economic Offences Wing (EOW) of the Mumbai Police. Mehta, the former general manager of the bank, is accused ...

The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud occurred MUMBAI: The Mumbai police’s Economic Offences Wing (EOW ...

The Economic Offences Wing (EOW) personnel are now trying to verify the information about the investment schemes launched by the wanted accused in Bulgaria under a different company name ...