Ajit Pawar, NCP leader (2023): The ED targeted Ajit Pawar, a senior NCP leader, by raiding properties associated with his ...
The Economic Offences Wing (EOW) of Delhi Police lodged an FIR against several persons for the alleged offences of forgery, ...
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
Mumbai: The Economic Offences Wing (EOW) has arrested two persons for allegedly submitting a fake affidavit in the Bombay ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
The Delhi High Court has refused to quash a cheating and forgery case against the directors and former directors of a private ...
CHENNAI: Four men facing trial in a money-laundering case arising out of an alleged Rs 1,137 crore cheating case were given ...
Eight individuals including the former branch manager of the State Bank of India (SBI) Sanathnagar, were arrested by the economic offences wing (EOS), Cyberabad police, over an alleged elaborate loan ...
On Thursday, the Maharashtra cyber police issued a notice to BookMyShow mandating the implementation of stricter controls. It ...
Hyderabad:The economic offences wing (EOW) of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document ...
HYDERABAD: The Cyberabad police have arrested eight people in connection with a large-scale loan fraud scheme carried out at ...
Look out for ITI Ltd., Lupin Ltd., Brigade Enterprises Ltd., Tata Motors Ltd. and State Bank of India in trade on Friday.