The Economic Offences Wing (EOW) of Nagpur police have initiated an investigation against the senior officers of the bank, ...

Less than two weeks after Khaleej Times uncovered how India’s HDFC Bank allegedly sold high-risk Credit Suisse bonds to ...

The Economic Offences Wing (EOW) of Chhatrapati Sambhajinagar police on Friday grilled Mir Mehboob Ali Khan, his son and 3 .

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

Lucknow: The economic offences wing (EOW) of Uttar Pradesh on Friday arrested a former social welfare officer, accused of ...

The Mumbai Economic Offences Wing has denied bail to Ketan Kadam, linked to a Rs 65 crore desilting scam. Brihanmumbai Municipal Corporation officials allegedly manipulated contracts and generated ...

The Chhattisgarh government has suspended 22 excise officials named in a chargesheet concerning an alleged liquor scam. The ...

The ED case is based on a case filed by the Economic Offences Wing (EOW) of the Mumbai Police, which had filed a closure ...

In another significant development, the EOW has arrested an absconding accused, Prem Prakash Singh, in connection with a Rs ...

Lucknow: The Economic Offences Wing (EOW) on Friday arrested Chandrabhan Verma, a key accused in a multi-crore scam involving the supply of raw materi.

The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...

Following the arrest of PACL director Gurnam Singh for allegedly defrauding investors of Rs 49,000 crore, it is more crucial ...