economic offences wing

Mumbai, February 28 – The special court's acceptance of the closure report in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam case marks a significant turning point in Maharashtra's political and legal landscape.This development is significant, coming barely a month after...

Mumbai, February 27 A court here on Friday accepted the closure report submitted by the city police's Economic Offences Wing (EOW) in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late Ajit Pawar and other...

New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to the alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the bail application, stating that the allegations against Bagla...

Raipur, February 21 The budget session of the Chhattisgarh legislative assembly will begin on February 23 and conclude on March 20, Speaker Raman Singh said here on Saturday.Finance Minister O P Chaudhary will present the budget for 2026-27 on February 24, he said.The session will begin with...

New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to alleged fraud against investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the plea. A detailed order is awaited.Bagla, who owns the...

Srinagar, February 20 The Economic Offences Wing (EOW) of the Crime Branch, Kashmir, has booked four individuals for cheating and criminal conspiracy after they were allegedly found involved in a medical college admission fraud case, officials said on Friday.The case involves fraud in...

New Delhi, February 18 A Delhi court on Wednesday reserved its order on the bail plea of businessman Satya Prakash Bagla in a case linked to alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta heard the final arguments presented by the state on Wednesday and...

New Delhi, February 18 The Delhi Police has arrested a couple for allegedly defrauding 48 investors of around Rs 2 crore through illegal investment schemes, an official said on Wednesday.The accused, Chanderdeep Chamoli and his wife, Sarita Chamoli, were identified by the Economic Offences...

Srinagar, February 18 – The Crime Branch of the Jammu and Kashmir Police announced on Wednesday that it had apprehended five employees in connection with the HDFC Bank fraud case, following searches conducted in the Budgam and Shopian districts.The Economic Offences Wing (EOW) of the Crime...

Srinagar, February 18 Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district of Jammu and Kashmir.The Economic Offences Wing (EOW) of the Crime Branch conducted searches in the Shopian and Budgam districts on Wednesday in...

New Delhi, February 16 A court here heard the State's arguments on businessman Satya Prakash Bagla's plea for bail in a cheating case involving a Kolkata-based investor, and will continue the hearing on February 18.Additional Sessions Judge Shunali Gupta heard the submissions of the State's...

Thane, February 16 A court in the Thane district on Monday allowed the arrested corporator, Vilas Raghunath Patil, to be escorted by the police to file his nomination papers for the upcoming mayoral elections of the Bhiwandi-Nizampur Municipal Corporation (BNMC).A BNMC release stated that nine...

Thane, February 14 Ahead of the mayoral election in the Bhiwandi-Nizampur Municipal Corporation in Thane district, the leader of a local party, which has four corporators, was arrested on Saturday in a case of alleged fraud, police said.The mayoral election in the Bhiwandi civic body is...

New Delhi, February 13 A Delhi court heard arguments on Friday regarding businessman Satya Prakash Bagla's plea for bail in a case of alleged fraud against investors.Additional Sessions Judge Shunali Gupta heard the arguments presented by Bagla's counsel and adjourned the remaining...

Pune, February 10 A firm belonging to Parth Pawar, the son of the late Deputy Chief Minister Ajit Pawar, has appealed against the notice from the Maharashtra Registration Department, which demanded that they pay stamp duty of Rs 21 crore for the sale deed of a plot of land in Mundhwa, Pune, by...