Economic Offenses Wing
19 Oct 2019
PMC crisis: 83-year-old dies; couldn't withdraw funds for heart surgery
An 83-year-old account holder of the scam-hit Punjab and Maharashtra Co-operative (PMC) Bank died of heart attack in Mumbai on Friday, after failing to raise sufficient funds for heart surgery.
18 Oct 2019
PMC Bank: SC dismisses petition to end cash withdrawal restrictions
On Friday, the Supreme Court refused to hear a petition filed on behalf of account holders in the Punjab and Maharashtra Co-operative (PMC) Bank seeking the lifting of restrictions on cash withdrawals.
10 Oct 2019
Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case
Former promoter of pharmaceutical giant Ranbaxy Laboratories, Shivinder Mohan Singh, was arrested by the Economic Offenses Wing of the Delhi Police, on Thursday.
03 Feb 2019
Now, Delhi Police will have access to Facebook private chats
Joining hands with the Delhi Police, Facebook will now provide details of private chats to the police for sensitive cases, specifically pertaining to crimes against women and children.
27 Aug 2018
#PANbreached: Delhi man owns 13 companies; Just that, he doesn't!
A 27-year-old got the shock of his life when he found out that he is a director of 13 companies and had made transactions worth over Rs. 20cr.
20 May 2018
Maharashtra Police to get its own state-level Economic Offenses Wing
Maharashtra government is set to establish an Economic Offenses Wing (EOW) at the state level.
08 Dec 2017
NCLT allows Centre to take over realty major Unitech
The National Company Law Tribunal (NCLT) has allowed the Centre to take management control of realty giant Unitech after the Corporate Affairs Ministry moved the bankruptcy court.
14 Aug 2016
Pranab Mukherjee's daughter Sharmistha harassed on Facebook
President Pranab Mukherjee's daughter, Sharmistha Mukherjee, said that she was harassed on Facebook by a person by the name of Partha Mandal, who sent her sexually explicit messages on Friday.