Economic Offenses Wing

Timelines
PMC crisis: 83-year-old dies; couldn't withdraw funds for heart surgery

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.

PMC Bank: SC dismisses petition to end cash withdrawal restrictions

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.

Former Ranbaxy promoter Shivinder arrested in Rs. 740cr fraud case

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.

Now, Delhi Police will have access to Facebook private chats

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.

#PANbreached: Delhi man owns 13 companies; Just that, he doesn't!

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.

Maharashtra Police to get its own state-level Economic Offenses Wing

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.

NCLT allows Centre to take over realty major Unitech

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.

Pranab Mukherjee's daughter Sharmistha harassed on Facebook

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.