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Stories tagged with

eow

Showing 1 - 12 of 19 Stories
New India Co-operative Bank Scam: Capacity 20 Crores, Shown 133 Crores; EOW summoned six audit firms
New India Co-operative Bank Scam: Capacity 20 Crores, Shown 133 Crores; EOW summoned six audit firms
INR 1000 Cr Torres Scam: Mumbai Police Relaunches EOW Intelligence Unit to Tackle Financial Scams
INR 1000 Cr Torres Scam: Mumbai Police Relaunches EOW Intelligence Unit to Tackle Financial Scams
Mumbai: Case registered against builder and five others for defrauding 35 people of INR 21 crores
Mumbai: Case registered against builder and five others for defrauding 35 people of INR 21 crores
Senior Officer Surrenders in BSUP Housing Project Scam Investigation
Senior Officer Surrenders in BSUP Housing Project Scam Investigation
Mumbai: ED filed a case against MLA Ravindra Waikar
Mumbai: ED filed a case against MLA Ravindra Waikar
Mumbai: International company defrauded of INR 16 crore; Case filed against the employee
Mumbai: International company defrauded of INR 16 crore; Case filed against the employee
Mumbai Police Files FIR Against Shiv Sena MLA, 5 Others Over Luxury Hotel Construction
Mumbai Police Files FIR Against Shiv Sena MLA, 5 Others Over Luxury Hotel Construction
Mumbai: CBI detains Top Builder in INR 280 Crore Bank Loan Fraud Case
Mumbai: CBI detains Top Builder in INR 280 Crore Bank Loan Fraud Case
ADGP Deven Bharti appointed as Special Commissioner of Mumbai Police
ADGP Deven Bharti appointed as Special Commissioner of Mumbai Police
Mumbai Police arrests 1 person; seizes 13,550 litres of illegal diesel
Mumbai Police arrests 1 person; seizes 13,550 litres of illegal diesel
Bail plea of HDIL promoter Sarang Wadhawan rejected
Bail plea of HDIL promoter Sarang Wadhawan rejected
Ajit Pawar and 69 others get clean chit in MSCB scam case
Ajit Pawar and 69 others get clean chit in MSCB scam case
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