Tag Archives: Economic Offences Wing

The emergence of CCTV footage has added a fresh dimension to the case
Patil cited the reason of need to amend his pleadings and grounds for the anticipatory bail

Pune: Amadea Enterprises LLP partner Digvijay Patil has withdrawn his anticipatory bail application from a [...]

06
Sep
Mumbai: Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more than
Mumbai: Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more than

Mumbai: Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more [...]

05
Sep
Min cancels visit as FQL scam victims plan protest
Min cancels visit as FQL scam victims plan protest

Min cancels visit as FQL scam victims plan protest

04
Sep
Nagpur police are considering applying the Maharashtra Control of Organised Crime Act (MCOCA)
Gangster nabbed in Rs74cr farm loan scam

The Economic Offences Wing (EOW) of Nagpur Rural police has apprehended Sachin Karemore, aged 40, [...]

04
Sep
Madye further alleged that the allegations were revived to divert attention from the Rs 263
Madye further alleged that the allegations were revived to divert attention from the Rs 263

Mumbai: Developer Vaman Madye, who is accused of cheating his business partner Basant Sethia over [...]

31
Aug
Sachin Raut, the alleged mastermind behind a Rs 25-crore gold loan fraud, was apprehended
Sachin Raut, the alleged mastermind behind a Rs 25-crore gold loan fraud, was apprehended

Gold Scam AI

29
Aug