Who Is Vaibhav Pandya? Hardik Pandya's Stepbrother Who Allegedly Cheated MI Captain Of ₹4.3 Crore
Who Is Vaibhav Pandya? Hardik Pandya's Stepbrother Who Allegedly Cheated MI Captain Of ₹4.3 Crore
Apr 11, 2024, 17:08 PM IST
EXPLAINED: Hardik Pandya CHEATED Of Rs 4.3 Crore By Brother; Mumbai Police Makes Arrest
The saga began three years ago, when the three brothers founded a polymer company together.
Apr 11, 2024, 16:30 PM IST
Govinda May Be Questioned By Odisha Police In Rs 1,000 Crore Ponzi scam
'Hero No 1' actor Govinda's name has been highlighted to be questioned by the EOW in the online Ponzi scam.
Sep 15, 2023, 16:33 PM IST
Rs 85 lakh found at clerk's residence in MP; he consumes poison during search
During the search at the residence of upper division clerk Hero Keswani, currently drawing a salary of around Rs 50,000 per month, the Madhya Pradesh police's Economic Offences Wing also recovered documents pertaining to several properties worth crores of rupees.
Aug 03, 2022, 23:09 PM IST
Ex-Religare CEO Krishnan Subramanian arrested for defrauding Rs 2,300 crore
RFL suffered a wrongful loss of Rs 2397 crores as a result of these entities' deliberate default on repayments.
Dec 10, 2021, 08:42 AM IST
IL&FS Chairman Ravi Parthasarathy arrested in ‘Rs 1 lakh crore scam’
Parthasarthy, the kingpin, mastermind and chief architect of the Rs 1 lakh crore IL&FS scam, has been arrested by the EOW in connection with Crime No. 13 of 2020, dated September 20, 2020, the EOW of Chennai Police said in a statement.
Jun 11, 2021, 20:13 PM IST
Thane: Three held for Rs 6.92 cr fraud in cooperative bank
The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said on Friday.
Nov 10, 2017, 10:48 AM IST
Unitech MD Sanjay Chandra arrested in connection with financial irregularities
Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.
Apr 01, 2017, 11:05 AM IST
Cong leader Salman Khurshid duped of Rs 59,000 while trying to buy puppies online
Senior Congress leader Salman Khurshid was allegedly duped of Rs 59,000 by some persons on the pretext of selling him Maltese puppies through
Mar 07, 2017, 23:29 PM IST
Maharashtra govt to transfer 933 cr lottery revenue loss case to CBI
The case pertaining to Rs 933 crore loss due to the illegal sale of state lottery will be transferred to the CBI, the Maharashtra government said today.
Jul 25, 2016, 20:10 PM IST
Digvijay Singh, ex-education minister booked for fraud
Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his ex-cabinet colleagues have been booked by the state Economic Offences Wing (EOW) for fraud and unduly favouring a private institute here.
Dec 04, 2015, 16:42 PM IST
NSEL scam: Two top honchos of defaulting firms arrested
Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.
Oct 21, 2014, 20:24 PM IST
NSEL scam: Investors want action against brokers, defaulters
A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.
Aug 02, 2014, 22:46 PM IST
Jignesh Shah was aware of happenings at NSEL: EOW
In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.
Jun 06, 2014, 20:00 PM IST
