The accused were apprehended on Monday and sent on a four-day police remand after producing them in a city court, an official said
29 April,2025 10:06 PM IST | Faridabad | mid-day online correspondent
The gang lured people into bogus share trading investments with promises of high returns, an official said, adding that technical tracking and investigations led to the arrest of the suspects from Bandra area of Mumbai
29 April,2025 08:18 PM IST | Mumbai | Aishwarya Iyer
The ED chief recently issued directions to all regions of the agency to "actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26"
21 April,2025 06:26 PM IST | New Delhi | PTI
Accused had manipulated details of dormant Demat account to transfer funds to himself
16 April,2025 08:05 AM IST | Mumbai | Aishwarya Iyer
The diamond trader was arrested for his alleged involvement in the Rs 13,000 crore PNB loan “fraud” case
15 April,2025 08:18 AM IST | New Delhi | Agencies
Economic Offences Wing’s investigation into an account holder’s complaint reveals over 2000 accounts have turned into Non-Performing Assets worth Rs 400 crore
10 April,2025 07:06 AM IST | Mumbai | Faizan Khan
Mumbai Police’s Economic Offences Wing has summoned the CEO of Omkara ARC to record a statement in connection with the Rs 122 crore New India Cooperative Bank fraud case, as discrepancies surface in NPA asset recovery deals
08 April,2025 12:11 PM IST | Mumbai | Faizan Khan
The Enforcement Directorate on Monday conducted raids at 10 locations across Delhi, Mumbai, and Uttar Pradesh in a Rs 700 crore bank fraud case involving former Samajwadi Party MLA Vinay Shankar Tiwari, who is also the promoter of Gangotri Enterprises
07 April,2025 12:54 PM IST | New Delhi | ANI
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud
07 April,2025 12:46 PM IST | Mumbai | ANI
Sources in the Economic Offences Wing tell mid-day RBI is yet to provide the notes detailing reasons behind February 12 raids, during which cash amounting to Rs 122 crore was found
04 April,2025 07:07 AM IST | Mumbai | Faizan KhanADVERTISEMENT
