Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police have arrested Manoj Motiram Shinde (50) for his alleged ...
Chairperson Dr. Rashmi Saluja faces fresh trouble as the Mumbai Police has asked her to join its probe in the case involving ...
Hyderabad: The Economic Offences Wing police of Cyberabad arrested eight persons of 12 Wealth Capital Service Pvt Ltd, and ...
Investigators in the report, alleged that the complaint, filed on behalf of the Brihanmumbai Municipal Corporation (BMC), was ...
Eow: According to the officials, Amarjit Shukla and his company Mid City Heights had been chosen to redevelop a building at ...
The accused realtors allegedly sold the units from the sellable components, but diverted the money to some other company and ...
The suspects are accused of defrauding 3,600 people of Rs 300 crore. Those arrested include Kalidindi Pavan Kumar, Managing ...
Hyderabad: The Economic Offences Wing (EOW) of Cyberabad on Friday arrested four persons on charges of collecting deposits ...
The company’s managing director Kalidindi Pavan Kumar was arrested along with Ravula Sathyanarayana, Boddulu Harikrishna, Valluru Bhasker Reddy, Pagadala Ravi Kumar Reddy, Kollati Jyothi, Kuralla ...
A firm launched a complaint after encountering three separate clients who were provided with fraudulent documents by the ...
Mumbai Police’s EOW has booked a developer for cheating residents of a building being redeveloped for over Rs 55 crore by ...
In June, Waikar who joined Eknath Shinde fraction in the run up to the Lok Sabha election, won Mumbai’s North West parliamentary seat by a narrow margin of 48 votes, following which EOW filed a ...