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 ...
The accused allegedly fraudulently sold a large portion of the company’s land in Bangalore, causing wrongful loss to the ...
The suspects are accused of defrauding 3,600 people of Rs 300 crore. Those arrested include Kalidindi Pavan Kumar, Managing ...
A Mumbai court closed the Jogeshwari land case against Shiv Sena leader Ravindra Waikar and associates after police found the complaint was based on misunderstanding.
Eow: According to the officials, Amarjit Shukla and his company Mid City Heights had been chosen to redevelop a building at ...
Hyderabad: The Economic Offences Wing (EOW) of Cyberabad on Friday arrested four persons on charges of collecting deposits ...
Mumbai police's EOW cleared BJP leader Kirit Somaiya and son Neil of misusing ₹57 crore raised for preserving INS Vikrant, citing lack of evidence.
The accused realtors allegedly sold the units from the sellable components, but diverted the money to some other company and ...
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 ...
Mumbai Police’s EOW has booked a developer for cheating residents of a building being redeveloped for over Rs 55 crore by ...