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Economic Offences Wing

FIR against Ashneer Grover, family for defrauding BharatPe

People

11 May, 2023

FIR against Ashneer Grover, family for defrauding BharatPe

The Economic Offences Wing (EOW) on Wednesday registered an FIR (first information report) against former BharatPe ......

Police probe management of Punjab and Maharashtra Co-operative Bank

Finance

01 October, 2019

Police probe management of Punjab and Maharashtra Co-operative Bank

Indian officials registered a police complaint against the senior management of Punjab and Maharashtra Co-operative Bank (PMC)...

Police probes Lakshmi Vilas Bank directors for alleged fraud

Finance

27 September, 2019

Police probes Lakshmi Vilas Bank directors for alleged fraud

Shares of Lakshmi Vilas Bank dropped nearly 5% on Friday, after the country’s Economic Offences Wing (EOW) filed a report...

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