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EOW makes 8th arrest in New India Cooperative Bank case
The Economic Offences Wing (EOW) has arrested a man from Jharkhand, identified as Rajeev Ranjan Pandey, 45, in the New India Cooperative Bank money siphoning case. This is the eight arrest in the case.
Published on Mar 23, 2025 08:04 AM IST
Vinay Dalvi
BookMyShow CEO summoned by Mumbai Police for Coldplay tickets black marketing
Advocate Amit Vyas filed a complaint, accusing BookMyShow of facilitating the black marketing of tickets for the highly anticipated Coldplay concert
Updated on Sep 28, 2024 10:53 AM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people
The charge sheet also named leaders associated with Congress, the then ruling party in the state when the alleged scam took place
Published on Jul 19, 2024 08:09 PM IST
EOW arrests Kamala Mills’ owner Ramesh Gowani in fraud case
According to the police, in 2013, Gowani approached the complainant Surjit Singh Arora, 65, to develop his land in Khar Danda, Santacruz. He took his land for re-development and promised to pay ₹20 crore to Arora, along with commercial properties and flats, amounting to a total of ₹67.50 crore
Updated on Jul 10, 2024 09:04 AM IST
Vinay Dalvi
Bizman who duped investors of ₹17.94 crore arrested after a year on the run
Mumbai police arrest man for cheating 147 investors of ₹17.94 crore with promises of high returns on investments in export business; accused remanded till July 11.
Updated on Jul 07, 2024 06:26 AM IST
Vinay Dalvi