[

economic offences wing

]
In April this year, IL&FS had sold its entire stake in the waste management arm IL&FS Environmental Infrastructure and Services and its subsidiaries to EverEnviro Resource Management(Aniruddha Chowdhury/Mint)

Former IL&FS chairman Ravi Parthasarathy arrested by Economic Offences Wing

PTI | , Chennai
PUBLISHED ON JUN 12, 2021 12:18 PM IST
The IL&FS Group consists of more than 300 group companies that were used as a vehicle to perpetrate one of the country's largest financial frauds by the then management of IL&FS group headed by Parthasarathy
Hemant Nagrale (Bhushan Koyande/ HT)
Hemant Nagrale (Bhushan Koyande/ HT)

After crime branch, Mumbai Police's EOW officials to face 'clean up'

By Vijay Kumar Yadav, Mumbai
UPDATED ON APR 12, 2021 04:22 AM IST
  • Officers serving in the Economic Offenses Wing (EOW) for over four years would now be shunted out.
HDIL’s directors Rakesh and Sarang Wadhawan have been arrested in the PMC bank scam case(HT Photo/File)
HDIL’s directors Rakesh and Sarang Wadhawan have been arrested in the PMC bank scam case(HT Photo/File)

PMC Bank loan default case: HDIL’s Wadhawans arrested, 44 masked bank accounts found

Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON OCT 03, 2019 06:45 PM IST
The Mumbai Police had filed a case against the bank officials and HDIL promoters in the Punjab and Maharashtra Cooperative (PMC) Bank case on Monday.
The accused has been charged with cheating, criminal conspiracy and forgery. He was sent to judicial custody the same day.(HT Photo/ Representative Image)
The accused has been charged with cheating, criminal conspiracy and forgery. He was sent to judicial custody the same day.(HT Photo/ Representative Image)

Cops nab wanted accused during search for two others

Hindustan Times, Mumbai | By Vijay Kumar Yadav
PUBLISHED ON APR 04, 2019 07:16 AM IST
According to police, accused had helped four directors of Seiko Pipe Fittings secure a loan of Rs 2.97 crore by submitting fraudulent letters of credit (LCs).
SHARE
Story Saved