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
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.
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.
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).