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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
Mumbai police close hotel redevelopment case against Sena MP Ravindra Waikar
The EOW submitted a C Summary report to a metropolitan magistrate court on Thursday, indicating that the allegations were neither substantiated nor disproven
Published on Jul 06, 2024 10:32 AM IST
EOW objects to ED’s plea opposing closure of MSC Bank case
EOW objects to ED's intervention in case of alleged irregularities in sale of co-op sugar factories, stating no evidence of wrongdoing found in investigation.
Updated on Jun 28, 2024 06:58 AM IST
EOW books film financer Yusuf Lakdawala’s stepson, daughter-in-law
EOW registers case against Feroz Lakdawala for diverting shares, causing ₹45 crore loss. Wife also booked. Allegations include forgery and money-laundering.
Updated on May 23, 2024 07:34 AM IST
Vinay Dalvi
Airline owner arrested for cheating Netherlands resident of ₹5 crore
Owner of private airline arrested for cheating Dutch resident of ₹5 crores by promising to sell a utility aircraft
Updated on May 09, 2024 09:24 AM IST
Vinay Dalvi
Court extends police custody remand of Hardik Pandya’s stepbrother, Vaibhav
Vaibhav Pandya, the stepbrother of cricketers Hardik Pandya and Krunal Pandya, allegedly duped the brothers of ₹4.25 crore
Updated on Apr 13, 2024 09:12 AM IST
Vinay Dalvi
Andheri CA who duped investors of ₹380 crore nabbed from Uttarakhand resort
When he became over-confident and made one mistake, our team traced him using technical details and nabbed him from a resort, said a police officer
Updated on Mar 28, 2024 09:18 AM IST
Vinay Dalvi
‘Political retribution’: Baghel after his name appears in Mahadev App case FIR
Chhattisgarh Police has filed a case naming former chief minister Bhupesh Baghel as an accused in the Mahadev Online Book app scam, estimated to be worth ₹6,000 crore
Updated on Mar 17, 2024 08:54 PM IST
Police inspector found dead at railway track in Beed dist
The deceased has been identified as Subhash Bhimrao Dhumal (42), originally hailing from Jat in Sangli district
Published on Mar 09, 2024 10:56 PM IST
EOW summons Sena UBT leader Anil Desai
he officials claimed they are now also probing a withdrawal from a bank account linked to Shiv Sena and the authorised signatory is Desai and therefore he has been summoned
Updated on Mar 03, 2024 07:28 AM IST
EOW begins probe in Shinde faction’s allegations against UBT over I-T login
Mumbai police probe Sena faction for misusing login credentials, filing I-T return. EOW registers enquiry after complaint by Shinde-led Sena.
Updated on Feb 28, 2024 07:02 AM IST
Vinay Dalvi
Delhi woman alleges ₹16 crore-fraud, EOW files FIR
Delhi woman alleges ₹16 crore-fraud, EOW files FIR
Published on Feb 28, 2024 12:01 AM IST
PTI |
Chhattisgarh liquor scam: ACB/EOW raids 13 premises including 2 ex-IAS officers’
The ED in July last year submitted a charge sheet in the case claiming that Rs.776 crore of the Rs.2,161 crore collected in the Chhattisgarh liquor scam by Dhebar, the prime accused, went to “political executives”
Published on Feb 25, 2024 08:12 PM IST
Ashtavinayak investment scam: After one year, ₹300-crore fraud mastermind remains elusive
Pune police chase elusive fraudster Selva Kumar Nadar accused of cheating 200 people of ₹300 crore in investment scam; efforts to nab him ongoing.
Updated on Feb 22, 2024 08:51 AM IST
Agency raided in Pune for duping aspirants, one held
The arrested individual, identified as Sourabh Manoj Zha, was apprehended on charges of running the scheme that involved false promises of securing lucrative job opportunities abroad
Updated on Feb 04, 2024 06:46 AM IST
2 brothers arrested for duping advt firm of ₹11 crore
Mumbai police arrest two brothers for allegedly cheating an advertisement company of ₹11.11 crore. The accused ran several companies including a Mediatech company.
Updated on Jan 18, 2024 07:10 AM IST
Vinay Dalvi
Khichdi scam case: Funds transfer of ₹90L into Sena (UBT) leaders’ accounts under EOW scanner
The Mumbai police's Economic Offences Wing has discovered monetary transactions in the bank accounts of two Shiv Sena leaders in connection with an alleged scam in khichdi distribution during the pandemic. ₹53 lakh was transferred into Amol Kirtikar's account and ₹37 lakh was transferred into Suraj Chavan's account. The EOW suspects that the leaders helped the accused private firm, Force One Multi Services, secure the contract for khichdi distribution through their political influence. The case was registered on 2 September and all the accused have been booked under various sections of the Indian Penal Code.
Updated on Sep 25, 2023 12:28 AM IST
Manish K Pathak
Sena (UBT) leader Amol Kirtikar questioned by EOW for five hours in ‘Khichdi’ case
The EOW, which is probing the scam related to the distribution of khichdi to migrant labourers during the Covid-19 pandemic, summoned Amol Kirtikar for questioning on Monday. The EOW, which is investigating the matter, suspects that during this period, Amol had helped the contractors who were given the contract to make Khichdi get the contract
Published on Sep 21, 2023 12:48 AM IST
Manish K Pathak
State appoints D D Padsalgikar as director emeritus of Maharashtra Intelligence Academy
The order appointing Padsalgikar said he would impart education in VVIP security, protection, bomb detection and disposal, and intelligence collection. It added that the unit needs modernisation and strengthening
Updated on Aug 23, 2023 12:39 AM IST
NSEL scam: Don’t intend to take coercive action against ex-FMC chairman, police tell HC
The Mumbai police's Economic Offences Wing has said it will not take any action against former Forward Markets Commission chairman Ramesh Abhishek as part of its investigation into the NSEL scam. The police's announcement came after Abhishek's legal team said they feared he would come under scrutiny following a special court's direction that he be investigated. Abhishek challenged this order in the Bombay high court. The National Spot Exchange Limited, which was accused of cheating investors of INR5,547 crore ($740m) between 2008 and 2013, claimed Abhishek was involved in decisions relating to its business.
Updated on Jun 28, 2023 09:06 AM IST
HT Correspondent, Mumbai
Patra Chawl case: Court grants bail to HDIL promoter Rakesh Wadhawan
The investigating agency had not taken effort or attempted to interrogate, investigate the allegations, grievances against the applicant (Rakesh Wadhawan) by taking him in custody but chargesheet is submitted against the applicant without his interrogation
Updated on Jun 11, 2023 12:53 AM IST
NRI settled in New Zealand arrested in loan fraud case
Anil Gaikwad, a 41-year-old man settled in New Zealand, was arrested by Mumbai's EOW for his role in a car loan fraud case registered nine years ago. Gaikwad had taken a loan of ?10 lakhs for purchasing a Toyota Innova car and submitted a fake Registration Certificate (RC) to the bank which later turned out to be the number of a Maruti Suzuki Swift car. In all, 16 loans were taken in which the bank was cheated to the tune of ?1.57 crores.
Updated on Apr 16, 2023 01:02 AM IST
Vinay Dalvi
Pune techie loses ₹25 lakh in online fraud
According to the complainant, the fraudsters posed as police officers from Andheri police station and informed her that a parcel with 140 grams of MD (mephedrone) was being sent from Mumbai to Taiwan in her name
Updated on Apr 15, 2023 12:09 AM IST
Nadeem Inamdar
Aman Kumar, Adani Group's brand custodian, resigns from NDTV board
Singh is the second nominee of the Adani group to have resigned from the NDTV board.
Published on Apr 09, 2023 05:12 PM IST
PTI | | Posted by Yagya Sharma
Chandigarh admn assigns new roles to three SPs
With AGMUT-cadre IPS officer Manoj Kumar Meena set to be relieved from Chandigarh Police with effect from April 11, the UT home department has redistributed and assigned new charges to three superintendents of police
Updated on Apr 07, 2023 01:58 AM IST
HT Correspondent, Chandigarh
ED files new charge sheet against Sukesh Chandrasekhar, 3 Tihar jail officials
ED has been conducting investigations in the money laundering case in which Chandrashekhar is the prime accused. Chandrasekhar is also accused in several other cases being investigated by ED, Delhi police and Economic Offences Wing (EOW)
Updated on Apr 06, 2023 06:02 PM IST
Nikita Khattar is the 2nd DCP of Panchkula
The 2018 batch IPS officer has been entrusted with supervision of security, law and order, traffic and all three crime branches ---crime branch 19, 26 and CID
Updated on Apr 06, 2023 12:02 PM IST
HT Correspondent, Panchkula
BJP leader Ganesh Bidkar gets ₹25L extortion call
Cyber police file case against an unidentified person for trying to extort BJP leader and former corporator Ganesh Bidkar of ₹25 lakh
Updated on Apr 01, 2023 12:10 AM IST
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