Nov 13, 2019-Wednesday

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Wednesday, Nov 13, 2019

Mumbai police

Oct 19, 2019 00:26
Mumbai Police’s economic offences wing (EOW) has found evidence of a Rs 4,355-crore fraud at PMC Bank. read more
Oct 16, 2019 19:14
The Supreme Court on Wednesday agreed to an urgent hearing on a plea seeking directions for interim protective measures for insuring PMC depositors. read more
Oct 15, 2019 00:29
An investigation by Mumbai Police’s Economic Offences Wing also revealed that the former chairman of the PMC Bank, Waryam Singh, has properties in Haryana, Himachal too. read more
Oct 11, 2019 00:29
The woman, in a written complaint submitted to the police, also said the police inspector shot dead a man who had come looking for his sister. read more
Oct 09, 2019 23:45
EOW officials confirmed on condition of anonymity that they are verifying if the PMC’s money is involved in these investments. read more
Oct 08, 2019 00:01
The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED. read more
Oct 07, 2019 00:35
The police is now on the lookout for the fourth accused in the case, who is a high court lawyer’s son. read more
Oct 05, 2019 13:22
Mumbai Aarey Colony protests Live Updates: The police, in an official release, said 29 people were arrested the protesters got into a scuffle with police officials and assaulted them. read more
Oct 01, 2019 00:26
Officials of PMC Bank allegedly allowed unlawful loans between 2008 and August 2019 and even when there were defaults on repayments for years, would not classify these loans as non-performing assets (NPAs). read more
Sep 30, 2019 21:20
The Mumbai police filed an FIR against HDIL and PMC Bank officials on Monday. A special investigation team (SIT) has been formed to probe the case. read more
Sep 28, 2019 23:03
Addressing a press conference, a visibly emotional Ajit insisted that Pawar had nothing to do with the case and the latter’s name was being dragged in the issue because of him. read more
Sep 27, 2019 13:52
The ED had registered a money laundering case against Pawar and others in connection with the alleged Rs 25,000-crore MSC Bank scam. read more
Sep 27, 2019 10:00
Sharad Pawar is going reach ED’s office by 2pm in connection with the Rs 25,000-crore Maharashtra State Cooperative (MSC) Bank scam. read more
Sep 25, 2019 17:47
“Congratulations Inspector Vijay @SrBachchan on being selected for the #DadaSahebPhalke Award,” Mumbai Police tweeted. read more
Sep 24, 2019 22:36
Accused had robbed Haryana trader of \u20B92.5 lakh in Namak Bazar on Sunday read more