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Economic Offences Wing
People
11 May, 2023
FIR against Ashneer Grover, family for defrauding BharatPe
The Economic Offences Wing (EOW) on Wednesday registered an FIR (first information report) against former BharatPe managing director Ashneer Grover, ......
Finance
01 October, 2019
Police probe management of Punjab and Maharashtra Co-operative Bank
Indian officials registered a police complaint against the senior management of Punjab and Maharashtra Co-operative Bank (PMC) on Monday for ......
Finance
27 September, 2019
Police probes Lakshmi Vilas Bank directors for alleged fraud
Indian police have opened a probe into the directors of Lakshmi Vilas Bank after a customer accused them of misappropriating ......
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