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 ......