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EOW
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 ......
Consumer
14 March, 2017
Subhash Chandra used tactics to force merger with Zee Learn, accuses Tree House MD
Rajesh Bhatia, managing director of Tree House Education & Accessories Ltd, which runs preschool chain Tree House, has accused Subhash ......
Infrastructure
10 October, 2016
StanChart files criminal complaint against ABG Shipyard, promoter Rishi Agarwal
Standard Chartered Bank (SCB) has filed a criminal complaint with Economic Offences Wing (EOW) of Maharashtra Police against Mumbai-based ABG ......
Premium
General
09 September, 2013
Mumbai police ask NSEL for proof of delivery of commodity since inception
As the financial irregularity saga involving National Spot Exchange Ltd (NSEL) continues, the Bombay High Court has clubbed two public ......
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