Mumbai: In a significant development in the multi-crore Torres scam, the Economic Offences Wing (EOW) of Mumbai Police has formally requested the Enforcement Directorate (ED) to unfreeze the bank ...

Mumbai's magistrate court allowed the economic offences wing (EOW) to attach properties of five accused worth Rs 168 crore in the New India Cooperative Bank missing cash case, marking a first use ...

This follows an FIR by the Delhi Police's EOW. The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Delhi-NCR in connection with a money laundering investigation ...

The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement case related to the New India Cooperative Bank scam, has recorded statements from the RBI ...

The Economic Offences Wing (EOW) of the Mumbai Police investigating the case said they have a list of the NPAs and settled loan accounts. They said Bollywood actor and entrepreneur Preity Zinta ...