Page 4 - Offences Wing News Today

The complainant bank in Rs 52-crore cheating and forgery case against former Mumbai BJP youth wing president Mohit Kamboj on Tuesday told a court that it has withdrawn the complaint.

Special court had rejected EOW's closure report which gave clean chit to former VC and 19 others in the case

It has been a roller coaster ride for Sanjay Pandey, a 1986 batch senior IPS officer, serving in Maharashtra.

Nagpur Today : Nagpur News Latest News Stationery scam: NMC Store Manager arrested

A man on the run since November, 2020 after allegedly cheating investors has been arrested, a Thane police official said on Friday.

A sexagenarian was sentenced to six-years jail and imposed a massive fine of Rs 10.2 crores for a Rs 2 crore fraud in a case registered by the Central Bureau of Investigation - Economic Offences Wing (CBI-EOW) in 2003. Three others, including two former cashiers of Bank of India were also convicted by a special CBI court on Monday.

Delhi news live: Govt to de-escalate number of covid beds in hospitals and health centres Delhi news live: Govt to de-escalate number of covid beds in hospitals and health centres Gyms and yoga institutes will reopen today with 50% capacity — exactly 69 days after these facilities were closed to curb the spread of Covid-19. The ban on weddings in public places will be relaxed too. However, though the number of fresh Covid-19 cases has dipped to a one-year low, the cap of 50% seating and n...

Five girls get a home in Gadchiroli thanks to Modern College alumni Five girls get a home in Gadchiroli thanks to Modern College alumni ByArchana MoreArchana More / Updated: Apr 7, 2021, 06:00 IST The money was used to fund the concrete house, utensils and clothes WhatsApp message alerted group members to the siblings’ plight; Rs 75K collected to help build 750-sq-ft house at remote Challewada Five sisters who lost their father a month ago and their mother a few years ago were beginning to lo...

‘Sai Vanjape’s power of attorney misused’ ByArchana MoreArchana More / Updated: Feb 25, 2021, 06:00 IST DSC FRAUD CASE HC noted the bank transactions while giving her the bail in multi-crore scam Bombay High Court ( HC) on Tuesday granted bail to Sai Vanjape (39), the niece of the jailed real estate developer Deepak Sakharam Kulkarni, in connection with Rs 2,043 crore cheating case. Sai was arrested in May 2018 and has been lodged in the Yerawada Central Prison since. HC released her on ...

Navi Mumbai: EOW unearths Ponzi Scheme, four including a couple arrested for duping people ByVallabh OzarkarVallabh Ozarkar / Updated: Jan 24, 2021, 14:44 IST Navi Mumbai police arrested four persons, including a couple, for allegedly running a Ponzi Scheme at CBD-Belapur and duping hundreds of people for crores of rupees. The accused have been identified as Abhijit Madhukar Patil (42) his wife Vanita Abhijit Patil (40) Mukund Ashok Puranik (39) and Yogesh Bilaye (48). They all are the resid...