‘Actor Preity Zinta got Rs 1.5 crore loan remission from New India Cooperative Bank’ | Mumbai News – The Times of India

MUMBAI: The Economic Offences Wing (EOW) conducting a preliminary enquiry against former chairman of New India Cooperative Bank Hiren Bhanu — for allegedly sanctioning loans of more than Rs 400 More...

EOW to probe dance troupe cheating plaint, Maha govt informs HC – The Times of India

Mumbai: The state on Monday told the Bombay High Court that the probe into cheating complaints by members of a dance troupe was transferred from the Crime Branch to the Economic Offences Wing (EOW), More...

Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...