Deposits worth Rs 25-30 crore have been misused to pay for Credit Suisse's Additional Tier-1 bonds by the bank's Middle East ...

Less than two weeks after Khaleej Times uncovered how India’s HDFC Bank allegedly sold high-risk Credit Suisse bonds to ...

The Economic Offences Wing (EOW) of Nagpur police have initiated an investigation against the senior officers of the bank, ...

The Chhattisgarh Government, under Chief Minister Vishnu Deo Sai, has suspended 22 Excise Department officials for their ...

The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested individuals involved in significant financial frauds with ...

The Mumbai Economic Offences Wing has denied bail to Ketan Kadam, linked to a Rs 65 crore desilting scam. Brihanmumbai Municipal Corporation officials allegedly manipulated contracts and generated ...

The Economic Offences Wing (EOW) of Chhatrapati Sambhajinagar police on Friday grilled Mir Mehboob Ali Khan, his son and 3 .

The money laundering case stems from an FIR of the Odisha Police Economic Offences Wing (EOW) which is probing him on the ...

Lucknow: The economic offences wing (EOW) of Uttar Pradesh on Friday arrested a former social welfare officer, accused of ...

HDFC Bank's CEO, Sashidhar Jagdishan, is under investigation by the Economic Offences Wing of Nagpur police for alleged financial misconduct involving approximately ₹6 crore.

The ED case is based on a case filed by the Economic Offences Wing (EOW) of the Mumbai Police, which had filed a closure ...

The scam unravelled in January 2024 when enraged investors protested outside Torres jewellery stores in Dadar, Mira Road and ...