December 13, 2018 5:06 am
A notice sent by the Commissioner, (VAT/GST), H Rajesh Prasad, claimed that a fraud of Rs 250 crore had taken place.
May 12, 2018 3:07 am
Amit Mayekar, the main accused in the case, is on the run, and police have told the court that they had found the money trail in the case.
March 08, 2018 4:31 pm
A case of cheating was registered against the Samudras in October last for allegedly duping 4,000 investors, hailing from places like Badlapur, Ambernath, Kalyan, Thane and Pune, of Rs 400 crore, said the DCP.
February 25, 2018 9:11 am
Claims franchise agreement violated, duped of Rs 10.47 crore; EOW officials say other franchisees filed similar complaints
October 12, 2017 4:39 am
A cryptocurrency is a digital asset used to trade. The virtual currency uses cryptography to secure transactions and control creation of additional units of the currency.
July 23, 2014 1:06 am
The loans were sanctioned between November 2011 and September 2012
January 10, 2014 1:48 pm
Saradha Group had allegedly duped a large number of investors in both West Bengal and Odisha.
September 18, 2013 9:57 pm
NSEL Board and the new management team has already filed complaint with EOW.
May 07, 2013 5:36 am
The Economic Offence Wing (EOW) of the Crime Branch of Orissa Police on Monday registered a second criminal case against Saradha Group chief Sudipta Sen on charge of duping about 6,000 investors in Puri district,official sources said.
April 21, 2013 3:48 pm
Maruti Suzuki India has filed an FIR with the economic offence wing of Delhi.