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EOW intensifies probe into ‘Salar Jung family’s Rs 150-crore land gift to Sena MP’s driver’
June 28, 2025 9:35 pm
Vikas Bhumre reportedly denied any link of his family with their driver Shaikh’s land gift deed.
On ED’s plea, Bombay High Court sets aside magistrate's order accepting EOW's closure report in Topsgrup case
June 14, 2025 2:16 pm
Ramesh Iyer, a former employee of Topsgrup had earlier alleged that Topsgrup defrauded the Mumbai Metropolitan Region Development Authority of Rs 175 crore.
ED grills actor Dino Morea in Mithi River desilting case
June 12, 2025 9:25 pm
Dino Morea is reportedly closely associated with a middleman arrested in the Mithi River desilting case.
EOW questions IPS officer Rashmi Karandikar after she joins probe in Rs 32 cr fraud cases against her husband
March 25, 2025 1:02 am
Last month, EOW registered two cases against Karandikar’s husband Chavan for the alleged offences that took place between March 2015 and April 2024
Kunal Kamra didn't do anything wrong, voiced public opinion, says Uddhav Thackeray
March 25, 2025 2:24 pm
Kunal Kamra, who faces an FIR at Khar police station, is currently in Pondicherry, Minister Pratap Sarnaik said.
EOW books three executives of GoAir in Rs 4.2 crore fraud
January 25, 2025 11:55 pm
On April 7, 2023 the accused airline company and its official sent an email to the complainant tour operator informing them that they have the mandate to fly chartered flight services to Jeddah but despite this they did not fly the chartered flights, the FIR states.
College Fee Scam: Current and former principals of engineering college in Mumbai swindle Rs 6 crore by showing salary payment to fictitious staff; booked by EOW
December 06, 2024 2:34 pm
As per the complaint filed by Subhash Athavale, general secretary, MUCTA, the accused principal, Sanjay Bokade, and former principal Uddhav Bhosale of the Rajiv Gandhi Institute of Technology, using fraudulent methods, got approval from the authorities concerned to raise the fee at their college and then collected the same from the students.
Mumbai: EOW books five realtors for duping Bandra builder of Rs 52 crore over SRA project in Vile Parle
November 15, 2024 10:40 pm
The accused realtors allegedly sold the units from the sellable components, but diverted the money to some other company and projects for wrongful gain and did not complete the project, states the FIR.
Court accepts C-Summary report filed by EOW against Shiv Sena leader Ravindra Waikar, his associates
November 15, 2024 10:33 pm
Investigators in the report, alleged that the complaint, filed on behalf of the Brihanmumbai Municipal Corporation (BMC), was based on 'incomplete information and misunderstanding.
Bonus shares worth Rs 16 cr belonging to elderly woman transferred into duplicate Demat account; EOW begins probe
September 15, 2024 10:08 am
Two share-trading firms, woman from Gujarat under investigation.
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