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Economic Offences Wing, Salar Jung family’s land, mumbai news, indian express

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.

As per the ED, the MMRDA contract awarded to Topsgrup was facilitated by Sarnaik, who allegedly received kickbacks of at least Rs 7 crore.

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

FIR registered against Comedian Kunal Kamra in Mumbai's MIDC police station. (Instagram/@kunal_kamra)

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.

Economic Offences Wing, EOW, Mumbai Police, GoAir, GoAir fraud, Mumbai news, Maharashtra news, Indian express, current affairs

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.

The accused, Bokade, Bhosale and others have been booked under sections 420 (cheating), 465 (forgery), 467 (forgery of valuable documents), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document or electronic record), and 34 (common intention) of the Indian Penal Code.

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.