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Total 267 results found. Search for [ Economic Offences Wing ]

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BusinessToday.In
New Delhi, November 12, 2019
The auditors identified as Jayesh Sanghani and Ketan Lakdawala belong to an audit firm, which was hired by Punjab and Maharashtra Cooperative (PMC) Bank to conduct routine audits


PTI
November 8, 2019



PTI
November 6, 2019



PTI
November 6, 2019



PTI
November 5, 2019



BusinessToday.In
New Delhi, November 5, 2019
The RBI, after reviewing the bank's liquidity position and its ability to pay its depositors, has decided to further enhance the limit for withdrawal to Rs 50,000, inclusive of Rs 40,000 allowed earlier


PTI
November 5, 2019



PTI
November 5, 2019



BusinessToday.In
New Delhi, November 5, 2019
The locations raided were across Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, MP, Maharashtra, Punjab, Tamil Nadu, Telengana, UP, Uttarakhand, and Dadra & Nager Haveli.


PTI
November 5, 2019



PTI
November 5, 2019



PTI
November 4, 2019



PTI
November 4, 2019



PTI
November 3, 2019



BusinessToday.In
New Delhi, October 31, 2019
PMC Bank crisis: The Wadhawans have also given their consent to selling 18 of their attached assets that includes two private jets, a range of high-end cars and a speed boat.


BusinessToday.In
New Delhi, October 27, 2019
When it comes to challans, September witnessed 9,186 challans issued by the enforcement wing, which is a dip of 63.5 per cent as compared to the monthly average from January to August of 25,218.


BusinessToday.In
New Delhi, October 26, 2019
PMC Bank crisis: The Director said that she had no knowledge of the HDIL scam and had recently deposited Rs 10 lakh in the bank, which corroborates her claims.


BusinessToday.In
New Delhi, October 24, 2019
The Mumbai Police's Economic Offences Wing has served summons to Daljit Singh Bal for questioning at his address but till date he remains on the run


PTI
October 22, 2019
Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora was arrested last week by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore scam


PTI
October 22, 2019



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