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Ketan Kadam is the director of Woder India LLP, a Mumbai-based company that provides desilting services, while Jayesh Joshi ...
Mumbai: The economic offences wing (EOW) has found photocopies of file notings by BMC officials from one of the arrested ...
Mumbai: The city's economic offences wing (EOW) on Tuesday registered an FIR against 13 persons, including five contractors, ...
The EOW verified nine MoUs related to Mithi river desilting works and allegedly found that five contractors submitted fake ...
A preliminary inquiry has revealed several irregularities in executing contracts for the desilting work from 2013 to 2023 ...
EOW registers FIR against contractors and BMC officials in ₹1,000 crore Mithi River desilting scam, launching coordinated ...
EOW is probing various financial irregularities concerning Mithi river desilting works contracts between 2021-22 and 2022-23.
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Asian News International on MSNED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud caseED investigation revealed that Proceeds of Crime (POC) amounting to around Rs 99 crore were diverted from PCL to PUL apart from diversion of POC to the personal accounts of family members of deceased ...
The Economic Offences Wing (EOW) of Chhattisgarh Police submitted a chargesheet on Monday in a Bilaspur district court ...
Chhattisgarh's Economic Offences Wing filed a chargesheet against retired officer DD Bhutada in a disproportionate assets ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police, through its Special Investigation Team (SIT), has registered a ...
Mumbai Police's Special Investigation Team has taken action against 13 individuals, including contractors and civic officials ...
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