EOW

BharatPe has approached the Singapore International Arbitration Centre (SIAC) seeking to clawback cofounder Ashneer Grover's restricted shareholding in the company, multiple people aware of the development told ET. This is the third legal…

Bollywood actress Jacqueline Fernandez recently appeared before the Court for the final argument for her bail application in the money laundering case. While the actress got her interim bail extended, the Enforcement Directorate revealed…

Monday was off to a filmy start in B-town with yours truly Bolly Bee busting rumours about the alleged Kriti-Prabhas romance, getting you all the latest on Jacqueline's EOW problems and the 'Brahmastra' and 'Ponniyin Selvan' sequels to look…

Jacqueline Fernandez will be grilled again by the Delhi Police's Economic Offences Wing for her connection in the alleged 200 crore extortion case linked to conman Sukesh Chandrashekhar. Last time when Jacqueline was called, she was…

After Jacqueline Fernandez was named accused by the Enforcement Directorate in Sukesh Chandrasekhar’s 200 crore money laundering case, the investigating agencies are now probing Nora Fatehi’s involvement too. The actress was questioned by…

Image Source : PTI 40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms HighlightsMumbai EOW has registered 34 FIRs against 150 people for allegedly violating laws. They have been…

The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore of Religare Finvest Ltd (RFL) funds. Singh had…

Bollywood film producer Parag Sanghvi has been arrested in connection with a housing fraud case in Mumbai, a police official said on Tuesday. The…

New Delhi: Economic Offences Wing (EOW) of Delhi Police on Sunday said that it has arrested actor Leena Maria Paul, the partner of Sukesh Chandrashekhar who was arrested for allegedly duping Aditi Singh, wife of the former…