Mumbai: The Economic Offences Wing (EOW) has summoned IndusInd Bank’s former Deputy CEO, Arun Khurana, and former CFO, Govind Jain, in connection with alleged financial irregularities amounting to ₹1,960 crore. According to EOW officials, Khurana has been asked to appear on September 22, while Jain has been directed to appear on September 24. Investigators believe...
Mumbai: Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, are facing fresh legal trouble after the Economic Offences Wing (EOW) of Mumbai Police booked them for allegedly cheating a city-based businessman of over ₹60 crore under the guise of a business investment. In connection with the case, the EOW has issued a Look...
On Wednesday, the Delhi High Court granted anticipatory bail to Prabir Purkayastha, the founder of NewsClick, in a foreign funding case initiated by the Economic Offences Wing (EOW) of the Delhi Police. Justice Neena Bansal Krishna’s bench also approved anticipatory bail for Prabir in the money laundering case linked to the EOW investigation. “Bail granted,”...