ECONOMIC OFFENCES WING

3 doctors booked for siphoning off Rs 4.75 lakh from CM's Medical Assistance Fund; EOW to probe

The case was registered on Thursday under sections 420 (cheating), 406 (criminal breach of trust), 471 (use of forged documents as genuine) and other relevant provisions of the Indian Penal Code for the fraud that took place between May and July 2023, an official from the Khadakpada police station said.

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Religare ex-promoters Malvinder & Shivinder Singh sent to police custody for 4 days

Calling himself a “victim” Shivinder Singh did not oppose the remand and said that he would “cooperate with the investigative agencies”.
Singh brothers, 3 others produced in court in RFL case, police seeks 6-day custodial interrogation

The police told the court that their custodial interrogation was necessary as they were allegedly involved in diversion of public money and needs to be tracked.
Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of funds

The other people who are named in the complaint include Gurkirat Singh Dhillon, Gurpreet Singh Dillon, Shabnam Dhillon, Godhwani kin - Sunil and Sanjay.
MAHARASHTRA: EOW plans to nab around 800 bogus doctors

With the arrest of four bogus doctors in the city, the economic offences wing (EOW) is likely to nab over 800 bogus doctors currently practicing in the city.