Latest News for: edelweiss wing

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EOW’s probe not over case of fraud: Fin services group

The Times of India 20 Mar 2025
The Economic Offences Wing probe against financial services group Edelweiss on a complaint by Ecstasy Realty Pvt Ltd (ERPL) is for alleged misappropriation of loan disbursement and not a case of fraud, the company said.
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EOW registers 750cr ‘fraud’ case against fin services grp

The Times of India 15 Mar 2025
City police's Economic Offences Wing (EOW) has registered a case against financial services group Edelweiss and its 15 associate companies for allegedly conspiring and defrauding investors of Rs 750 crore.
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