Search For "economic offence"
Delhi Court rejects bail plea of Satya Prakash Bagla in a cheating case
Updated : 2 months, 3 weeks ago IST
The Saket District Court on Saturday rejected the bail plea of businessman Satya Prakash Bagla. He has been arrested in an alleged case of Cheating etc with Kolkata based investor. He was arrested by the Economic Offence Wing (EOW) of Delhi Police on January 9.
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EOW Kashmir chargesheets former SKIMS assistant professor for alleged citi
Updated : 2 months, 3 weeks ago IST
According to a release, the EOW produced a chargesheet in FIR No. 76/2022 under Sections 199 and 420 RPC before the Court of Chief Judicial Magistrate, Srinagar, against Afshan Shabir, resident of Shibath Zadibal.
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Supreme Court grants interim bail to Chhattisgarh MLA Kawasi Lakhma in ED,
Updated : 4 months ago IST
A Bench led by the Chief Justice of India held that, although the allegations are serious and the investigation is complex and ongoing, prolonged custody of the petitioner would raise concerns regarding personal liberty. The Court said the competing claims of the prosecution and the accus
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Kashmir EOW chargesheets two in fake international prize scam
Updated : 4 months, 1 week ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 4 months, 3 weeks ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Court grants 3 days of police custody of S P Bagla in EOW's cheating case
Updated : 4 months, 4 weeks ago IST
An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.
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Chhattisgarh: HC grants bail to Chaitanya Baghel in liquor scam case
Updated : 5 months, 1 week ago IST
Relief has been granted in cases registered by the Enforcement Directorate and the Economic Offences Wing.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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EOU raids Govt Officers' 6 locations in Bihar over disproportionate assets
Updated : 5 months, 4 weeks ago IST
The Economic Offences Unit (EOU) in Bihar on Friday conducted simultaneous raids at six locations linked to Bhavesh Kumar Singh, Development Officer of Pataliputra Central Cooperative Bank, on suspicion of possessing disproportionate assets to his known income.
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Court acquits EOW Sub inspector of corruption charges noting absence of co
Updated : 6 months ago IST
A Special CBI court at Rouse Avenue court on Monday acquitted a Sub Inspector of Economic Offence Wing (EOW) of Delhi Police after noting the absence of cogent evidence against him.
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"It is very shocking:" Karnataka Dy CM DK Shivakumar on EOW notice in Nati
Updated : 6 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar expressed his shock at the notice issued by the Delhi Police's Economic Offences Wing (EOW) regarding the National Herald case on Saturday.
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Pune Land Scam: Accused Sheetal Tejwani arrested by EOW in Mundhwa governm
Updated : 6 months ago IST
Tejwani's name had surfaced earlier in the probe, as she held the power of attorney for the said government land, to be sold to Amadea Enterprises LLP, a partnership firm in which Deputy Chief Minister Ajit Pawar's son, Parth Pawar, is a partner, along with one Digvijay Patil.
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