Search For "economic offence"
Jane Street global trading firm not cooperating with Income Tax probe: Sou
Updated : 10 months ago IST
Global trading firm Jane Street is reportedly not cooperating with the Income Tax Department in an ongoing investigation against it, according to the sources.
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Tamil actor Srinivasan arrested by Delhi Police EOW in high-value loan fra
Updated : 10 months ago IST
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 10 months ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 10 months ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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"The day ED arrested my son, we were protesting in Vidhan Sabha," says Bhu
Updated : 10 months ago IST
On Sunday, Bhupesh Baghel launched an attack on Central agencies, saying not just the ED, but the Economic Offences Wing is also calling and threatening people who have already given statements.
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"Not just ED but EOW threatening people...": Bhupesh Baghel on his son's a
Updated : 10 months ago IST
Former Chhattisgarh Chief Minister Bhupesh Baghel launched an attack on central agencies on Sunday after the arrest of his son, Chaitanya Baghel, saying not just the ED, but the EOW (Economic Offences Wing) is also calling and threatening people who have already given statements.
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Karnataka: Multicore loan fraud accused Roshan Saldana arrested from Manga
Updated : 10 months, 3 weeks ago IST
Cybercrime, Economic offences, Narcotics (CEN) wing of Police successfully located the accused on Thursday at his house in a secret chamber and took him into custody, according to a release.
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Delhi HC rejects anticipatory bail plea of goldsmith accused of misappropr
Updated : 11 months, 3 weeks ago IST
The Delhi High Court on Thursday rejected the anticipatory bail of a goldsmith in a case of alleged misappropriation of part of the gold delivered to him for making jewellery. Economic Offence Wing (EOW) lodged an FIR in 2022.
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Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 11 months, 3 weeks ago IST
The policemen -- a head constable and a constable -- were booked by Delhi Police's Economic Offences Wing in 2018 for committing embezzlement, forgery, among other offences under various provisions of the IPC and the Information Technology Act, the statement said.
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CM Siddaramaiah should resign and apologise: Former Deputy CM Govinda Kara
Updated : 1 year ago IST
Former Deputy Chief Minister and MP Govinda Karajola has criticised Chief Minister Siddaramaiah and alleged that the Karnataka government was working as a brand ambassador for companies with economic offences.
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 1 year ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Dino Morea questioned in Mithi River desilting case
Updated : 1 year ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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