Search For "economic offence"
"Congress should decide if they trust central agencies": Chhattisgarh Dy C
Updated : 1 year, 1 month ago IST
In an interview with ANI, Sao said that the Bharatmala project connecting Raipur to Visakhapatnam was initiated during the Congress regime in Chhattisgarh, and irregularities in land acquisition were noted at the time. He added that an Economic Offences Wing (EOW) probe is currently under
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Mumbai: Shiv Sena seeks EOW probe into Kunal Kamra's foreign funds
Updated : 1 year, 2 months ago IST
According to the EOW, the complainant has urged the agency to probe the financial transactions linked to Kamra's content, following his disparaging remarks against Maharashtra Deputy Chief Minister Eknath Shinde in his latest stand-up video, "Naya Bharat", raising concerns over the sources o
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CBI conducts searches at 60 locations in Mahadev betting app case
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation on Wednesday conducted searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, and other private individuals suspected of inv
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year, 2 months ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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Shiv Sena (UBT) MLA Aaditya Thackeray writes to CM Fadnavis, demands EOW i
Updated : 1 year, 2 months ago IST
Shiv Sena (UBT) MLA Aaditya Thackeray said that he has written a letter to Chief Minister Devendra Fadnavis to investigate the "road scam" 2023-24.
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DRI opposes bail application moved by Ranya Rao's co-accused in gold smugg
Updated : 1 year, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) has filed objections to the bail application of Tarun Konduru, a co-accused in the gold smuggling case involving Kannada actress Ranya Rao. The DRI requested the Special Court for Economic Offences in Bengaluru not to grant bail to Konduru who
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Kannada actress Ranya Rao moves Sessions Court for bail in gold smuggling
Updated : 1 year, 2 months ago IST
Kannada actress Ranya Rao, who was arrested in a gold smuggling case last week, approached Sessions Court in Bengaluru on Tuesday for bail. Her move came after the Special Court for Economic Offences here denied her bail.
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Bengaluru court adjourns bail hearing of actor Ranya Rao in gold smuggling
Updated : 1 year, 2 months ago IST
The Economic Offences Court in Bengaluru on Wednesday adjourned the bail hearing of Kannada actress Ranya Rao, who was arrested at Bengaluru airport for allegedly smuggling gold till March 14 (Friday).
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Karnataka: Actress Ranya Rao sent to judicial custody till March 24 in con
Updated : 1 year, 3 months ago IST
The Economic Offences Court in Bengaluru on Monday sent Kannada actress Ranya Rao to judicial custody till March 24 in connection with a gold smuggling case.
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Bengaluru Gold Smuggling Case: Court allows Ranya Rao to meet her advocate
Updated : 1 year, 3 months ago IST
The Economic Offences Court in Bengaluru allowed the actress to meet her advocate for half an hour each day during her 3-day DRI custody.
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ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with
Updated : 1 year, 3 months ago IST
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
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Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year, 3 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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