Search For "economic offence"
Jaipur's special court grants bail to Ghasi Lal Chaudhary in Rs 700 crore
Updated : 1 year, 3 months ago IST
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
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Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year, 3 months ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
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Mumbai's EOW starts investigation on alleged irregularities in New India C
Updated : 1 year, 3 months ago IST
The bank representative has complained about the same to to EOW, following which his statement was recorded.
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MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 4 months ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 4 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 5 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 5 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 5 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 6 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 7 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 7 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 8 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
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