Search For "economic offences wing"
EOW Kashmir chargesheets former SKIMS assistant professor for alleged citi
Updated : 1 week, 3 days 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 : 1 month, 3 weeks 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 : 1 month, 3 weeks 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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Chhattisgarh: HC grants bail to Chaitanya Baghel in liquor scam case
Updated : 2 months, 3 weeks 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 : 2 months, 3 weeks 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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"It is very shocking:" Karnataka Dy CM DK Shivakumar on EOW notice in Nati
Updated : 3 months, 2 weeks 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 : 3 months, 3 weeks 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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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 3 months, 3 weeks ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 3 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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Shilpa Shetty cancels foreign trip after Bombay HC denies stay on LOC in R
Updated : 5 months, 1 week ago IST
Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission, amidst an ongoing investigation into an alleged Rs 60-crore fraud case.
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EOW questions Shilpa Shetty for almost 5 hours in alleged cheating case
Updated : 5 months, 2 weeks ago IST
In August, a case was filed against Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 5 months, 3 weeks ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
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