Search For "economic offences wing eow"
Kashmir EOW chargesheets two in fake international prize scam
Updated : 4 months 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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"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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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 6 months, 1 week 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 : 6 months, 1 week 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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EOW questions Shilpa Shetty for almost 5 hours in alleged cheating case
Updated : 8 months 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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Delhi Police arrest former advocate in ₹100 crore ponzi scheme
Updated : 8 months, 1 week ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a former advocate for allegedly masterminding a massive Ponzi scheme that duped investors of approximately Rs 100 crore by promising exorbitant returns through stock market investments.
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EOW records Raj Kundra's statement in alleged Rs 60 crore cheating case
Updated : 8 months ago IST
Mumbai Police's Economic Offences Wing (EOW) recorded Bollywood actor Shilpa Shetty's husband Raj Kundra's statement on Monday in an alleged case related to cheating a businessman of Rs 60 crore.
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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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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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Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 1 year ago IST
Bollywood actor Dino Morea was once again summoned by the Economic Offences Wing (EOW) of Mumbai Police for questioning regarding his involvement in the ongoing Mithi River desilting scam.
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Dino Morea questioned in Mithi river desilting case, leaves Mumbai Police
Updated : 1 year ago IST
Bollywood actor Dino Morea left the office of the Economic Offences Wing (EOW), Mumbai Police, on Monday evening after his questioning in the Mithi river desilting case.
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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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