Search For "economic offences wing"
Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Updated : 1 year, 11 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a woman who allegedly duped people into providing them with job opportunities.
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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 1 year, 11 months ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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Four involved in job-providing racket arrested in Delhi
Updated : 1 year, 12 months ago IST
A criminal racket, that was involved in offering employment, has been busted in New Delhi, with four gang members, including three women, arrested, Delhi Police officials said.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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Shiv Sena (UBT) leader Anil Desai summoned by EOW in fund withdrawal compl
Updated : 2 years ago IST
Shiv Sena (UBT) leader Anil Desai has been summoned by the Economic Offences Wing (EOW) of Mumbai police. He has to appear for questioning on March 5 with regard to the Shiv Sena (Eknath Shinde) allegation that the Uddhav Thackeray faction withdrew party funds even after the Election Commiss
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Maharashtra: Police begin probe against Shiv Sena (UBT) after forgery comp
Updated : 2 years ago IST
According to Mumbai Police, the probe was initiated against the Shiv Sena (UBT) faction after the Eknath Shinde-led party filed a complaint that the Uddhav Thackeray-led Sena) withdrew Rs 50 crores from the party fund even after the Election Commission declared the Shinde faction as the r
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JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 3 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of FIR,
Updated : 2 years, 3 months ago IST
The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
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WB: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alle
Updated : 2 years, 4 months ago IST
The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement Directorate (ED), alleging a scam in the purchase of PPE kits and other medical equipment during the Covid-19 pandemic in 2020 and 2021.
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Odisha Economic Offences Wing unearths huge crypto ponzi scam
Updated : 2 years, 4 months ago IST
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport under intimation to EOW, Odisha. The EOW team went to Jaipur and arrested the accused.
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'Kya chal raha hai India mein?': Ashneer Grover after being stopped at air
Updated : 2 years, 4 months ago IST
A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer Grover said on Friday that he hadn't received any communication or summons from the Economic Offences Wing (EOW) since May until this morning.
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Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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