Search For "economic offences wing"
Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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Covid body bag scam: Mumbai Police summons BMC's former deputy commissione
Updated : 2 years, 10 months ago IST
Ramakant Biradar, who was in charge of the Brihanmumbai Municipal Corporation's CPD during the pandemic, has been summoned in connection with the alleged scam.
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Delhi HC issues notice to Newsclick editor-in-chief on plea seeking vacati
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday issued notice to news portal NewsClick's Editor in Chief Prabir Purkayastha on a plea filed by Delhi Police's Economic Offences Wing (EoW), seeking direction to vacate its interim order asking the probe agency not to take any coercive action against the new
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Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 10 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
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Odisha EOW arrests two more persons in bank fraud case involving over Rs 8
Updated : 2 years, 11 months ago IST
Economic Offences Wing (EOW), Bhubaneswar arrested two accused persons on Saturday from Bhubaneswar and they will now be produced in court of sub-divisional judicial magistrate, Phulbani.
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 11 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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Odisha EOW detects 'rarest' QR code manipulation scam of Rs 14 crore; inte
Updated : 3 years ago IST
The police also arrested a man namely Karan Kumar Singh on July 6 in connection with the case who is a resident of Sec-19, from Noida, Uttar Pradesh and brought him to Bhubaneswar on a three-day transit remand.
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Karnataka: Lokayukta Police nab Mangaluru aided school convener in bribery
Updated : 3 years ago IST
According to a press release by Lokayukta Police Superintendent of Police (SP) C A Simon, the accused was identified as Jyothi Poojary, the convener of Niranjana Swamy aided school in Bajpe, on the outskirts of Mangaluru.
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Chartered Accountant evading arrest for the past 5 years held by Delhi Pol
Updated : 3 years ago IST
The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years and who also had a reward of Rs 50,000 on him, informed Delhi Police on Friday.
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Delhi court summons Sikh Gurdwara body ex-chief Sirsa in defamation compla
Updated : 3 years ago IST
It was argued by the complainant the said allegations are false and frivolous and even the letter, as aforementioned, is false and somebody has forged the signatures of the complainant on the said letter.
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Delhi: Interstate Railway job racket busted, 2 including a social worker a
Updated : 3 years ago IST
"A case was registered on the joint complaint of S Ravichandran and 4 others against S Uma (62, a social worker) and Ponnala Bhaskar (60). It was alleged that the suspected persons represented themselves as members of the Railway Board in New Delhi and promised that they could secure employm
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Punjab: Vigilance Bureau arrests clerk for keeping bribe money received by
Updated : 3 years ago IST
The nabbed officer has been identified as Rohit Sharma alias Rohit Kumar who is a clerk posted at SDM Malerkotla.
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