Search For "economic offences"
MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 13 (ANI): Hours after Jyotiraditya Scindia joined Bharatiya Janata Party (BJP), the Madhya Pradesh Economic Offences Wing (EOW) re-opened a six-year-old forgery case against him.
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PMC scam : 3 arrested in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested three persons including the former director of Punjab and Maharashtra Co-operative Bank (PMC) for alleged involvement in a scam.
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Independent economic offences wing sanctioned for Jammu and Kashmir Anti C
Updated : 6 years, 2 months ago IST
Srinagar (Jammu Kashmir) [India], Mar 10 (ANI): Kashmir Divisional Commissioner BA Khan on Tuesday sanctioned the establishment of independent economic offences wing in Jammu and Kashmir's Anti Corruption Bureau, the Department of Information and Public Relations, Govt of Jammu and Kashmir,
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35 companies of paramilitary forces, other security officials deployed in
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 25 (ANI): An additional 35 companies of paramilitary forces have been deployed in North-East Delhi, along with Special Cell, Crime Branch and Economic Offences Wing officials, on Tuesday following violence in the area which led to the deaths of seven persons in clashes
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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Two criminals arrested, country-made pistols, 9 cartridges seized in Harya
Updated : 6 years, 4 months ago IST
Chandigarh (Haryana) [India], Jan 18 (ANI): Economic Offences Wing of Haryana Police on Saturday arrested two wanted criminals in separate operations and recovered two country-made pistols and nine cartridges from their possession.
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EOW arrests accountant from Delhi in connection with UPPCL EPF scam
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): The Economic Offences Wing (EOW) has arrested an accountant from Delhi in connection with alleged money laundering of Uttar Pradesh Power Corporation Limited (UPPCL) employees' provident fund.
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Former IPS gets 5-yr jail in MP job scam case
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 17 (ANI): A local special court on Thursday sentenced former IPS officer Rajendra Chaturvedi to five years of imprisonment for taking bribe for recruiting of jail wardens when he was the additional director general (prisons).
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Delhi: 13 cases against builders accused of cheating people
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 4 (ANI): As many as 13 FIRs have been lodged by the Delhi Police's Economic Offences Wing (EOW) against the builders, accused of cheating innocent home buyers under the garb of 'Land Pooling Policy' of the Delhi Development Authority (DDA).
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MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
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LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Jan 1 (ANI): Lakshmi Vilas Bank's (LVB's) Chief Financial Officer S Sundar on Wednesday took over as interim Managing Director and Chief Executive Officer of the troubled private sector lender.
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PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
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