Search For "economic offences"
Karnataka: Actress Ranya Rao sent to judicial custody till March 24 in con
Updated : 1 year, 2 months ago IST
The Economic Offences Court in Bengaluru on Monday sent Kannada actress Ranya Rao to judicial custody till March 24 in connection with a gold smuggling case.
Read More
Bengaluru Gold Smuggling Case: Court allows Ranya Rao to meet her advocate
Updated : 1 year, 2 months ago IST
The Economic Offences Court in Bengaluru allowed the actress to meet her advocate for half an hour each day during her 3-day DRI custody.
Read More
Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year, 3 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
Read More
Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year, 3 months ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
Read More
Mumbai's EOW starts investigation on alleged irregularities in New India C
Updated : 1 year, 3 months ago IST
The bank representative has complained about the same to to EOW, following which his statement was recorded.
Read More
MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 3 months ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
Read More
ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 4 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
Read More
ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 4 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
Read More
Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 7 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
Read More
Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 8 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
Read More
"Ensured every fan had fair chance": BookMyShow clarifies stance on Coldpl
Updated : 1 year, 8 months ago IST
After the Mumbai Police's Economic Offences Wing (EOW) summoned the Chief Executive Officer (CEO) and another official of BookMyShow regarding alleged black marketing of tickets for British rock band Coldplay's upcoming concert in Mumbai, BookMyShow has issued a statement, clarifying its
Read More
Mumbai Police summons BookMyShow CEO in Coldplay ticket black market case
Updated : 1 year, 8 months ago IST
Mumbai Police's Economic Offences Wing (EOW) has summoned Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, along with the company's technical head, in connection with an investigation into the alleged black market sales of Coldplay concert tickets.
Read More