Search For "economic offences"
Maharashtra: Police begin probe against Shiv Sena (UBT) after forgery comp
Updated : 2 years, 3 months 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, 5 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, 5 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, 6 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, 6 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, 6 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, 7 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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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 8 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, 9 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, 9 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, 9 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, 10 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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