Search For "eow"
MP: EOW raids residence of RTO officer in Jabalpur
Updated : 3 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], August 18 (ANI): The Economic Offences Wing (EOW) in Madhya Pradesh's Jabalpur raided the residence of Regional Transport Officer Santosh Paul on Wednesday in connection with a case related to disproportionate assets.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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Bhopal: EOW raids MP govt officer's residence, Rs 85 lakh seized
Updated : 3 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], August 4 (ANI): Madhya Pradesh Economic offences wing (EOW) conducted raids at the residence of a senior clerk of the Medical Education Department in Bhopal on Wednesday and seized a large amount of cash, gold and property-related documents.
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Delhi govt to revert to old liquor policy
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Amid an ongoing investigation by Delhi Police's Economic Offences Wing (EOW) and a face-off between Delhi Lieutenant Governor VK Saxena and the Delhi government, the liquor policy row in the capital has taken a fresh turn.
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SC sets aside MP High Court direction against trustees of Khasgi Trust, gr
Updated : 3 years, 8 months ago IST
New Delhi[India], July 22 (ANI): The Supreme Court has set aside the directions passed by the High Court of Madhya Pradesh to conduct an EOW investigation against the trustees of Khasgi (Devi Ahilyabai Holkar Charities) Trust, Indore where two of the trustees are daughter and son-in-law of l
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Delhi Police EOW arrests woman involved in cheating bank of over Rs 3 cror
Updated : 3 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Economic Offences Wing of Delhi Police has arrested a woman who was allegedly involved in cheating Laxmi Vilas Bank of over Rs 3 crore.
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Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 3 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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Economic Offences Wing books builder Sanjay Chhabria, DHFL promoter Kapil
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 15 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday registered a fresh case against builder Sanjay Chhabria and Dewan Housing Finance Corporation Limited (DHFL) promoter Kapil Wadhwan for allegedly cheating a real estate firm to the tune
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Mumbai Police book BJP leader Mohit Kamboj in fraud case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint by the manager of Indian Overseas Bank.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested Assistant Superintendent of Tihar Jail on Tuesday. The 57-year-old official, identified as Prakash Chand, has been arrested for facilitating jailed conman Sukesh Chandrashekhar in committing the crime.
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