Search For "eow"
MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindi
Updated : 6 years 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 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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Mumbai Police EOW files supplementary charge sheet in PMC Bank case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 2 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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EOW arrests accountant from Delhi in connection with UPPCL EPF scam
Updated : 6 years, 2 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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Bombay HC appoints 3-member committee to expeditiously recover dues payabl
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 15 (ANI): Bombay High Court on Wednesday appointed a three-member committee headed by retired Judge S Radhakrishnan to expeditiously recover dues payable by Housing Development Infrastructure Limited (HDIL) to crisis-hit PMC Bank by valuation and sale of enc
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Delhi: 13 cases against builders accused of cheating people
Updated : 6 years, 2 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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PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 2 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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Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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Two arrested in criminal misappropriation case of over Rs 4 crores from Mi
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged connection with a case of criminal misappropriation of Rs 4.10 crore from the Ministry of New and Renewable Energy.
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Mumbai resident held in criminal misappropriation, forgery case of approx
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 17 (ANI): A Mumbai resident, named RL Kabra, was apprehended at Jaipur Airport in an alleged case of criminal misappropriation and forgery of approximately Rs 70 crores.
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Delhi: EOW registers case against firm for duping people over Rs 8 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): A case has been registered against a company by the Economic Offences Wing of Delhi Police for allegedly cheating a "large number of people" on the pretext of high returns causing a loss of Rs 8.80 crore.
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