Search For "eow"
Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
Read More
Delhi Police EOW registers case against Amrapali group in connection to 'C
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Economic Offences Wing (EOW) of Delhi Police on Wednesday registered a case against Amrapali group in connection with the company's 'Crystal Homes' project.
Read More
2 Amrapali officials arrested over cheating allegations
Updated : 6 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Two officials of Amrapali Builders have been arrested over cheating allegations by the Economic Offence Wing (EOW) on Monday.
Read More
E-tendering case: Narottam Mishra's former personal staff held
Updated : 6 years, 8 months ago IST
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have worked as personal staff of BJP MLA Narottam Mishra in e-tendering scam case.
Read More
Ex-CEO of Hello Taxi alleges multi-crore financial fraud by promoters
Updated : 6 years, 8 months ago IST
New Delhi [India], July 14 (ANI): A month after the first information report (FIR) was filed by a complainant against Hello Taxi, its officials and promoters, now former CEO of the cab aggregator company has also come out alleging financial anomalies by the promoters of the firm.
Read More
MP: EOW raids properties of retired PHED official in Jabalpur
Updated : 6 years, 9 months ago IST
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
Read More
Madhya Pradesh e-tender scam: EOW arrests state govt employee
Updated : 6 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], Apr 14 (ANI): Economic Offences Wing (EOW) on Saturday arrested State Electric Development Corporation ODS Nand Kumar Brahme in connection with the e-tender scam.
Read More
ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
Read More
'Police probing fake voter IDs of OP Rawat, Rajat Kumar'
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], Jan 29 (ANI): Economic Offences Wing (EOW) additional DCP on Tuesday informed that a probe is underway on the complaint of fake voter IDs of former chief election commissioner OP Rawat and state’s chief election officer Rajat Kumar.
Read More
Have no information regarding EOW summon: Niranjan Patnaik
Updated : 7 years, 2 months ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Pradesh Congress Committee (OPCC) president Niranjan Patnaik on Thursday asserted that he has no information with regard to the summon by Economic Offence Wing (EOW) of Delhi Police for interrogation.
Read More
Odisha Congress president, son summoned by Delhi Police EOW in fraud case
Updated : 7 years, 2 months ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik have been summoned by the Economic Offences Wing (EOW) of the Delhi Police to submit documents related to a fraud case over their alleged involvement in the case.
Read More
Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
Read More