Search For "eow"
Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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"Not just ED but EOW threatening people...": Bhupesh Baghel on his son's a
Updated : 7 months, 2 weeks ago IST
Former Chhattisgarh Chief Minister Bhupesh Baghel launched an attack on central agencies on Sunday after the arrest of his son, Chaitanya Baghel, saying not just the ED, but the EOW (Economic Offences Wing) is also calling and threatening people who have already given statements.
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MP: EOW Indore registers case against 5, including senior registrar, sub-r
Updated : 8 months, 3 weeks ago IST
The accused have divided a commercial plot worth over Rs 18 crores into nine smaller plots and made separate nine registries for just only around Rs 5.38 crores, resulting in revenue loss to the government by stealing stamp duty of Rs 13,32,95,000, the officer added.
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Delhi HC rejects anticipatory bail plea of goldsmith accused of misappropr
Updated : 9 months, 1 week ago IST
The Delhi High Court on Thursday rejected the anticipatory bail of a goldsmith in a case of alleged misappropriation of part of the gold delivered to him for making jewellery. Economic Offence Wing (EOW) lodged an FIR in 2022.
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MP: EOW raids house and office of Indore Municipal Corporation's garden of
Updated : 9 months, 1 week ago IST
EOW received a complaint against IMC garden officer Chetan Patil of involvement in financial irregularity and in relation to disproportionate assets. Following which, the team registered a case and raided his house and office on Tuesday morning.
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Delhi Police EOW arrests Angad Pal Singh in cheating, forgery case after c
Updated : 9 months, 3 weeks ago IST
The Economic Offences Wing, Delhi Police, has arrested the accused Angad Pal Singh in a cheating and forgery case of Rs 30.47 crores.
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Dino Morea questioned in Mithi River desilting case
Updated : 10 months ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 10 months ago IST
Bollywood actor Dino Morea was once again summoned by the Economic Offences Wing (EOW) of Mumbai Police for questioning regarding his involvement in the ongoing Mithi River desilting scam.
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Dino Morea questioned in Mithi river desilting case, leaves Mumbai Police
Updated : 10 months ago IST
Bollywood actor Dino Morea left the office of the Economic Offences Wing (EOW), Mumbai Police, on Monday evening after his questioning in the Mithi river desilting case.
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Dino Morea questioned by Mumbai Police in Mithi river desilting case
Updated : 10 months ago IST
Actor Dino Morea is being questioned by EOW of the Mumbai Police in connection with the Mithi River cleaning scam.
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Delhi Police's EOW arrest finance firm manager for Rs 5 crore fraud
Updated : 10 months, 2 weeks ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
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Delhi Police arrests man for Rs 9 crore fraud targeting religious devotees
Updated : 10 months, 2 weeks ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
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