Search For "eow"
Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 10 months, 2 weeks ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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"Congress should decide if they trust central agencies": Chhattisgarh Dy C
Updated : 11 months, 2 weeks ago IST
In an interview with ANI, Sao said that the Bharatmala project connecting Raipur to Visakhapatnam was initiated during the Congress regime in Chhattisgarh, and irregularities in land acquisition were noted at the time. He added that an Economic Offences Wing (EOW) probe is currently under
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Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 11 months, 3 weeks ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
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Mumbai: Shiv Sena seeks EOW probe into Kunal Kamra's foreign funds
Updated : 11 months, 3 weeks ago IST
According to the EOW, the complainant has urged the agency to probe the financial transactions linked to Kamra's content, following his disparaging remarks against Maharashtra Deputy Chief Minister Eknath Shinde in his latest stand-up video, "Naya Bharat", raising concerns over the sources o
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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Shiv Sena (UBT) MLA Aaditya Thackeray writes to CM Fadnavis, demands EOW i
Updated : 1 year ago IST
Shiv Sena (UBT) MLA Aaditya Thackeray said that he has written a letter to Chief Minister Devendra Fadnavis to investigate the "road scam" 2023-24.
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"Lies after lies were told, scams committed,": Aaditya Thackeray demands E
Updated : 1 year ago IST
Thackeray claimed to have exposed the scam as far back as January 15, 2023, alleging that the entire tender process for road construction was tainted.
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MP: Congress' Umang Singhar alleges transport scam in state govt, Minister
Updated : 1 year ago IST
The Congress delegation demanded a probe in connection with the scam, including the transport department ex-constable, Saurabh Sharma's corruption case. LoP Singhar also alleged involvement of state minister Govind Singh Rajput in the scam and demanded that the minister should immediately re
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Former MP CM Digvijaya Singh seeks state-level probe into BEd, MEd College
Updated : 1 year ago IST
In the letter to the Governor, Singh highlighted that BEd and MEd colleges were being run in a room by flouting the rules and regulations in Indore, Ujjain, the state capital Bhopal and other districts in the state.
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Delhi Police's EOW arrests key accused in Rs 5.05 crore loan fraud case
Updated : 1 year ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
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MP: EOW raids at residences of Indore Municipal Corporation asst revenue o
Updated : 1 year ago IST
According to an official release, the EOW Indore unit received a complaint alleging that Rajesh Parmar acquired disproportionate assets. After verifying the complaint prima facie, the agency found it correct and registered a case against Rajesh Parmar under sections 7 (c), 13 (1) (b), and 13
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Mumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 cror
Updated : 1 year, 1 month ago IST
The accused is alleged to have misappropriated Rs 122 crore during his tenure overseeing the bank's Dadar and Goregaon branches in Mumbai.
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