Search For "eow"
Mumbai's EOW starts investigation on alleged irregularities in New India C
Updated : 1 year, 1 month ago IST
The bank representative has complained about the same to to EOW, following which his statement was recorded.
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MP Govt teacher's home raided by EOW over disproportionate asset allegatio
Updated : 1 year, 1 month ago IST
During the raid, the EOW found that the teacher, identified as Suresh Singh Bhadoria, working in Kedar village of Bhonti in Shivpuri district was found to have property worth over Rs 8 crores registered in his and his family members' names.
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MP: Private firm director attempts suicide following ED raids, undergoing
Updated : 1 year, 1 month ago IST
Payal's husband and Managing Director (MD) of the company, Kisan Modi alleged that relatives of Union Minister Chirag Paswan were torturing his family and company by misusing his power. They unnecessarily lodged an FIR against the company at EOW and got the ED raids. He further added that hi
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MP: EOW registers preliminary enquiry to probe irregularities in Sahara gr
Updated : 1 year, 2 months ago IST
The PE has been registered against officials of Sahara Housing Corporation Investment Group, various companies authorised by the Sahara Group for land sale, the concerned revenue officers and others.
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MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 2 months ago IST
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 2 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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Man dupes multiple people in garb of providing higher returns on investmen
Updated : 1 year, 2 months ago IST
The arrest comes after an investigation into allegations of cheating and misappropriation of funds amounting to over Rs 3.2 crore.
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 3 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 5 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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Coldplay concert ticket case: BookMyShow CEO, technical head summoned agai
Updated : 1 year, 5 months ago IST
The Economic Offences Wing (EOW) of the Mumbai Police issued fresh summons to Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, and the company's technical head, to appear for questioning on Monday in connection with an investigation into the alleged black ma
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"Ensured every fan had fair chance": BookMyShow clarifies stance on Coldpl
Updated : 1 year, 5 months ago IST
After the Mumbai Police's Economic Offences Wing (EOW) summoned the Chief Executive Officer (CEO) and another official of BookMyShow regarding alleged black marketing of tickets for British rock band Coldplay's upcoming concert in Mumbai, BookMyShow has issued a statement, clarifying its
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Mumbai Police summons BookMyShow CEO in Coldplay ticket black market case
Updated : 1 year, 6 months ago IST
Mumbai Police's Economic Offences Wing (EOW) has summoned Ashish Hemrajani, CEO of Big Tree Entertainment, the parent company of BookMyShow, along with the company's technical head, in connection with an investigation into the alleged black market sales of Coldplay concert tickets.
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