Search For "eow"
Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deep
Updated : 1 year, 6 months ago IST
Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of misappropriating funds from the fintech company.
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ED conducts survey on Ramprashtha Developers in Gurugram
Updated : 1 year, 6 months ago IST
According to the ED, it initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against Ramprastha Promoters & Developers and its Promoters wherein it was alleged that the accused persons have induced potential homebuyers into purchasing resident
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Court issues non-bailable warrant against Singer Sapna Chaudhary over non-
Updated : 1 year, 7 months ago IST
Sapna was charge-sheeted by the Economic Offence Wing (EOW) of the Delhi police. A complaint was filed by Pawan Chawla against her. An FIR was lodged against her in 2021.
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"Truth always prevails": Shiv Sena MP Waikar after EOW files closure repor
Updated : 1 year, 8 months ago IST
The case pertains to the construction of a star hotel in Jogeshwari by allegedly manipulating the land use conditions.
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"Now clean chit is left to be given to Dawood," says Shiv Sena UBT leader
Updated : 1 year, 8 months ago IST
While speaking on the matter of giving a clean chit to Shiv Sena MP Ravindra Waikar over a hotel redevelopment case, Shiv Sena (UBT) Leader Sanjay Raut said on Saturday that Dawood is left to be given a clean chit now.
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Mumbai: EOW files closure report in Jogeshwari land case against Shiv Sena
Updated : 1 year, 8 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 1 year, 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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Chhattisgarh: Former MARKFED MD arrested by ED in rice miling 'scam'
Updated : 1 year, 10 months ago IST
Soni, at present special secretary, mantralaya, was arrested from the anti-corruption bureau (ACB) office, where he had been summoned for questioning in connection with the rice scam case registered by ACB/EOW.
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Delhi Police busts fake job racket, kingpin arrested in Punjab's Zirakpur
Updated : 1 year, 11 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a woman who allegedly duped people into providing them with job opportunities.
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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 1 year, 11 months ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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Chhattisgarh: Court accepts closure report in disproportionate asset case
Updated : 1 year, 11 months ago IST
The court, while accepting the closure report, stated that no case of disproportionate assets could be made against Aman Singh and his wife, Yasmin Singh. The ruling marks the culmination of a prolonged investigative process led by the EOW-ACB, which failed to substantiate the allegations.
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EOW books MD of KJS Cement for cheating on complaint lodged by daughter of
Updated : 1 year, 11 months ago IST
The FIR is registered based on complaint lodged by one Himangini Singh daughter of the deceased brother of Pawan Kumar Ahluwalia i.e. late KJS Ahluwalia.
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