Search For "eow"
Delhi HC issues notice on plea of accused seeking anticipatory bail in cas
Updated : 2 years ago IST
he Delhi High Court on Wednesday issued notice on the plea of a man seeking anticipatory bail in a case of cheating of Rs. 13.5 crores with an NRI woman. NBWs have already issued against the accused. Accused is a branch sales Manager with a private sector Bank.
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FIR against Bhupesh Baghel has nothing to do with elections, says Chhattis
Updated : 2 years ago IST
Chhattisgarh Deputy Chief Minister Arun Sao said after an FIR was registered against former Chhattisgarh CM Bhupesh Baghel that there is no political vendetta and arrest has nothing to do with the upcoming polls.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; see
Updated : 2 years ago IST
Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on March 15.
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Shiv Sena (UBT) leader Anil Desai summoned by EOW in fund withdrawal compl
Updated : 2 years ago IST
Shiv Sena (UBT) leader Anil Desai has been summoned by the Economic Offences Wing (EOW) of Mumbai police. He has to appear for questioning on March 5 with regard to the Shiv Sena (Eknath Shinde) allegation that the Uddhav Thackeray faction withdrew party funds even after the Election Commiss
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Delhi HC directs district judge to ensure record of 60,000 pages of 17-yea
Updated : 2 years, 1 month ago IST
The Delhi High Court recently directed the Principal District and Sessions Judge of Patiala House Court to ensure that the untraceable record, running into 60,000 pages, of a case of the Delhi Police Crime Branch (EOW) related to cheating lodged in 2007 against SK Thapar is traced.
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Delhi police arrest mastermind of DDA land-pooling policy fraud
Updated : 2 years, 2 months ago IST
During the investigation of the case, 30 more complaints were received and all the complaints were clubbed with investigation of the said case.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 3 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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Odisha Economic Offences Wing unearths huge crypto ponzi scam
Updated : 2 years, 4 months ago IST
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport under intimation to EOW, Odisha. The EOW team went to Jaipur and arrested the accused.
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'Kya chal raha hai India mein?': Ashneer Grover after being stopped at air
Updated : 2 years, 4 months ago IST
A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer Grover said on Friday that he hadn't received any communication or summons from the Economic Offences Wing (EOW) since May until this morning.
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Rush to exchange Rs 2,000 currency notes: ED, EOW starts investigations fo
Updated : 2 years, 4 months ago IST
During the last three days, a large number of people gathered in front of the RBI office in Bhubaneswar to exchange Rs 2000 currency notes.
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