Search For "the economic offence wing"
Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 3 years, 3 months ago IST
The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.
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Odisha Police nabs 2 persons for duping people by posing as landowners
Updated : 3 years, 5 months ago IST
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of hefty sums, officials said on Monday.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 years, 7 months ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 11 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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1 held at IGI Airpot in cheating case while trying to flee country
Updated : 4 years ago IST
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta, former Managing Director of Ujala Pumps, has been arrested by the Economic Offence Wing from IGI Airport, while he was trying to flee to Dubai from the country.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Congress MLA Aditi Singh seeks probe into irregularities in Kamla Nehru Ed
Updated : 5 years, 8 months ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
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Mumbai Police EOW files supplementary charge sheet in PMC Bank case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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FIR registered against YRF for collecting Rs 100 crore worth music royalti
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 20 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has registered an FIR against Yash Raj Films (YRF) on charges of collecting approximately Rs 100 crore worth music royalties from members of Indian Performing Rights Society (IPRS) in an unauthorised
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Mumbai: EOW arrests former PMC Bank director
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 16 (ANI): A former director of PMC Bank was arrested by the Economic Offence Wing (EOW) of the Mumbai Police here on Saturday.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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