Showing results for "#Economic Offences Wing"
New India Bank case: Accused surrenders before EOW; six arrested so...
Arunachalam Ullahanathan Maruthuvar (62), who had been absconding for the past month, surrendered at the EOW office in south Mumbai in the morning.
EOW arrests ‘APM Agro' couple directors for cheating Rs 90 cr from...
The arrested couple Prija (46) and her husband, Madhusudhan (53) of Villivakkam were committee members at Hijau and had cheated the public of at least...
UP gets acting DGP for fourth consecutive term, Akhilesh attacks...
Kumar will replace incumbent acting DGP Vijay Kumar who is retiring on Wednesday
Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of...
The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
MHC cancels lookout notice issued against RK Suresh
The counsel appeared for EOW, said that the submitted documents are under scrutiny.
Jewellery shop owner’s wife arrested by EOW
The Pranav Jewellery chain collected over Rs 100 crore from the public in the name of gold savings and the owners Madhan and his wife Karthiga escaped...
Actor RK Suresh appears before EOW
Tamil Nadu Police's Economic Offences Wing (EOW) had earlier submitted a preliminary chargesheet against actor R K Suresh, who is one of the accused...
20-yr jail, fine: No ‘Subhiksha’ for IIT-IIM alumnus
The court noted that Subramanian has admitted that Viswapriya India Ltd devised two schemes -- ‘Prime Invest’ and ‘Asset-Backed Securities Bond’ --...