Showing results for "#Economic Offences Wing"
Mylapore Hindu Fund case: EOW searches 10 locations linked to WinTV...
The finance firm and the office of Win TV, owned by Yadav, were sealed following the search, sources said. Yadav was the BJP-led NDA alliance’s...
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’ --...
Paazee scam: IPS officer Pramod Kumar appears in court
This development comes after the special court issued a non-bailable arrest warrant against Pramod Kumar for allegedly extorting money from the...
