Showing results for "#Economic Offences Wing"
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...
₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW
26 May 2023 4:31 PMEOW had earlier issued RCN against MDs of Aarudhra gold trading, V Rajasekar, his wife, V Usha, after credible information that they have fled abroad.
₹1,046 crore Hijau scam: Police seek public help to nab accused
4 May 2023 3:59 PMPolice said that those providing information on the wanted persons will be suitably rewarded.
31-year-old Salem man held in Rs 2.5 cr financial fraud
9 May 2023 10:30 PMPolice said the accused Vinod Kumar and his father Balasubramaniam, 51, from Kumaran Nagar in Salem had wooed people to invest money in their firm,...
FIR against BharatPe co-founder Ashneer Grover, his wife, family
11 May 2023 10:20 AMThe FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach...
Gutkha scam: EOW SP appears before ED, former DGP seeks 10 more days
2 Dec 2019 6:42 PMThe Superintendent of Economic Offences Wing appeared before ED investigators on Monday, in connection with the probe into the gutkha scam.
Equip EOW with specialists to detect white-collar crimes: HC
29 March 2021 9:02 PMThe Madras High Court on Monday directed Tamil Nadu Chief Secretary and Home Secretary to file a report suggesting measures to introduce a degree of...
Niira Radia questioned in EOW case
31 Oct 2021 11:53 PMThe Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an...