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
EOW 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
Police 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
Police 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
The 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
The 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
The 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
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an...