Showing results for "#Economic Offences Wing"
Investment fraud: EOW nabs panchayat ex-VP, two others in Chennai
The Economic Offences Wing arrested a former vice-president of a village panchayat in Chengalpattu along with two others by for alleged investment...
Jacqueline Fernandez leaves EOW office after 8-hour grilling
14 Sept 2022 4:05 PMJacqueline had reached the EOW office at around 11 am, but she didn't speak to the media and went straight inside. She was accompanied by her...
Rs 200 cr extortion case: Nora Fatehi joins probe
15 Sept 2022 11:46 AMPinky Irani, an associate of Chandrashekhar, was also at the EOW office. Both will be confronted by the EOW officials to clear a few things.
EOW to quiz Jacqueline again on Monday
18 Sept 2022 5:11 PMAs per sources, the EOW has summoned the actress again as it found contradictions in her earlier statements. To clear the contradictions, the EOW had...
Jacqueline appears before EOW in Sukesh Chandrashekhar case
19 Sept 2022 9:58 AMThis is the second time that the actor has been summoned for questioning by Delhi Police for her alleged role in the case, officials said.
Conman Sukesh’s close aide Pinky Irani arrested
30 Nov 2022 1:23 PMShe was also produced before the court, where her three days' police custody remand was granted.
EOW sleuths seize buses of private operator for cheating public money
3 Dec 2022 7:21 PMTwo years back Kamaludeen passed away and depositors were not given the promised money and so they approached EOW, Tiruchy stating a fund of Rs 400...
BharatPe files arbitration to restrict Ashneer’s 1.4% unvested stock
10 Dec 2022 7:40 AMGrover has about 8.5 per cent share of the company and of this, 1.4 per cent is yet to be vested. Reliable sources said Grover will lose his unvested...