Showing results for "#Economic Offences Wing"
Jacqueline appears before Delhi Court in ₹200cr money laundering case
On November 30, the Delhi Police arrested Mumbai-based Pinky Irani who is said to be a close aide of Chandrashekhar and introduced him to Bollywood...
Sukesh claims leak of CCTV footage in jail, seeks action
1 March 2023 7:40 AMJailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at...
Rs 226 crore frozen by Economic Offences Wing in TN
15 March 2023 5:31 PMThese companies defrauded the public by getting deposits in unregulated schemes in MLM scam and promising double the amount.
Rs 2,400 cr Aarudhra Scam: TN BJP functionary arrested
24 March 2023 4:40 PMAccording to Police, the firm had collected money from over one lakh depositors between September 2020 and May 2022, promising them interests in the...
CPM seeks CBCID inquiry into Aarudhra scam
26 March 2023 4:40 PMEconomic Offences Wing on Friday arrested two people including a former BJP functionary K Harish, who was one of the directors of Aarudhra Gold...
Police custody for duo arrested in connection with Aarudhra scam
28 March 2023 3:11 PMThe Economic Offences Wing on March 24 arrested K Harish and J Malathy in connection with the Aarudhra gold scam and sent them to judicial custody.
Aarudhra Gold Trading director Michael Raj nabbed at Chennai airport
29 March 2023 8:12 AMThe firm has defrauded public to the tune of Rs 2,438 crores.
Aarudhra case: Probe reveals producer RK Suresh is linked to scam
1 April 2023 3:37 AMAnother actor Russo who was already arrested in the case took Suresh's name.