Showing results for "#EoW"
Economic Offences Wing raids premises of financial firm in Tiruchy
Learning about the raid, the owners locked the firm. However, the economic offences wing team broke open the lock and conducted an elaborate raid on...
EoW sleuths search properties of six scamsters in crypto racket
19 Sept 2022 12:01 AMSimultaneous raids were carried out in seven locations in Krishnagiri and one in Dharmapuri district.
Firm booked for cheating depositors of Rs 360 cr
16 Nov 2022 5:21 PMPolice have arrested one person, D Nehru (49) of Periyar Nagar on Wednesday. He was produced before a magistrate and remanded in custody.
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...
Women executives of financial firm arrested in Chennai
15 Feb 2023 3:27 PMThe EOW had registered the case in November 2022 against Hijau Associates Private Limited, Chennai, and its directors and some others as it was found...
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.
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.