Showing results for "#EoW"
EOW arrests ‘APM Agro' couple directors for cheating Rs 90 cr from...
The arrested couple Prija (46) and her husband, Madhusudhan (53) of Villivakkam were committee members at Hijau and had cheated the public of at least...
₹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
3 TN finance firms cheated 2L depositors of Rs 8,625 cr: EOW
“These financial institutions operate like a ponzi scheme. Depositors are lured in through events held at luxury hotels. They initially pay a section...
EOW carries out searches at premises of IFS in Chennai
The sleuths carried out searches at 21 places in Chennai, Vellore, Tiruchy, Madurai, and Coimbatore.
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...
Aarudhra firm’s Rs 100 cr worth assest frozen by EOW sleuths
The EOW CID police have arrested two directors — Baskaran and Mohan Babu — after booking all the accused under IPC Sections 420 and 120 (b).
‘Audit units set up in probe agencies to deal fraudsters’
Chief Minister MK Stalin on Friday said that state government has launched separate audit units in investigation agencies to crack down on frauds...
EOW arrests IL and FS ex-MD Parthasarathy
The Economic Offences Wing sleuths arrested former Managing Director of Mumbai-based IL&FS Transportation Network Ltd (ITNL) for cheating a...
