Showing results for "#Economic Offences Wing"
Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case;...
The EOW stated in its closure report that it did not see any criminality or wrongdoing in the matter, adding that the bank in question did not suffer...
Jewellery shop owner’s wife arrested by EOW
The Pranav Jewellery chain collected over Rs 100 crore from the public in the name of gold savings and the owners Madhan and his wife Karthiga escaped...
Actor RK Suresh appears before EOW
Tamil Nadu Police's Economic Offences Wing (EOW) had earlier submitted a preliminary chargesheet against actor R K Suresh, who is one of the accused...
20-yr jail, fine: No ‘Subhiksha’ for IIT-IIM alumnus
The court noted that Subramanian has admitted that Viswapriya India Ltd devised two schemes -- ‘Prime Invest’ and ‘Asset-Backed Securities Bond’ --...
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...
EOW searches Pranav Jewellery properties in cheating case
The police arrested the Tiruchy branch manager based on 635 complaints received so far.
In latest Police reshuffle, new officers for GCP; New Chief of...
Ankit Jain, SP, Economic Offences Wing (EOW) is posted as DCP, T Nagar replacing A K Arun Kabilan who has been posted as Salem SP.
Preliminary charge sheet filed against BJP functionary R K Suresh
Harish had told investigators that he had given money to certain functionaries of the BJP.
