Showing results for "#Economic Offence Wing"

Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company

The case, dating back to 2009, recently came to the limelight after the Patiala House Court on December 9 ordered the Delhi Police to initiate an...

EOW seeks 10-day custody of Pranav owner

MHC directs actor RK Suresh to file an affidavit in Aarudhra scam

Investors’ money given to BJP workers: Aarudhra scam accused Harish

BJP will expose scams of DMK ministers on April 14: Annamalai

Chennai

3 sr executives arrested for Rs 160 cr fraud

The accused had allegedly promised depositors that the company would return 10 per cent of their investment every month and cheated them.

Chennai

Cooperative bank secretary, staff arrested for Rs 1.64 crore fraud

Sleuths of the Economic Offence Wing (EOW) arrested the secretary and an employee of the Uthiramerur Cooperative Bank for their involvement in a Rs...