Showing results for "#Economic Offences Wing"
EOW quizzes businessman Raj Kundra for over 5 hours in Rs 60-crore...
Kundra (50) was questioned by EOW personnel for more than five hours in connection with the case, an official said
Madras HC dismisses bail plea of Aarudhra gold scam accused
10 July 2024 6:17 PM ISTThe counsel representing the petitioner then sought permission to withdraw the petition upon which the court dismissed it.
Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case;...
24 April 2024 4:15 PM ISTThe 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...
EOW arrests ‘APM Agro' couple directors for cheating Rs 90 cr from...
19 March 2024 10:54 PM ISTThe arrested couple Prija (46) and her husband, Madhusudhan (53) of Villivakkam were committee members at Hijau and had cheated the public of at least...
UP gets acting DGP for fourth consecutive term, Akhilesh attacks...
31 Jan 2024 3:11 PM ISTKumar will replace incumbent acting DGP Vijay Kumar who is retiring on Wednesday
Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of...
21 Dec 2023 5:30 PM ISTThe bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
MHC cancels lookout notice issued against RK Suresh
18 Dec 2023 3:27 PM ISTThe counsel appeared for EOW, said that the submitted documents are under scrutiny.
Jewellery shop owner’s wife arrested by EOW
15 Dec 2023 2:30 AM ISTThe 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...