Showing results for "#Economic Offences Wing"
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...
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.
Over Rs 15 cr fraud: EOW files chargesheet in Aarudhra scam
More than 3,000 pages of additional chargesheet will be filed within a few days based on over 1.09 lakh complaints,” sources from EOW said