Showing results for "#Economic Offences Wing"
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
Delhi Police questions Nora in connection with conman Sukesh case
On October 14, actor and dancer Nora Fatehi arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the...
Financial fraud case: Religare Enterprises’ former CEO gets bail
“These companies willfully defaulted in repayments and caused wrongful loss to RFL to the tune of Rs 2,397 cr. This was also flagged during the...
Lankan, woman held for Rs 30 crore swindle from firm of ex-min’s son
The arrested were identified as Sudhakar, a native of Lanka and Premasudha. The sleuths had earlier arrested Ramesh, who was working as a senior...
Investment fraud: EOW nabs panchayat ex-VP, two others in Chennai
The Economic Offences Wing arrested a former vice-president of a village panchayat in Chengalpattu along with two others by for alleged investment...
Niira Radia questioned in EOW case
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an...
Equip EOW with specialists to detect white-collar crimes: HC
The Madras High Court on Monday directed Tamil Nadu Chief Secretary and Home Secretary to file a report suggesting measures to introduce a degree of...
Gutkha scam: EOW SP appears before ED, former DGP seeks 10 more days
The Superintendent of Economic Offences Wing appeared before ED investigators on Monday, in connection with the probe into the gutkha scam.