Showing results for "#Economic Offences Wing"
Actor Chahatt Khanna records statement in conman Sukesh case
"Chandrasekhar also transferred some Rs 5.20 lakh into the account of Patil, who has admitted to have met him but not in the jail. When Irani...
EOW sleuths seize buses of private operator for cheating public money
Two years back Kamaludeen passed away and depositors were not given the promised money and so they approached EOW, Tiruchy stating a fund of Rs 400...
Conman Sukesh’s close aide Pinky Irani arrested
She was also produced before the court, where her three days' police custody remand was granted.
Jacqueline appears before EOW in Sukesh Chandrashekhar case
This is the second time that the actor has been summoned for questioning by Delhi Police for her alleged role in the case, officials said.
EOW to quiz Jacqueline again on Monday
As per sources, the EOW has summoned the actress again as it found contradictions in her earlier statements. To clear the contradictions, the EOW had...
Rs 200 cr extortion case: Nora Fatehi joins probe
Pinky Irani, an associate of Chandrashekhar, was also at the EOW office. Both will be confronted by the EOW officials to clear a few things.
Jacqueline Fernandez leaves EOW office after 8-hour grilling
Jacqueline had reached the EOW office at around 11 am, but she didn't speak to the media and went straight inside. She was accompanied by her...
Delhi court orders probe into Rs 800 cr alleged bank scam
Chief Metropolitan Magistrate Shivani Chauhan, of Saket District Court, was hearing an application filed by complainant Vaibhav Jalan against Gaurav...