Showing results for "#EoW"
Financial fraud case: EOW told to attach Madurai firm NEOMAX’s assets
Many investors who lost their money after being duped lodged complaints seeking action and a few firm directors and agents were arrested.
Actor RK Suresh appears before EOW
12 Dec 2023 11:34 PM ISTTamil 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
25 Nov 2023 7:00 AM ISTThe court noted that Subramanian has admitted that Viswapriya India Ltd devised two schemes -- ‘Prime Invest’ and ‘Asset-Backed Securities Bond’ --...
In latest Police reshuffle, new officers for GCP; New Chief of...
5 Aug 2023 11:47 PM ISTAnkit Jain, SP, Economic Offences Wing (EOW) is posted as DCP, T Nagar replacing A K Arun Kabilan who has been posted as Salem SP.
₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW
26 May 2023 10:01 PM ISTEOW had earlier issued RCN against MDs of Aarudhra gold trading, V Rajasekar, his wife, V Usha, after credible information that they have fled abroad.
EOW arrests IL and FS ex-MD Parthasarathy
12 Jun 2021 12:50 AM ISTThe Economic Offences Wing sleuths arrested former Managing Director of Mumbai-based IL&FS Transportation Network Ltd (ITNL) for cheating a...
‘Audit units set up in probe agencies to deal fraudsters’
20 Nov 2021 5:36 AM ISTChief Minister MK Stalin on Friday said that state government has launched separate audit units in investigation agencies to crack down on frauds...
Aarudhra firm’s Rs 100 cr worth assest frozen by EOW sleuths
22 Jun 2022 3:03 AM ISTThe EOW CID police have arrested two directors — Baskaran and Mohan Babu — after booking all the accused under IPC Sections 420 and 120 (b).