Showing results for "#EoW"
Raj Kundra claims business faced financial loss due to demonetisation
This is the second time Kundra's statement was recorded in the matter. Officials informed that he will be summoned again in the coming weeks.
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...
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...