Mumbai: EOW Arrests 2 For Submitting Fake Affidavit Before Bombay HC In ₹50 Crore Arbitration Case
Mumbai: The Economic Offences Wing (EOW) has arrested two persons for allegedly submitting a fake affidavit in the Bombay ...
Mumbai Police arrest key accused in multi-crore textile fraud scheme
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
EOW Launches Probe Into Panchseva Housing Society Over Alleged Financial Irregularities; Notices Issued to Members, Govt Officials
Bhopal (Madhya Pradesh): Economic Offence Wing has registered a preliminary enquiry against the members of Panchseva Housing ...
EOW gives clean chit to BJP leader Kirit Somaiya, son in INS Vikrant fund misuse case
Mumbai police's EOW cleared BJP leader Kirit Somaiya and son Neil of misusing ₹57 crore raised for preserving INS Vikrant, citing lack of evidence.
National Herald7h
Raids tracker: ED & IT raids as tools to target Opposition before polls
Ajit Pawar, NCP leader (2023): The ED targeted Ajit Pawar, a senior NCP leader, by raiding properties associated with his ...
realty.economictimes.indiatimes8h
Delhi HC refuses to quash second FIR against KJS Cement (I)'s MD, directors
The Economic Offences Wing (EOW) of Delhi Police lodged an FIR against several persons for the alleged offences of forgery, ...
Mid Day6d
INS Vikrant case: Clean chit for BJP leader Kirit Somaiya
EOW has filed a closure report in connection with the INS Vikrant case Somaiya is alleged to have collected donations from ...
Republic World on MSN5d
Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG
Raipur: The Chhattisgarh ACB has registered a case against two retired IAS officers and a former state advocate general for ...
INS Vikrant fraud case: 2nd closure report against BJP neta
After a court initially rejected Mumbai EOW's 2022 report, police have now filed a new closure report acquitting BJP's Kirit Somaiya and his son of em ...
Deccan Chronicle2d
Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
Hyderabad:The economic offences wing (EOW) of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document ...