Economic Offences Wing
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
- Monday September 30, 2024
- India News | Press Trust of India
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
- Friday September 20, 2024
- India News | Indo-Asian News Service
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
- www.ndtv.com
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NEET Exam Row: Centre Seeks Report From Bihar Cops' Economic Offences Wing
- Wednesday June 19, 2024
- India News | Press Trust of India
The Union education ministry sought a report from the Bihar Police's Economic Offences Unit on Wednesday regarding alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (UG) 2024 in Patna, officials said.
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Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
- Thursday May 9, 2024
- India News | Press Trust of India
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
- www.ndtv.com
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Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
- Wednesday April 24, 2024
- India News | Press Trust of India
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
- www.ndtv.com
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Court Closes Corruption Case Against Ex-Aide Of Raman Singh
- Friday April 19, 2024
- India News | Press Trust of India
A trial court in Raipur accepted the closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau after no case of disproportionate assets was made against Aman Singh - principal secretary to former Chhattisgarh CM Raman Singh.
- www.ndtv.com
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Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
- Friday April 12, 2024
- India News | Press Trust of India
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
- www.ndtv.com
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
- Friday April 12, 2024
- India News | Edited by Abhimanyu Kulkarni
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
- www.ndtv.com
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
- Thursday April 11, 2024
- India News | Press Trust of India
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
- www.ndtv.com
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
- Sunday March 17, 2024
- India News | Press Trust of India
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
- www.ndtv.com
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
- Tuesday March 5, 2024
- India News | Press Trust of India
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
- www.ndtv.com
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Man Cheats 30 On Pretext Of Selling Flats Under Delhi Housing Scheme, Arrested
- Tuesday January 9, 2024
- Delhi News | Asian News International
A 38-year-old man, accused of allegedly inducing home buyers on the pretext of providing flats in the proposed projects under the guise of a purported DDA-approved land pooling policy, was arrested by the Economic Offences Wing of Delhi Police.
- www.ndtv.com
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Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
- Wednesday December 20, 2023
- India News | Press Trust of India
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
- www.ndtv.com
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Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
- Wednesday December 20, 2023
- India News | Asian News International
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
- www.ndtv.com
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
- Sunday December 10, 2023
- Cities | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
- www.ndtv.com
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
- Monday September 30, 2024
- India News | Press Trust of India
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
- www.ndtv.com
-
BharatPe Fraud Case: Ashneer Grover's Family Member Arrested
- Friday September 20, 2024
- India News | Indo-Asian News Service
The Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a family member of BharatPe co-founder Ashneer Grover in connection with the misappropriation of company's funds.
- www.ndtv.com
-
NEET Exam Row: Centre Seeks Report From Bihar Cops' Economic Offences Wing
- Wednesday June 19, 2024
- India News | Press Trust of India
The Union education ministry sought a report from the Bihar Police's Economic Offences Unit on Wednesday regarding alleged irregularities in the conduct of the National Eligibility-cum-Entrance Test (UG) 2024 in Patna, officials said.
- www.ndtv.com
-
Chhattisgarh Probe Agency Raids 29 Places In Mahadev Betting App Case
- Thursday May 9, 2024
- India News | Press Trust of India
The Chhattisgarh Economic Offence Wing/Anti Corruption Bureau on Thursday conducted raids at 29 places in five districts in connection with the alleged Mahadev betting app scam unearthed during the previous Congress government led by
- www.ndtv.com
-
Chhattisgarh Probe Agency Arrests 2 In Mahadev Betting App Case
- Wednesday April 24, 2024
- India News | Press Trust of India
Chhattisgarh's Anti-Corruption Bureau (ACB)/Economic Offence Wing (EOW) on Wednesday said it has arrested two persons in connection with the alleged illegal operations of the Mahadev online gaming and betting application that purportedly involved sen
- www.ndtv.com
-
Court Closes Corruption Case Against Ex-Aide Of Raman Singh
- Friday April 19, 2024
- India News | Press Trust of India
A trial court in Raipur accepted the closure report filed by the Economic Offences Wing of the Anti-Corruption Bureau after no case of disproportionate assets was made against Aman Singh - principal secretary to former Chhattisgarh CM Raman Singh.
- www.ndtv.com
-
Ex Excise Department Official Arrested In Chhattisgarh Liquor Scam Case
- Friday April 12, 2024
- India News | Press Trust of India
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested the former special secretary of the state's Excise Department in connection with the alleged liquor scam.
- www.ndtv.com
-
Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
- Friday April 12, 2024
- India News | Edited by Abhimanyu Kulkarni
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
- www.ndtv.com
-
21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
- Thursday April 11, 2024
- India News | Press Trust of India
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
- www.ndtv.com
-
FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
- Sunday March 17, 2024
- India News | Press Trust of India
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
- www.ndtv.com
-
Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
- Tuesday March 5, 2024
- India News | Press Trust of India
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
- www.ndtv.com
-
Man Cheats 30 On Pretext Of Selling Flats Under Delhi Housing Scheme, Arrested
- Tuesday January 9, 2024
- Delhi News | Asian News International
A 38-year-old man, accused of allegedly inducing home buyers on the pretext of providing flats in the proposed projects under the guise of a purported DDA-approved land pooling policy, was arrested by the Economic Offences Wing of Delhi Police.
- www.ndtv.com
-
Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
- Wednesday December 20, 2023
- India News | Press Trust of India
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
- www.ndtv.com
-
Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
- Wednesday December 20, 2023
- India News | Asian News International
Bollywood Actor Jacqueline Fernandez on Wednesday moved Delhi's Patiala House Court and sought direction from the Economic Offence Wing of Delhi Police and Superintendent of Mandoli Jail.
- www.ndtv.com
-
Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
- Sunday December 10, 2023
- Cities | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
- www.ndtv.com