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Monday, Sep 26, 2022

Economic Offences Wing

ECONOMIC OFFENCES WING NEWS

Delhi: NSDC ex-employees, Varanasi-based institute booked for misappropriating funds

July 18, 2022 11:20 am

The organisation alleged that it faced losses up to Rs 198 crore as the ex-employees partnered with various entities to get loans and misappropriated company funds.

Delhi: Economic Offences Wing arrest wanted man from Shahdara

June 28, 2022 9:53 am

A senior police officer said, "Paliwal along with his associate used to cheat people and banks on the pretext of getting money to invest in a granite mining business."

Travesty of justice: Delhi court on woman’s extra time in jail

May 12, 2022 7:56 am

The court noted that she has spent more than seven years in judicial custody and that is the maximum punishment that can be awarded by a Chief Metropolitan Magistrate.

Cheating case: BJP leader Kirit Somaiya appears before Mumbai Police

April 18, 2022 12:50 pm

Kirit Somaiya reached the Police Commissioner's office in south Mumbai at 11.00am.

Fraud case against Ashok Gehlot’s son to be transferred to EOW

March 22, 2022 1:06 am

Speaking with The Indian Express, Pandey said, “We were supposed to transfer the case on Monday but owing to some technical issues, we could not release the order.”

DCP-rank officer to probe extortion allegations against Navlani, ED officials

March 10, 2022 7:39 am

A senior official said that they will also question Navlani and others and seek bank statements and other details to verify the allegations made against them.

'Cox & Kings set up 15 fake companies to dress up books, divert funds'

January 19, 2022 8:07 am

The latest findings of the EOW of Mumbai police form part of a report submitted by the agency in court for closure of a case filed by the promoter of Cox & Kings against the company’s CFO, several employees, and officials of banks that lent to Cox & Kings.

Pune: Another prime suspect arrested in BHR Cooperative Credit Society scam case

August 11, 2021 8:16 am

Over the last two months, the Economic Offences Wing has arrested 18 people, including prime suspect Jitendra Kandare, following raids at different locations in Maharashtra and Madhya Pradesh, for their alleged involvement in the scam.

Pune police arrest 12 from across state in multi-crore BHR cooperative credit society 'scam'

June 18, 2021 10:07 am

Police said that four accused were produced before a court in Pune and their custody was sought for further investigation. The remaining accused would be produced before the court on Friday.

MSCB fraud case: Bombay High Court asks state govt to respond on plea seeking transfer of probe to CBI

March 01, 2021 8:54 pm

Advocate General Ashutosh Kumbhakoni opposed the plea and raised preliminary objections, stating that on earlier the PIL, the HC had directed the EOW to lodge an FIR and the investigation was conducted.

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