Tag Archives: Economic Offences Wing
customers awaiting their gold moved the court again Although several depositors received money
Murugan, 62, and Muthusamy, 47, arrested by police
Oct
Amrapali homebuyers’ money trail leads to Rs 54.71 crore Delhi property; ED attaches asset
The Enforcement Directorate has attached a property in Maharani Bagh connected to the Amrapali Group's [...]
Oct
BEST panel seeks probe into Chalo bus contract amid subsidy, revenue: The wider industry impact
Mumbai: The BEST administration faced sharp criticism from members of its committee over the premium [...]
Oct
Private chit fund operators dupe 45 investors of ₹16 crore in Hyderabad
Hyderabad: A 38-year-old private employee from KPHB Colony has approached the Economic Offences Wing (EOW) [...]
Oct
CID to rope in CA to probe bogus political donations trail
Ahmedabad: After the income tax department filed four complaints of alleged bogus political donations, Gujarat [...]
Sep
Third complaint filed on bogus political donations — ₹415cr racket
Ahmedabad: Income Tax department has filed a third complaint before CID Crime’s Economic Offences Wing [...]
Sep
UP govt transfers 18 IPS officers; reshuffle across CID, EOW, ATS, Vigilance
Lucknow: The Uttar Pradesh govt on Tuesday transferred or reassigned 18 IPS officers, with changes [...]
Sep
Ahmedabad bizwoman files complaint — Rs 19 crore deal, death threats, and ‘hotel arrest’
Close-up of a man speaking into a smartphone with a tense, threatening expression, suggesting an [...]
Sep
EOW arrests ex-fair price shop dealer in Jaunpur foodgrain scam
The Economic Offences Wing (EOW) on Wednesday arrested a former fair price shop dealer in [...]
Sep
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