Tag Archives: EOW
Investigators said the firm also operated a referral-based model under which customers were
Lucknow: The Economic Offences Wing (EOW) of Uttar Pradesh Police has arrested the director and [...]
Oct
Madhumita Kaur, director of B Care Company, was arrested in Ranchi for alleged involvement
Madhumita Kaur, director of B Care Company, was arrested in Ranchi for alleged involvement in [...]
Oct
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
Actor Dino Morea appeared for questioning at the Mumbai EOW headquarters regarding the Mithi
Actor Dino Morea appeared for questioning at the Mumbai EOW headquarters regarding the Mithi River [...]
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Oct
‘Jewellery for poor girls’ charity pitch opens door to Rs 1.8 crore: The wider industry impact
Ahmedabad: A bullion trader from Naranpura has accused a man who claimed to head a [...]
Oct
Key accused in Rs 1.5cr loan scam in Jaunpur arrested
Lucknow: The Economic Offences Wing (EOW) of Uttar Pradesh Police on Thursday arrested a key [...]
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