Tag Archives: EOW
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
Delhi Man’s PAN Used to Run Fake Firm in Mumbai, turnover of Rs 79cr
New Delhi: The Economic Offences Wing (EOW) of Delhi Police has registered an FIR on [...]
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
The Economic Offences Wing (EOW) arrested Satyanarayan Pal, an agent: The wider industry impact
The Economic Offences Wing (EOW) arrested a wanted agent of Dhenu Green Agro Producer Company [...]
Sep
As part of Ponzi scheme probe, Mumbai’s EOW sends letters to 700 investors asking them to lodge
The Economic Offences Wing (EOW) of Mumbai is investigating an alleged Ponzi scheme and has [...]
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
Pune contractor arrested in Vasai-Virar Municipal Corporation garbage scam
Virar : The economic offences wing (EOW) has arrested Pune-based contractor Azharuddin Bashir Saiyyed in [...]
Sep
Mumbai: Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more than
Mumbai: Bandra police on Friday registered an FIR against Hiren alias Romi Bhagat and more [...]
Sep
Mumbai Police opposes former Provogue liquidator’s plea, alleges undervaluation of Hong Kong assets
AI-generated image used for representational purpose
Sep