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Bhubaneswar: The economic offences wing (EOW) of the state crime branch arrested a woman and her daughter from Kolkata on ...
The accused Murtuza Yusuf Shakir, 43 had allegedly taken advance of Rs 36.15 crore to supply 6,329 metric tons of steel to ...
Economic Offences Wing (EOW) of Delhi Police has summoned six teachers for questioning as part of an ongoing investigation ...
The Economic Offences Wing (EOW) of Odisha has arrested two individuals linked to an elaborate Ponzi scheme that defrauded ...
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MADURAI: The Madurai Bench of the Madras High Court restricted law officers from summoning investigation officers (IOs) to ...
BHUBANESWAR: The Economic Offences Wing (EOW) of the Crime Branch has initiated proceedings to seal BJD leader Soumya Sankar ...
The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be ...
Mumbai Police's Economic Offences Wing has taken IPS officer Rashmi Karandikar's husband, Purushottam Chavan, into custody in ...
The Economic Offences Wing (EOW) of Odisha has arrested Dwipika Bhanjo and Tandra Bhanjo from Paschim Medinipur, West Bengal, in connection with a Ponzi scam involving more than Rs.123 crore and ...
Verma said that Wadhwa’s financial transactions corroborated the victims’ claims and they are currently probing the role of ...
Chavan was in judicial custody ever since he was arrested by the Enforcement Directorate (ED) in May last year in a Rs ...
Chhattisgarh EOW raids 39 locations in liquor scam investigation, recovering over Rs 90 lakh in cash and important documents.
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