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The Madurai Bench of the Madras High Court has directed the Economic Offences Wing (EOW) to conclude the investigation in the financial fraud case involving Elfin E Com and its sister concerns as ...
Bhubaneswar: The economic offences wing (EOW) of the state crime branch arrested a woman and her daughter from Kolkata on ...
The EOW on Tuesday also secured custody of Chavan, who was already under judicial custody in connection with a ₹263.95-crore ...
Hyderabad: The Economic Offences Wing (EOW) sleuths of Cyberabad police arrested Jetendra Kumar Choubey, an ex-serviceman, ...
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MADURAI: The Madurai Bench of the Madras High Court restricted law officers from summoning investigation officers (IOs) to ...
The accused Murtuza Yusuf Shakir, 43 had allegedly taken advance of Rs 36.15 crore to supply 6,329 metric tons of steel to ...
The Economic Offences Wing (EOW) of the Chhatrapati Sambhajinagar police has taken charge of investigating a Thane bar owne.
Chhattisgarh EOW raids 39 locations in liquor scam investigation, recovering over Rs 90 lakh in cash and important documents.
IPS officer Rashmi Karandikar's husband Purushottam Chavan is accused of duping 20 people by promising government quota flats ...
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 ...
Chavan was in judicial custody ever since he was arrested by the Enforcement Directorate (ED) in May last year in a Rs ...
The investigators in Chhattisgarh have ramped up efforts to uncover the details of a massive liquor scam, estimated to be ...
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