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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
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Bihar Police Detains Over 270 Aspirants In Alleged Paper Leak In Jharkhand
The Economic Offences unit (EOU) of Bihar Police has detained over 270 aspirants in Jharkhand's Hazaribagh district in connection with an alleged paper leak of Bihar Public Service Commission's (BPSC) Teachers Recruitment Exam (TRE)-3.
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
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People In Queue To Exchange Rs 2,000 Notes After Last Date Quizzed At RBI
The Economic Offence Wing (EOW) of Odisha Police questioned people standing in queue to exchange Rs 2000 currency notes at the Reserve Bank of India counter here to find out whether they were acting as agents for others, an official said.
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Madhya Pradesh Bishop Accused Of Cheating Sent To 4 Days Custody
A local court on Monday remanded P C Singh, the bishop of the Church of North India's (CNI) Jabalpur diocese in Madhya Pradesh.
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Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
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Madhya Pradesh Bishop Accused Of Cheating Detained From Nagpur Airport
The Madhya Pradesh Economic Offences Wing today detained P C Singh, bishop of the Church of North India's Jabalpur Diocese, from Nagpur Airport in Maharashtra for questioning in a cheating case registered against him, an official said.
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Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.
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Delhi Police Charges Firm For Duping "Large Number Of People"
Economic Offences Wing of Delhi Police has registered a case against a company for allegedly cheating a "large number of people" on the pretext of high returns and duping them of Rs 8.80 crore.
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Retired Army Man Duped Of Over Rs 3 Crore By Fake Insurance Agent, Lawyer
A retired army colonel has filed a complaint with the Delhi Police's Economic Offences Wing (EOW) after he was allegedly duped of more than Rs 3 crore on the pretext of investing in insurance policies, police said today.
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Economic Offences Wing Begins Probe Into Pune Flat Fraud
The Economic Offences Wing today said close to 20,000 prospective buyers seem to have registered in Maple Group's controversial project which promised one-bedroom flats for Rs 5 lakh, a day after a case of cheating was registered against senior executives of the firm.
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Income Tax officer held in refund scam in Mumbai
The Economic Offence Wing (EOW) arrested a class-II officer from the Income-Tax department with three others for an alleged scam of I-T refund orders. The scam amounting to more than Rs1.89 crore took place between 2007 and 2009 with the help of 250 refund orders issued in the name of fake tax payers.Police said the arrested officer, Prayag Sakhara...
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21 Premises Raided By Anti Corruption Bureau In Chhattisgarh Liquor Scam
Chhattisgarh's Anti Corruption Bureau/Economic Offences Wing on Thursday conducted searches at 21 premises in connection with the alleged liquor scam unearthed during the previous Congress government in the state.
-
Bihar Police Detains Over 270 Aspirants In Alleged Paper Leak In Jharkhand
The Economic Offences unit (EOU) of Bihar Police has detained over 270 aspirants in Jharkhand's Hazaribagh district in connection with an alleged paper leak of Bihar Public Service Commission's (BPSC) Teachers Recruitment Exam (TRE)-3.
-
Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
-
People In Queue To Exchange Rs 2,000 Notes After Last Date Quizzed At RBI
The Economic Offence Wing (EOW) of Odisha Police questioned people standing in queue to exchange Rs 2000 currency notes at the Reserve Bank of India counter here to find out whether they were acting as agents for others, an official said.
-
Madhya Pradesh Bishop Accused Of Cheating Sent To 4 Days Custody
A local court on Monday remanded P C Singh, the bishop of the Church of North India's (CNI) Jabalpur diocese in Madhya Pradesh.
-
Jacqueline Fernandez's Questioning Postponed To Wednesday In Conman Case
The Economic Offences Wing (EOW) of the Delhi Police today issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar.
-
Madhya Pradesh Bishop Accused Of Cheating Detained From Nagpur Airport
The Madhya Pradesh Economic Offences Wing today detained P C Singh, bishop of the Church of North India's Jabalpur Diocese, from Nagpur Airport in Maharashtra for questioning in a cheating case registered against him, an official said.
-
Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs 117 crore, an official said today.
-
Delhi Police Charges Firm For Duping "Large Number Of People"
Economic Offences Wing of Delhi Police has registered a case against a company for allegedly cheating a "large number of people" on the pretext of high returns and duping them of Rs 8.80 crore.
-
Retired Army Man Duped Of Over Rs 3 Crore By Fake Insurance Agent, Lawyer
A retired army colonel has filed a complaint with the Delhi Police's Economic Offences Wing (EOW) after he was allegedly duped of more than Rs 3 crore on the pretext of investing in insurance policies, police said today.
-
Economic Offences Wing Begins Probe Into Pune Flat Fraud
The Economic Offences Wing today said close to 20,000 prospective buyers seem to have registered in Maple Group's controversial project which promised one-bedroom flats for Rs 5 lakh, a day after a case of cheating was registered against senior executives of the firm.
-
Income Tax officer held in refund scam in Mumbai
The Economic Offence Wing (EOW) arrested a class-II officer from the Income-Tax department with three others for an alleged scam of I-T refund orders. The scam amounting to more than Rs1.89 crore took place between 2007 and 2009 with the help of 250 refund orders issued in the name of fake tax payers.Police said the arrested officer, Prayag Sakhara...
