Madhya Pradesh Economic Offences Wing
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Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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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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Rs 85 Lakh Found At Madhya Pradesh Clerk's Residence During Search, He Drinks 'Poison'
Madhya Pradesh Economic Offences Wing (EOW) probing a disproportionate assets complaint found Rs 35 lakh in cash at the Bhopal residence of a state government clerk who drank a poisonous liquid during the search on Wednesday, an official said.
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Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
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Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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Forgery Case Against Jyotiraditya Scindia Closed Days After He Joins BJP
The Madhya Pradesh Economic Offences Wing has closed a case against former Union minister Jyotiraditya Scindia and his family members, where they were accused of falsifying a property document while selling land, an official said on Tuesday.
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Forgery Case Against Jyotiraditya Scindia Reopened Day After He Joins BJP
The Madhya Pradesh Economic Offences Wing (EOW) on Thursday decided to verify facts afresh in a complaint against former Union Minister Jyotiraditya Scindia and his family, in which they are accused of falsifying a property document while selling land.
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Ex Minister's Aides Arrested In Madhya Pradesh In E-Tendering Case
Two former secretaries of senior BJP leader Narottam Mishra, ex-water resources minister in the Shivraj Singh Chouhan government, were arrested by the Economic Offence Wing of the state police on Friday in the alleged Rs 8,000 crore e-tendering scam.
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A clerk with property worth over Rs 40 crore
A clerk employed with the State Road Transport Authority in Indore was found to own property worth over Rs 40 crore following a raid by officials of Madhya Pradesh Economic Offences Wing on Sunday.
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Tiger Hide, Assets Of Rs 6 Crore Found After Raid On Madhya Pradesh Officer
The Economic Offence Wing (EOW) has raided the properties of Tribal Welfare Department's deputy commissioner Jagdish Prasad Sarvate in three cities and found assets worth Rs 6.75 crore, officials said on Wednesday.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
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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Rs 85 Lakh Found At Madhya Pradesh Clerk's Residence During Search, He Drinks 'Poison'
Madhya Pradesh Economic Offences Wing (EOW) probing a disproportionate assets complaint found Rs 35 lakh in cash at the Bhopal residence of a state government clerk who drank a poisonous liquid during the search on Wednesday, an official said.
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Assets Worth Rs 1.5 Crore Found After Raid At Madhya Pradesh Government Staff's House
The Madhya Pradesh police's Economic Offences Wing (EOW) on Sunday raided the premises of a state government employee in Rewa district, and unearthed disproportionate assets worth Rs 1.5 crore from there, an official said.
-
Madhya Pradesh Looks For Evidence To File Case In Cash-For-Vote Row
The Madhya Pradesh Economic Offences Wing has registered a general preliminary enquiry to decide if there is enough evidence to register an FIR following a letter by state government's general administration department (GAD) in connection with the alleged cash in poll row during 2019 Lok Sabha elections which was reportedly unearthed by Income Tax ...
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Forgery Case Against Jyotiraditya Scindia Closed Days After He Joins BJP
The Madhya Pradesh Economic Offences Wing has closed a case against former Union minister Jyotiraditya Scindia and his family members, where they were accused of falsifying a property document while selling land, an official said on Tuesday.
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Forgery Case Against Jyotiraditya Scindia Reopened Day After He Joins BJP
The Madhya Pradesh Economic Offences Wing (EOW) on Thursday decided to verify facts afresh in a complaint against former Union Minister Jyotiraditya Scindia and his family, in which they are accused of falsifying a property document while selling land.
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Ex Minister's Aides Arrested In Madhya Pradesh In E-Tendering Case
Two former secretaries of senior BJP leader Narottam Mishra, ex-water resources minister in the Shivraj Singh Chouhan government, were arrested by the Economic Offence Wing of the state police on Friday in the alleged Rs 8,000 crore e-tendering scam.
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A clerk with property worth over Rs 40 crore
A clerk employed with the State Road Transport Authority in Indore was found to own property worth over Rs 40 crore following a raid by officials of Madhya Pradesh Economic Offences Wing on Sunday.
