BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21 The couple has been asked to appear at the Economic Offences Wing's (EOW) Mandir Marg office on November 21 to join the ...
Promising high returns, a man from Abu Dhabi has allegedly duped a 56-year-old man from Madurai. According to the petitioner P.N. Kumaresh Babu of P and T Nagar here, he had submitted a complaint to ...
CHENNAI: The Enforcement Directorate on ... ED had initiated investigation based on an FIR registered by the CBI Economic Offences Wing. The case pertains to an alleged fraud in the acquisition ...
Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India Cooperative Bank, in connection with the ₹122 crore embezzlement case.
Mira-Bhayandar: As many as 27 cases have been transferred to the Economic Offence Wing (EOW) for investigations by various police stations under the jurisdiction of the Mira Bhayandar-Vasai Virar ...
A special committee set up by the Economic Offences Wing (EOW) is likely to start investigating the 'money trail' between Mallya and group companies, sources say. RBI had issued a Show Cause ...
The Economic Offences Wing (EOW) in Mumbai filed a case against a property owner in Dahisar based on a complaint from a developer regarding a disputed development agreement. The developer alleges a ...