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 Tuesday said they have seized documents related to immovable properties worth Rs 1,000 crore and issued freezing orders for fixed deposit receipts (FDRs) and ...

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 ...