the state police have expedited procedures to wrap up the primary investigation and hand over the case to the economic offences wing of the crime branch, taking into account the extent of the ...
The probe will be monitored by Crime Branch ADGP H Venkatesh. The SIT comprises 81 members drawn from the central units, economic offence wing and the cyber division. Sojan will directly probe the ...
Cases registered in Kottayam, Alappuzha, Idukki, Ernakulam Rural and Kannur City have been handed over to CB. Other cases taken up by the local police will also be handed over to the CB. Teams led by ...
The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...
SP M J Sojan is heading the team. The 80-member SIT comprises officers from the economic offence wing, crime branch units, CB central units and cyber division. The scam was executed across the ...
The State Police Crime Branch (Economic Offences Wing) is poised to investigate a beneficiary fund scam targeting working class women, primarily ordinary homemakers aspiring to earn extra income ...
Bhubaneswar: The Economic Offences Wing (EOW) of the crime branch on Saturday arrested two top functionaries of a cooperative society in connection with the misappropriation of funds amounting to ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud occurred MUMBAI: The Mumbai police’s Economic Offences Wing (EOW ...
The Mumbai police on Saturday arrested Hitesh Mehta, General Manager and Head of Accounts of the New India Cooperative Bank, ...
The Central Crime Branch (CCB), which primarily deals with economic offences such as fraud ... To expedite investigations, the Cyber Crime Wing has been strengthened with additional personnel.