Economic Offences Wing

Mumbai: Duplicate Apple accessories worth Rs 69 lakh seized by police in Nagpada

Mumbai: Duplicate Apple accessories worth Rs 69 lakh seized by police in Nagpada

Mumbai: The CB control wing of the Economic Offences Wing (EOW) of Mumbai police seized duplicate accessories of IPhone worth Rs 69 lakh ...Read More

Madhya Pradesh: EOW sends proposal to GAD for notifying poll-related cases

Madhya Pradesh: EOW sends proposal to GAD for notifying poll-related cases

Election Commission’s letter on issue linked to I-T raids.

Election Commission’s stand on use of black money kicks up storm again in Madhya Pradesh

Election Commission’s stand on use of black money kicks up storm again in Madhya Pradesh

The Commission has sought a report on the government’s action within 15 days.

Madhya Pradesh: EC sticks to its guns on strict action against use of black money in elections, gives two weeks' time to Chief Secretary

Madhya Pradesh: EC sticks to its guns on strict action against use of black money in elections, gives two weeks' time to Chief Secretary

Iqbal Singh Bains and Rajesh Rajora hold talks with Chief Election Commissioner.

Builder Haresh Mehta denied pre-arrest bail in Rs 8 crore cheating case

Builder Haresh Mehta denied pre-arrest bail in Rs 8 crore cheating case

A sessions court recently denied anticipatory bail to a developer in a cheating case in which he had allegedly received a total of Rs. 8....Read More

Mumbai crime watch: Economic Offences Wing probes bank loan fraud

Mumbai crime watch: Economic Offences Wing probes bank loan fraud

The bank approached the police alleging cheating following which a case has been registered under the provisions of the Indian Penal Code

Economic Offences Wing files sixth FIR against Cox & Kings

Economic Offences Wing files sixth FIR against Cox & Kings

In more trouble for the travel firm Cox & Kings (CNK), the Economic Offences Wing (EOW) of Mumbai police registered a fresh case for ...Read More

Housing Development and Infrastructure promoter Sarang Wadhawan denied bail in Patra Chawl, another housing fraud case

Housing Development and Infrastructure promoter Sarang Wadhawan denied bail in Patra Chawl, another housing fraud case

Wadhawan had sought bail on the merits of the cases, which was opposed by the Economic Offences Wing.

Economic Offences Wing arrests HDIL promoter S Wadhawan

Economic Offences Wing arrests HDIL promoter S Wadhawan

Housing Development Infrastructure Limited (HDIL) promoter Sarang Wadhawan was arrested by the Economic Offences Wing (EOW) of Mumbai Pol...Read More

PMC bank scam: Interim bail of father-son duo Rakesh and Sarang Wadhawan cancelled

PMC bank scam: Interim bail of father-son duo Rakesh and Sarang Wadhawan cancelled

The court had granted the bail on March 30 in the Economic Offences Wing (EOW) case registered against the two. The EOW had approached th...Read More

Mumbai: Economic Offences Wing of Mumbai police has arrested three more people in PMC scam

Mumbai: Economic Offences Wing of Mumbai police has arrested three more people in PMC scam

On Thursday, EOW arrested former director of the bank Jasvinder S Banwait, and two valuers Vishwanatha S Prabhu and Shripad G Jere from Y...Read More

Goodwin Jewellery owners in EOW custody

Goodwin Jewellery owners in EOW custody

Thane: Goodwin Jewellery owners and whole-time directors AM Sunilkumar Akrakaran and AM Sudheerkumar Akrakaran, who are brothers, were pr...Read More

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

The then bank officials ripped-off Rs 21.40 lakh from account holders.

PMC bank scam: Ex-BJP MLA's son arrested

PMC bank scam: Ex-BJP MLA's son arrested

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has arrested the son of former BJP MLA Sardar Tara Singh in connection with the...Read More

Bhopal: EOW may raid SCDC office

Bhopal: EOW may raid SCDC office

On October 15, the EOW has registered preliminary enquire against the then principal secretary of Urban Development Department including ...Read More

Goodwin Jewellers case: EoW clueless, no arrests yet

Goodwin Jewellers case: EoW clueless, no arrests yet

Thane: Fifteen days have passed since the Goodwin Jewellers scam was registered at various police stations in Thane and Navi Mumbai, but ...Read More

Bhopal: Suspicious bank transactions lands man in police net

Bhopal: Suspicious bank transactions lands man in police net

EOW registers FIR against Ayodhya Nagar resident. Never operated account, claims accused; EOW nails his lie.

PMC Bank: Misar named EOW's counsel

PMC Bank: Misar named EOW's counsel

Mumbai: Special Public Prosecutor (SPP) Ajay Misar, who had represented in the Malegaon blast case of 2008, has been appointed by the Eco...Read More

PMC: EOW suspects ex-director a beneficiary of scam

PMC: EOW suspects ex-director a beneficiary of scam

Mumbai: The Economic Offences Wing (EOW) investigators of the Rs 4,355 crore Punjab and Maharashtra Co-Operative (PMC) Bank scam now susp...Read More

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