EOW

Madhya Pradesh: Khasgi Trust papers being searched through government records

Madhya Pradesh: Khasgi Trust papers being searched through government records

The state government has ordered an EOW inquiry after an order by the high court.

Madhya Pradesh: EOW registers 2 FIRs for frauds in Balsam Talab construction

Madhya Pradesh: EOW registers 2 FIRs for frauds in Balsam Talab construction

One team investigate the pond construction of Tonk-Khurd development block and 32 teams were appointed to investigate the construction.

Madhya Pradesh: EOW files closure report in connection with case against father of BSP MLA Sanjiv Kushwaha, say Sources

Madhya Pradesh: EOW files closure report in connection with case against father of BSP MLA Sanjiv Kushwaha, say Sources

Economic Offences Wing had registered a case against Ram Lakhan Singh Kushwah the then member of parliament from Bhind in connection with...Read More

Petty much? After joining BJP, state EOW reopens land forgery case against Jyotiraditya Scindia

Petty much? After joining BJP, state EOW reopens land forgery case against Jyotiraditya Scindia

Jyotiraditya Scindia's close aide Pankaj Chaturvedi alleged that it was political vendetta

E-tendering scam in MP: EOW searching for computer lab to certify tampering

E-tendering scam in MP: EOW searching for computer lab to certify tampering

A year had passed but the Indian Computer Emergency Response Team has not given the report of five e-tenders in which the EOW has registe...Read More

Bhopal: E-tender scam; EOW files second charge sheet

Bhopal: E-tender scam; EOW files second charge sheet

The company had got the ender of Rs 15.10 crore of the Project Implementation Unit (PIU) with the help of the Osmo Software Company Bhopa...Read More

'Want to know how many years they evaded tax': EOW to seize bank accounts of Gutka traders

'Want to know how many years they evaded tax': EOW to seize bank accounts of Gutka traders

Sources said the EOW wants to know where the amount has been parked: real estate, gold, or if it has been sent to some other country.

Bhopal: Directors of Rajshree, Kamla Pasand & Black Lable Gutkha booked

Bhopal: Directors of Rajshree, Kamla Pasand & Black Lable Gutkha booked

EOW raids on factories reveals Rs 1800 cr tax evasion.

Bank fraud in Bhopal: Two ex- branch managers among nine booked for swindling Rs 1.78 crore

Bank fraud in Bhopal: Two ex- branch managers among nine booked for swindling Rs 1.78 crore

The branch manager, co-conspirators got a project drafted with the help of a charted accountant and submitted the same with all required ...Read More

Bhopal: Ex-employee siphons off Rs 6 cr from Sainik Welfare

Bhopal: Ex-employee siphons off Rs 6 cr from Sainik Welfare

Home department mulling handing over case to EOW for further investigation

PMC scam: Three directors held after questioning

PMC scam: Three directors held after questioning

Police said that it was revealed during investigation, the directors, who had served as members of key committees of the PMC Bank

Bhopal: EOW registers FIR against office bearers of St Jude Housing Society

Bhopal: EOW registers FIR against office bearers of St Jude Housing Society

Members of society had allegedly duped money of plot seekers

PMC: Rajneet Singh remanded in custody till November 25

PMC: Rajneet Singh remanded in custody till November 25

Interestingly, soon after the court hearing, EOW took him to his residence in Sion-Koliwada to find a paper trail or search for evidence ...Read More

Mumbai: Goodwin Jewellers’ staff quizzed, panchnama done

Mumbai: Goodwin Jewellers’ staff quizzed, panchnama done

EoW officials said that at around 3 pm on Friday, a team comprising of 25 personnel reached the store and unlocked the branch shutter and...Read More

EoW searches Goodwin Jewellers home, store

EoW searches Goodwin Jewellers home, store

EoW officials said that they had seized documents that relates to their business and house as well.

PMC Bank to be up & running in a month, assures EOW

PMC Bank to be up & running in a month, assures EOW

Taking to Twitter after a meeting with the EOW officials here, the former MP said the current account transactions at the bank will start...Read More

Mumbai: Merc handed over in lieu of stuck gold investments

Mumbai: Merc handed over in lieu of stuck gold investments

EOW sources said that the vehicle had been brought to Ramnagar police station following its seizure and efforts were on to obtain details...Read More

Mumbai: HDIL promoters remanded in custody

Mumbai: HDIL promoters remanded in custody

The father-son duo, who had earlier been arrested by the Mumbai police’s Economic Offences Wing (EOW) in connection with the Rs 4,355 cro...Read More

Bhopal: Anomalies in tender allotment; EOW team returns empty-handed from SCDC office

Bhopal: Anomalies in tender allotment; EOW team returns empty-handed from SCDC office

With CEO busy in election duty, officials express helplessness to provide any documents

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

The EOW wanted to know what made the company to withdraw the petition. It was informed that the same company became partner of HP and wit...Read More

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