EOW

Bhopal: EOW issues notice to Smart City officials as scam unfolds in plots’ sale

Bhopal: EOW issues notice to Smart City officials as scam unfolds in plots’ sale

Two IAS officers of Madhya Pradesh have also been accused in this connection.

Jabalpur: EOW registers case against 2 excise officials for causing loss of 
Rs 3 crore to Madhya Pradesh government

Jabalpur: EOW registers case against 2 excise officials for causing loss of Rs 3 crore to Madhya Pradesh government

The report pointed out that assistant commissioner formed a nexus with local liquor contractors and gave undue profit to them.

Chhattisgarh govt moves SC, files caveats against IPS officer

Chhattisgarh govt moves SC, files caveats against IPS officer

New DelhiThe Chhattisgarh government has moved the Supreme Court by filing caveats against GP Singh, an IPS officer suspended earlier thi...Read More

Fraud in United India Insurance: EOW arrests Assistant Manager Khushal Singh and his wife Neelam for siphoning Rs 129 crore

Fraud in United India Insurance: EOW arrests Assistant Manager Khushal Singh and his wife Neelam for siphoning Rs 129 crore

Mumbai, June 30: The Economic Offences Wing (EOW) of the Mumbai Police have arrested an assistant manager of the United India Insurance c...Read More

YES Bank case: EOW files FIR against Cox & Kings in Rs 523 crore cheating case

YES Bank case: EOW files FIR against Cox & Kings in Rs 523 crore cheating case

Economic Offenses Wing (EOW) of the Mumbai Police has registered a seventh FIR against global tour and travel company Cox and Kings, its ...Read More

MSC Bank Fraud: EOW says Anna Hazare made ‘contemptuous’ comments on the judge; needs to be dealt with by a heavy hand

MSC Bank Fraud: EOW says Anna Hazare made ‘contemptuous’ comments on the judge; needs to be dealt with by a heavy hand

The Economic Offences Wing of the Mumbai Police in response to a plea by social worker Anna Hazare said that his application had ‘contemp...Read More

Madhya Pradesh: Govt ready to tighten noose around Reddy, hands over case to EOW

Madhya Pradesh: Govt ready to tighten noose around Reddy, hands over case to EOW

Conditions of seven water resources department tenders changed.

EoW files FIR on Religare Finvest's complaint of Rs 793cr fraud

EoW files FIR on Religare Finvest's complaint of Rs 793cr fraud

RFL had filed a criminal complaint in August 2019 for offences of cheating, misappropriation, forgery, criminal breach of trust, and crim...Read More

Anti-corruption law remains 
toothless tiger

Anti-corruption law remains toothless tiger

Ministers, MLAs misuse the law by approaching high courts and the Supreme Court to quash FIRs against them

EoW of Navi Mumbai police arrest nine for cheating on pretext of multiplying money

EoW of Navi Mumbai police arrest nine for cheating on pretext of multiplying money

The unit one EoW of Navi Mumbai police arrested nine persons for allegedly cheating several people on the pretext of multiplying their mo...Read More

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

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