RFL had filed a criminal complaint in August 2019 for offences of cheating, misappropriation, forgery, criminal breach of trust, and crim...Read More
By Olav Albuquerque
Ministers, MLAs misuse the law by approaching high courts and the Supreme Court to quash FIRs against them
By Amit Srivastava
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
By Staff Reporter
The state government has ordered an EOW inquiry after an order by the high court.
One team investigate the pond construction of Tonk-Khurd development block and 32 teams were appointed to investigate the construction.
Economic Offences Wing had registered a case against Ram Lakhan Singh Kushwah the then member of parliament from Bhind in connection with...Read More
Jyotiraditya Scindia's close aide Pankaj Chaturvedi alleged that it was political vendetta
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
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
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.
EOW raids on factories reveals Rs 1800 cr tax evasion.
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
Home department mulling handing over case to EOW for further investigation
Police said that it was revealed during investigation, the directors, who had served as members of key committees of the PMC Bank
Members of society had allegedly duped money of plot seekers
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
By Narendra Gupta
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 officials said that they had seized documents that relates to their business and house as well.
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
By Rupesh Shetty
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