EOW

'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

Bhopal: Asst excise commissioner Alok Khare in dock; Plan to conduct raid was made in Sept

Bhopal: Asst excise commissioner Alok Khare in dock; Plan to conduct raid was made in Sept

The Lokayukta police on Monday had raided Khare’s properties at four places including Indore, Bhopal, Raisen and Chattarpur and seized pr...Read More

Bhopal: Lokayukta raids Asst Excise Commissioner, assets of Rs 3 cr found

Bhopal: Lokayukta raids Asst Excise Commissioner, assets of Rs 3 cr found

On Wednesday, the searches were conducted at his bank locker in Bank of India, Bhopal branch and gold jewellery worth Rs 25 lakh and fixe...Read More

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

A top Mumbai police official told the Free Press Journal on Tuesday that the EOW has written to JB Bhoria

Religare Fraud: Rs 1,260 cr diverted, EOW tells court

Religare Fraud: Rs 1,260 cr diverted, EOW tells court

New Delhi: Rs 1,260 crore has been diverted to Malvinder Singh's firm RHC Holdings Pvt Ltd in order to square off liabilities, the Econom...Read More

PMC bank scam: ED is taking no chances

PMC bank scam: ED is taking no chances

Highly placed EOW sources said that Thomas, who was arrested on Friday, has been kept separate from the other three arrested accused in t...Read More

PMC bank Scam: HDIL promoters remanded to EOW custody till October 9

PMC bank Scam: HDIL promoters remanded to EOW custody till October 9

The duo were arrested by the EOW on Thursday in connection with the Rs 4,355.46 crore fraud in the Punjab and Maharashtra Co-operative (P...Read More

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