Results For "Economic Offences Wing "

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Nation

FIR against BharatPe co-founder Ashneer Grover, his wife, family

EOW files supplementary charge sheet in Rs 200 Cr extortion case involving Sukesh Chandrasekhar

Nation

EOW files supplementary charge sheet in Rs 200 Cr extortion case involving Sukesh Chandrasekhar

EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case

Nation

EOW arrests Tihar Assistant Superintendent in Sukesh Chandrashekhar case

Will not be intimidated; will persevere: Statements issued by news portals following IT Dept ‘surveys’

India

Will not be intimidated; will persevere: Statements issued by news portals following IT Dept ‘surveys’

In major embarrassment to Delhi Police, court revives old case filed with its Economic Offences Wing 

India

In major embarrassment to Delhi Police, court revives old case filed with its Economic Offences Wing 

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

Nation

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

Raid on gutkha production firm in MP reveals it donated ₹200 cr to a political party ahead of Assembly polls

India

Raid on gutkha production firm in MP reveals it donated ₹200 cr to a political party ahead of Assembly polls

Absconding PMC Bank ex-Chairman nabbed from hiding place  

Nation

Absconding PMC Bank ex-Chairman nabbed from hiding place  

PMC Bank Fraud: Missing Bank MD nabbed by Mumbai Police

Nation

PMC Bank Fraud: Missing Bank MD nabbed by Mumbai Police

MP EOW books ex-VC and 19 others of Journalism Uni for alleged irregularity in finance and recruitment

India

MP EOW books ex-VC and 19 others of Journalism Uni for alleged irregularity in finance and recruitment