Economic Offences Wing

Two health minister staffers held for Rs 15 crore fraud

Police said all the complainants claimed that they were made to sit inside conference room of Ministry of Health & Family Welfare in order to execute work order for the transportation of Covid vaccine

published on : 26th September 2022

EOW grills Jacqueline Fernandez’s stylist Leepakshi for 8 hours

Ellawadi’s questioning came days after Fernandez was quizzed in the case for the second time, they said.  

published on : 22nd September 2022

Jacqueline Fernandez submits list of gift items she received from conman Sukesh

Interrogation with Fernandez majorly involved questions related to gifts accepted by Jacqueline. Police also questioned the actor regarding the chartered flight ride booked by conman Sukesh for her.

published on : 20th September 2022

Actor Nora Fatehi questioned by Delhi Police in Sukesh Chandrashekhar extortion case

Fatehi was questioned alongside Pinki Irani who allegedly introduced her to Chandrashekhar. This was the second time that she was summoned for questioning by the Delhi Police.

published on : 16th September 2022

Actor Jacqueline Fernandez quizzed for over 8 hours in Sukesh Chandrashekhar case 

Special Commissioner of Police (Crime) Ravindra Yadav said the actor was grilled about her alleged role in the multi-crore money laundering case linked to Chandrashekhar and about the gifts she took.

published on : 14th September 2022

Economic Offences Wing busts IT refund scam in Bhubaneswar, arrests one

They said the accused owns several dubious firms/companies such as All India Transport Services, CKS Acoustics and GDS Associates.

published on : 14th September 2022

Cheating case: Madhya Pradesh EOW detains bishop from Nagpur airport

Last Thursday, the EOW claimed to have recovered around Rs 1.60 crore in Indian and foreign currencies from the bishop's residence in Jabalpur during searches.

published on : 12th September 2022

'MP EOW to probe if money allegedly misappropriated by bishop was used for religious conversion': Chouhan

The EOW conducted searches at the house of P C Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following the registration of a case of cheating against him.

published on : 10th September 2022

MP: EOW searches church bishop's house, office in Jabalpur after cheating complaint

The EOW had last month registered a case on charges of cheating against Bishop P C Singh after a complaint alleged that he indulged in financial misconduct in running an educational society.

published on : 8th September 2022

Actor Nora Fatehi questioned in Rs 200 crore extortion case linked to conman Sukesh

Sukesh Chandrashekar, who is currently lodged in jail, is accused of cheating various people, including some high-profile individuals.

published on : 3rd September 2022

Orissa district court rejects bail of fake loan app case accused

EOW’s investigation has revealed that Mallik became the director of Goodstart on the insistence of a Chinese national, Tonyshin, at Rs 70,000 salary per month.

published on : 12th August 2022

Special teams to probe cases against three financial firms in Chennai

Speaking at a press meet held on Wednesday, Jayachandran, SP, EOW, said, “The three companies totally had cheated more than two lakh investors of over Rs 8,500 crore.”

published on : 11th August 2022

Delhi government withdraws new excise policy; 468 private liquor shops to be shut from August 1

This newspaper was the first to report that the city government’s liquor policy 'extended wrongful gains and favours to liquor wholesalers in Delhi… at the cost of state’s revenue.'

published on : 30th July 2022

After standoff with Delhi L-G, Kejriwal government blinks, scraps its new liquor policy

This newspaper was the first to report that the city government’s liquor policy 'extended wrongful gains and favours to liquor wholesalers in Delhi… at the cost of state’s revenue.'

published on : 30th July 2022

Economic Offences Wing arrests CA in Rs 6.18 crore PNB loan scam

The Economic Offences Wing (EOW) of Crime Branch arrested a chartered accountant from New Delhi for his alleged involvement in Punjab National Bank’s (PNB) Rs 6.18 crore loan scam.

published on : 26th July 2022

Director of Delhi based firm arrested in fake loan app case in Odisha

A native of Odisha, Shakti Prasad Dash, had lodged a complaint in the EOW alleging harassment by the officials of digital loan app - Kredit Gold.  

published on : 16th July 2022

Special police cell to probe financial crimes in Kerala

Chief Minister Pinarayi Vijayan will inaugurate the Economic Offences Wing, specially set up by the police to probe financial crimes, virtually at 4pm on Wednesday.

published on : 18th May 2022

Madhya Pradesh: EOW searches properties of employee of cooperative society in disproportionate assets case

The EOW conducted searches at properties of an employee of a cooperative society and unearthed disproportionate assets, including heavy machinery, gold among other items in Madhya Pradesh.

published on : 7th May 2022

EOW freezes Rs 6.57 crore in bank accounts of fraud loan apps

The apps offered small loan amounts ranging from Rs 3,000 to Rs 5,000 to its customers’ bank accounts.

published on : 4th May 2022

Madras HC recalls order, hands over Tiruchy scam case to EOW

The Madurai Bench of Madras High Court recalled an earlier order passed by it forming a committee under a retired HC judge to inquire into a financial scam in Tiruchy.

published on : 28th April 2022
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