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EOW ARRESTS
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Rs 500 crore scam: EOW arrests three, over 11,000 investors cheated in MaharashtraThane Economic Offences Wing has arrested a couple and their associate. They are accused of defrauding over 11,000 investors, including 1,5...
- Liquor scam probe: ACB/EOW arrests ex-Chhattisgarh CM Baghel's son ChaitanyaChaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, has been arrested by the ACB/EOW in connection with the alleged liquor scam...
- Liquor 'scam': Chhattisgarh ACB/EOW arrests former state excise commissioner Niranjan DasNiranjan Das, ex-excise commissioner, faces arrest in Chhattisgarh. The ACB/EOW took action regarding a liquor scam. Das allegedly aided a ...
- Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement caseThe Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore embezzlement case....
- BharatPe fraud case: EOW arrests Ashneer Grover's family memberDelhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an ...
- Bihar police unit looking for answers in NEET paper leakThe Economic Offences Unit (EOW) of Bihar Police is actively investigating the NEET paper leak scam, aiming to uncover the mastermind behin...
- Mumbai police EOW arrests Sanjay Raut's associate Sujit Patkar in COVID centre 'scam'BJP leader Kirit Somaiya, who had filed the original complaint about the alleged scam in the running of Jumbo COVID centres, also posted a ...
- Odisha EOW arrests IT expert from MP in country's 'biggest job fraud racket'The arrested person, namely Arpit Panchal, a resident of Jaora in Madhya Pradesh's Ratlam, was an IT expert and had developed nine websites...
- Fake loan App racket: Mumbai Police take 3 accused on remandMallik was arrested by EOW, Odisha, on July 2, while Sushant and Rakhit, were arrested on June 10. The accused ran illegal shell companies ...
- Another auditor arrested in PMC Bank scamThis is the eighth arrest in the case. Anita Kirdat (35), a 'concorrent auditor' of the bank, was arrested on Tuesday. Her responsibility w...
- PMC Bank scam: Ex-director's police remand extendedSurjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...
- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...
- Former PMC Bank director Surjit Singh Arora arrestedThe EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing ...
- HC reserves order on whether to issue notice on Malvinder Singh's plea to quash FIR in RFL caseSingh had approached the high court Thursday, hours before his arrest.
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...
- Ex-MD of PMC Bank sent to police custody till Oct 17The Economic Offences Wing (EOW) of Mumbai Police, which had arrested Joy Thomas on Friday, produced him before Additional Chief Metropolit...
- NSEL scam: Seven more defaulters held by copsOn August 4, the EOW had filed 9,000 pages charge sheet against Shah in the special Maharashtra Protection of Interest of Depositors court.
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