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EOW SUMMON
SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- Ex-IndusInd Bank CFO seeks more time in Rs 2,000-crore probeMumbai Police's EOW is investigating financial irregularities at IndusInd Bank. Former CFO Gobind Jain sought more time to submit documents...
- Economic wing of police quizzes Raj Kundra for over 5 hours in Rs 60-crore cheating caseRaj Kundra, husband of Bollywood actor Shilpa Shetty, was questioned by the Economic Offences Wing (EOW) for over five hours regarding a Rs...
- New India Cooperative Bank vault had capacity for Rs 10 cr but book showed Rs 122 cr: EOWThe Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India Cooperative Bank. A ...
- ED summons alleged aide of UBT Sena leader Anil Desai in money laundering caseIn December last year, the CBI registered a disproportionate assets case against Bobhate, a senior assistant at New India Assurance Company...
- Covid body bag scam: ED summons ex-Mumbai mayor Kishori Pednekar on Jan 25The agency wants to question Pednekar about her alleged role in money laundering in the purchase of body bags for deceased COVID-19 patient...
- BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21The LoC was opened against the couple at the request of the Delhi Police EoW.
- BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New YorkCouple stopped at Delhi airport citing look-out circular issued against them by EOW of Delhi Police
- I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport“I had not received any communication or summon from EOW since FIR in May till 8 AM today 17 morning (7 hours after returning from airport)...
- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- Jacqueline Fernandez quizzed for 7 hours at Delhi Police's EOW office, submits list of gifts received from conman Sukesh ChandrashekharThis was the actress' second visit to the EOW unit.
- Jacqueline Fernandez at Delhi Police's EOW office to answer more questions in Rs 200 cr money-laundering caseLast week, the actress was grilled for more than eight hours at the EOW office.
- Delhi Police grill Jacqueline Fernandez, ask actress '100 questions' about relationship with conman Sukesh ChandrashekharThe actress was questioned for more than eight hours.
- ICICI Bank ex-executives face EOW ProbeThe case pertains to a complaint filed by a hotelier in July this year against five former senior bank officials and an asset reconstructio...
- EOW-Mumbai summons directors of top commodity brokerage firms in NSEL caseThese notices, asking the directors of these brokerage firms with estimated outstanding receivables of over Rs 4,200 crore in the case, are...
- 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 ...
- Stockguru case: Court to hear ED's PMLA complaint on July 30A Delhi court would hear on July 30 an Enforcement Directorate (ED) complaint against Ullas Prabhakar, the main accused in the multi-crore ...
- Michael Ferreira claims that he will return to India soonMumbai Police had also issued a 'Look Out Notice' against him in connection with an alleged Rs 425-cr scam spearheaded by QNET.
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