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ECONOMIC OFFENCES WING
Jacqueline Fernandez summoned again on Sept 19 by Delhi Police in Rs 200-cr extortion case19 Sep, 2022, 01.57 PM IST- EOW to auction NSEL’s assets, relief for investors12 Dec, 2014, 05.28 PM IST
- Economic Offence Wing of Mumbai Police has filed an F.I.R against PMC Bank officials30 Sep, 2019, 09.37 PM IST
- MP Economic Offences Wing reopens forgery case against Jyotiraditya Scindia13 Mar, 2020, 10.08 AM IST
- Shivinder Singh & Sunil Godhwani in custody of EOW Delhi10 Oct, 2019, 05.41 PM IST
- PMC Bank case: EOW arrests HDIL Directors Sarang Wadhawan, Rakesh Wadhawan03 Oct, 2019, 05.36 PM IST
- NSEL scam: Mumbai police attach assets of FTIL19 Jul, 2016, 07.50 PM IST
- DSK fraud case: Bank of Maharashtra CMD granted bail27 Jun, 2018, 07.42 PM IST
- Delhi Police arrests two people for cheating and forgery of Rs 4.85 cr; probe underway19 Jun, 2023, 10.05 PM IST
- Bank of Maharashtra CMD, ED held in Rs 3K crore fake loans case20 Jun, 2018, 10.16 PM IST
- State Co-operative bank scam: EOW to re-investigate matter related to Ajit Pawar; case was closed 2 years back17 Oct, 2022, 06.43 PM IST
- Order on Jignesh Shah's bail plea likely on June 2421 Jun, 2014, 01.48 PM IST
- Former PMC Bank chairman Waryam Singh arrested05 Oct, 2019, 09.22 PM IST
- Jacqueline Fernandez appears before Delhi Police in Rs 200 crore extortion case14 Sep, 2022, 07.20 PM IST
- Delhi Police EOW questions Nora Fatehi in money laundering case involving Sukesh Chandrashekhar03 Sep, 2022, 12.07 PM IST
- CBI grills P Chidambaram in INX Media Case06 Jun, 2018, 01.43 PM IST
- 200 cr extortion case: Sukesh's meeting with actresses Nikki Tamboli and Sophia Singh in jail recreated by EOW27 Sep, 2022, 12.27 PM IST
- Jacqueline Fernandez quizzed again for over 7 hrs in extortion case linked to Sukesh Chandrasekhar20 Sep, 2022, 12.57 PM IST
- Delhi: Two arrested for allegedly donating Rs 2 crore to AAP through shell companies21 Aug, 2020, 10.37 PM IST
- Money laundering case: Delhi Police issues fresh summons to Jacqueline Fernandez to appear on Sept 1412 Sep, 2022, 06.11 PM IST
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