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Economic Offences Wing

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Delhi-based chartered accountant arrested in PNB loan fraud case - Hindi News | Delhi-based chartered accountant arrested in PNB loan fraud case | Latest business News at Lokmattimes.com

Business :Delhi-based chartered accountant arrested in PNB loan fraud case

Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case. ...

Mumbai Sessions court grants interim protection to Mohit Kamboj in fraud case - Hindi News | Mumbai Sessions court grants interim protection to Mohit Kamboj in fraud case | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai Sessions court grants interim protection to Mohit Kamboj in fraud case

Mumbai Sessions Court on Thursday granted interim protection to BJP leader Mohit Kamboj from arrest in an alleged case ... ...

EOW files case against BJP leader Mohit Kamboj in Rs 53 crore scam - Hindi News | EOW files case against BJP leader Mohit Kamboj in Rs 53 crore scam | Latest mumbai News at Lokmattimes.com

Mumbai :EOW files case against BJP leader Mohit Kamboj in Rs 53 crore scam

A case has been registered against BJP leader Mohit Kamboj by the Economic Offences Wing in connection with the ... ...

Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held - Hindi News | Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held | Latest national News at Lokmattimes.com

National :Sukesh Chandrashekhar case: Hawala operator Dolly Kochhar held

The Hawala operator in the conman Sukesh Chandrashekhar case, Dolly Kochhar alias Avatar Singh Dolly, has been arrested by the Economic Offences Wing (EOW) of Delhi Police on Tuesday from Haryana's Panchkula. ...

Ponzi scheme promising 100% return busted in Delhi, kingpin held - Hindi News | Ponzi scheme promising 100% return busted in Delhi, kingpin held | Latest national News at Lokmattimes.com

National :Ponzi scheme promising 100% return busted in Delhi, kingpin held

New Delhi, Feb 4 The Economic Offences Wing (EOW) of the Delhi Police has unearthed a massive ponzi ... ...