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Economic Offences Wing
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Economic offences wing, Latest News
National :
A technical glitch, banking loopholes allow cyber fraudsters to thrive in Bihar
Patna, Aug 27 In a joint operation by the Telangana and Nawada police of Bihar on August 13, ... ...
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 :
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 ... ...
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 ... ...
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. ...
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 ... ...
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