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Economic Offences Wing

Economic offences wing, Latest News

Maharashtra: Congress leader held in connection with embezzlement of nearly Rs 1.5 crore in Shrine trust - Hindi News | Maharashtra: Congress leader held in connection with embezzlement of nearly Rs 1.5 crore in Shrine trust | Latest maharashtra News at Lokmattimes.com

Maharashtra :Maharashtra: Congress leader held in connection with embezzlement of nearly Rs 1.5 crore in Shrine trust

Economic Offences Wing (EoW) of Nagpur police arrested a Congress leader in connection with alleged embezzlement of nearly Rs ... ...

Thane: Investment firm owner held for duping 76 investors of Rs 1.55 crore - Hindi News | Thane: Investment firm owner held for duping 76 investors of Rs 1.55 crore | Latest maharashtra News at Lokmattimes.com

Maharashtra :Thane: Investment firm owner held for duping 76 investors of Rs 1.55 crore

Police in Thane city of Maharashtra have arrested the owner of a Mumbai-based investment firm and its two directors ... ...

ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain - Hindi News | ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 21.3 cr of bizman Naresh Jain

New Delhi, April 19 The Enforcement Directorate (ED) has attached five immovable properties in Indore (MP), Greater Noida ... ...

Mumbai police's EOW files C summary report in cheating case against BJP functionary Mohit Kamboj - Hindi News | Mumbai police's EOW files C summary report in cheating case against BJP functionary Mohit Kamboj | Latest maharashtra News at Lokmattimes.com

Maharashtra :Mumbai police's EOW files C summary report in cheating case against BJP functionary Mohit Kamboj

The Mumbai Police' economic offences wing (EOW) has filed a C summary report before court in a cheating case ... ...

Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores - Hindi News | Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores | Latest national News at Lokmattimes.com

National :Bhubaneshwar: 3 arrested in cheating case worth Rs 12 crores

Three persons were arrested by the Economic Offences Wing on Sunday in connection with an alleged cheating case worth ... ...

A technical glitch, banking loopholes allow cyber fraudsters to thrive in Bihar - Hindi News | A technical glitch, banking loopholes allow cyber fraudsters to thrive in Bihar | Latest national News at Lokmattimes.com

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, ... ...

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 ... ...