The Economic Offences Wing of Tamil Nadu Police, which is probing a case registered against Pranav Jewellers for allegedly cheating depositors through a chit fund scheme, on Monday issued lookout notices against the owner of the jewellery chain Madhan and his wife Karthika, who are reported to be absconding. Based on complaints from hundreds of depositors, the EOW teams in …
The probe into the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar is being probed by the Economic Offences Wing of Delhi Police. Recently, the EOW recreated the meetings that took place between Sukesh and actresses Nikki Tamboli and Sofia Singh. Speaking with ANI, special CP EOW Ravindra Yadav revealed that the two actresses had gone to meet …
The Economic Offences Wing of Odisha’s Crime Branch on Friday arrested a senior executive of a chit fund company in Berhampur for allegedly duping thousands of investors of Rs 5 crore. “The company was collecting illegal deposits by floating different schemes under the promise of giving health care commodities, food products and tour packages. The company has collected more than …
