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Articles for Eow, search results for members

BharatPe fraud case: EOW arrests Ashneer Grover's family member
3 months ago

BharatPe fraud case: EOW arrests Ashneer Grover's family member

The Hindu  

Delhi Police Economic Offences Wing has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company, police officials said on Friday, September 20, 2024. “Deepak Gupta, who is a brother-in-law of Mr. Grover, was arrested on Friday,” they said. Gupta was named in the FIR which was registered against …

Fir Gupta Grover Eow Bharatpe
Ashneer Grover, Wife Summoned by Delhi Police Day After Being Stopped at Airport
1 year, 1 month ago

Ashneer Grover, Wife Summoned by Delhi Police Day After Being Stopped at Airport

News 18  

The Delhi Police’s Economic Offences Wing has summoned BharatPe co-founder Ashneer Grover and his wife Madhuri Jain for questioning in connection with an alleged Rs 81-crore fraud at the fintech unicorn, police sources said on Friday. The EOW filed an FIR against Mr Grover, Madhuri Jain and their family members Deepak Gupta, Suresh Jain and Shwetank Jain in May in …

Delhi Eow Bharatpe Madhuri Jain Mr Grover Grover Madhuri
Ashneer Grover On Being Stopped At The Airport: ‘Picture Chal Rahi Hai Free Mei”
1 year, 1 month ago

Ashneer Grover On Being Stopped At The Airport: ‘Picture Chal Rahi Hai Free Mei”

News 18  

“Kya chal raha hai India mein?” said former Shark Tank India judge Ashneer Grover after he made the headlines. Picture chal rahi hai free mein – maze lo! Baaki premature obituaries bahut baari log likh chuke hai – ‘Jatt mareya tad maniye jad terami howe’! The FIR named Ashneer Grover, his wife Madhuri Jain Grover, and family members, including Deepak …

Fir His Wife Grover Eow Ashneer Hai Free
Solar Techno Alliance crypto scam: the promise of a Ponzi scheme in Odisha
1 year, 3 months ago

Solar Techno Alliance crypto scam: the promise of a Ponzi scheme in Odisha

The Hindu  

Manoj Kumar Laha, 47, who runs a paan shop in Odisha’s Bhadrak district, 120 km from the State capital Bhubaneswar, wondered every day how he could make more than ₹15,000 a month. The crypto token was an alleged facade for an illicit multi-level marketing Ponzi scheme promoted through Solar Techno Alliance, with a ‘turnover’ exceeding ₹1,000 crore in the two …

India Rajasthan Odisha Crypto State Punjab Sidhu
Veteran actor Govinda may be questioned in connection with Ponzi scheme
1 year, 3 months ago

Veteran actor Govinda may be questioned in connection with Ponzi scheme

The Hindu  

The Economic Offence Wing of Odisha Police may summon veteran actor Govinda for his alleged involvement in promotion of Solar Techno Alliance, a Ponzi scheme, through which many gullible investors had allegedly lost their investment. The STA is said to be one of the largest crypto currency-based Ponzi schemes in India that involved ₹1,000 crore and 2 lakh people. The …

India Odisha Scheme Govinda Eow Sta This Scheme
Odisha: Look out circular issued against 3 persons in Crypto scam
1 year, 3 months ago

Odisha: Look out circular issued against 3 persons in Crypto scam

Hindustan Times  

A month after the Economic Offences Wing of theOdisha Police bust a crypto token scam of ₹1,000 crore, the Bureau of Immigration has issued Look-Out Circulars against three persons of Rajasthan, who are the close associates of the main accused Gurtej Singh Sidhu. Sidhu, who masterminded the STA crypto token scam, was arrested from a hotel in Sri Ganganagar early …

Odisha Members Look Eow Sta New Members Sri Ganganagar
Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court
1 year, 4 months ago

Maharashtra Co-Operative Societies Act Does Not Curtail Power Of Police Investigation Under CrPC: Supreme Court

Live Law  

A three-judge Bench of the Supreme Court, while hearing an appeal, held that: “The police have an independent power and even duty under the CrPC to investigate into an offence once information has been drawn to their attention indicating the commission of an offence. The High Court decided the appeal in favour of the respondents by holding: "Section 81 contains …

Law Court Registrar Report Fir Act Special
Busted ponzi scheme that cheated people of over ₹1,000 crore: Odisha police
1 year, 4 months ago

Busted ponzi scheme that cheated people of over ₹1,000 crore: Odisha police

Hindustan Times  

The Odisha police on Monday said it has busted a cryptocurrency-based ponzi scheme in which more than 2 lakh people have been cheated of over ₹1,000 crore. EOW inspector general of police Jai Narayan Pankaj said the members initially got some monetary benefits which tempted them to add more members. EOW inspector general of police Jai Narayan Pankaj said like …

Odisha Eow Scheme Members Sta Solar
EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam
1 year, 4 months ago

EOW Odisha claims to have unearthed a massive cryptocurrency-based Ponzi scam

The Hindu  

The Economic Offence Wing of Odisha Police on August 7 claimed to have unearthed one of the largest cryptocurrency-based Ponzi schemes involving ₹1,000 crore and two lakh investors. However, EOW chief Jai Narayan Pankaj said, “Not authorised by Reserve Bank of India or any other authority to collect deposits, the STA runs a huge Ponzi multi-level marketing scheme. After getting …

India Odisha Sidhu Members Scheme Pankaj Eow
Temple land case on BRS MLA
1 year, 4 months ago

Temple land case on BRS MLA

Deccan Chronicle  

Hyderabad: Justice B. Vijaysen Reddy of the Telangana High Court ordered notice in a writ petition complaining of land encroachment by BRS MLA Dasari Manohar Reddy. HC asks ex-district judge for more records A two-judge bench of the Telangana High Court sought further documentation from retired district judge P. Ranjan Kumar. Freezing of account without case challenged Justice C.V. Bhaskar …

India Justice Court Writ Order Judge Telangana
FIR against BharatPe ex-MD Ashneer Grover, family
1 year, 7 months ago

FIR against BharatPe ex-MD Ashneer Grover, family

Live Mint  

New Delhi: The Economic Offences Wing on Wednesday registered an FIR against former BharatPe managing director Ashneer Grover, his wife Madhuri Jain Grover, and family members, including Deepak Gupta, Suresh Jain, and Shwetank Jain. From the contents of the complaint and enquiry conducted so far, prima-facie offences punishable under Sections 406/408/409/420/467/468/471/120B IPC are made out,” the FIR copy reads, a …

Criminal Fir Grover Eow Bharatpe
EOW arrests former secretary of cooperative society for ₹ 2.11 crore misappropriation in Coimbatore
1 year, 10 months ago

EOW arrests former secretary of cooperative society for ₹ 2.11 crore misappropriation in Coimbatore

The Hindu  

The Economic Offences Wing of the police in Coimbatore arrested a former secretary of a cooperative housing society on charges of misappropriating ₹ 2.11 crore. G. Godhandaraman, a resident of Venkataswamy layout on Vilankurichi Road in the city, who worked as the secretary of NGR Workers Cooperative Housing Society Ltd., Varadharajapuram, was arrested on Thursday. According to the EOW, the …

Society Coimbatore Eow Godhandaraman