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Articles for Eow, search results for raids

EOW FIR says Kishori Pednekar part of Rs 50 lakh covid body bag scam, ED likely to initiate new money laundering case
1 year, 4 months ago

EOW FIR says Kishori Pednekar part of Rs 50 lakh covid body bag scam, ED likely to initiate new money laundering case

Op India  

Trouble has mounted for former Mumbai Mayor and Shiv Sena leader Kishori Pednekar after a case was registered against her by the Economic Offenses Wing over charges of corruption. A case was registered on 5th August by the EOW of the Mumbai police against Pednekar and two civic officials after a complaint was filed by BJP leader Kirit Somaiya in …

Mumbai Body Case Covid Fir Bmc Mumbai Police
MP Police raids transport officer's house, finds property worth 650 times more than his income
2 years, 4 months ago

MP Police raids transport officer's house, finds property worth 650 times more than his income

India Today  

Economic Offence Wing raided the house of a regional transport officer Santosh Pal in an alleged disproportionate assets case in Madhya Pradesh’s Jabalpur on Wednesday night. Reportedly, the EOW found properties worth 650 times more than his income from the RTO’s house located in Shatabdi Puram Colony of Jabalpur. According to EOW SP Devendra Pratap Singh, “We received a complaint …

House Rto Eow His Income Rto Santosh Pal
Madhya Pradesh primary school teacher is owner of 20 colleges, finds EOW officials
2 years, 8 months ago

Madhya Pradesh primary school teacher is owner of 20 colleges, finds EOW officials

Firstpost  

Officials of the economic offences wing raided the house and other premises of Prashant Parmar on Saturday for alleged disproportionate assets Gwalior: A government school teacher who was raided by the Economic Offences Wing of Madhya Pradesh police on Saturday for alleged disproportionate assets has turned out to be the owner of 20 colleges, an official said. The raids were …

Gwalior Eow 20 Colleges
Chhattisgarh IPS Officer Faces Sedition Case For 'Conspiracy' Against Government
3 years, 5 months ago

Chhattisgarh IPS Officer Faces Sedition Case For 'Conspiracy' Against Government

News 18  

Chhattisgarh police have filed a sedition case against G P Singh, an IPS officer, who was suspended earlier this week in a disproportionate assets case following raids at his premises by the state’s Anti Corruption Bureau and Economic Offences Wing, officials said on Friday. According to police, the documents recovered during the raids revealed that Mr Singh was allegedly involved …

Singh Eow Raipur Mr Singh