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Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case
9 months ago

Bhupesh Baghel named in FIR filed by Chhattisgarh EOW in Mahadev Book scam case

India TV News  

The Economic Offences Wing filed an FIR against former Chhattisgarh Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam. The FIR, citing the ED's report, stated that Mahadev Book App promoters Uppal, Chandrakar, Soni and Agrawal created the platform for live online betting and indulged in betting through Whatsapp, Facebook and Telegram and other social media …

Money Online Promoters Case Pti Book Chhattisgarh
Odisha EOW busts fake pan-India drug courier scam; one arrested
10 months, 2 weeks ago

Odisha EOW busts fake pan-India drug courier scam; one arrested

Hindustan Times  

Bhubaneshwar: The Odisha Police Economic Offences Wing busted a pan-India drug courier fraud and arrested one person in connection, officials said on Wednesday. EOW inspector general Jai Narayan Pankaj said his team arrested one Rajat Kumar of Haryana from Himachal Pradesh based on a complaint filed by Ratna Tripathy, a Bhubaneswar-based journalist after she was allegedly ripped off by a …

Kumar Dubai Accounts Eow Busts
Mumbai Police books BJP's Mohit Kamboj in Rs 52 crore bank fraud case
2 years, 6 months ago

Mumbai Police books BJP's Mohit Kamboj in Rs 52 crore bank fraud case

India Today  

The Mumbai Police's Economic Offences Wing registered an FIR against BJP leader Mohit Kamboj and a few others on charges of fraud on Wednesday. The Chief regional manager of Indian Overseas Bank has alleged that Kamboj and two others have committed fraud to the tune of 52.89 crore, as per the complaint copy. — Mohit Kamboj Bharatiya May 31, 2022 …

Mumbai Bjp Fir Eow Kamboj Fraud Case Mohit Kamboj
Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday
2 years, 8 months ago

Vikrant Case: BJP Leader Kirit Somaiya, Son Summoned by EOW on Wednesday

News 18  

The Mumbai police’s Economic Offences Wing has summoned Maharashtra BJP leader Kirit Somaiya and his son Neil on Wednesday in connection with a cheating case registered against them, an official said on Tuesday. The father-son duo has been asked to join probe into the case related to alleged misappropriation of over Rs 57 crore collected in the name of saving …

Son Eow His Son Case Bjp Kirit Somaiya
Delhi Police held couple for cheating in multi sale of property
2 years, 11 months ago

Delhi Police held couple for cheating in multi sale of property

India TV News  

Highlights A couple was arrested by the Economic Offences Wing of Delhi Police for involving in cheating EOW nabbed the husband-wife duo under various sections of IPC Both the accused are residents of Lajpat nagar-I in the national capital A couple was arrested by the Economic Offences Wing of Delhi Police for involving in cheating with Non-bank financial institution and …

Delhi Couple Delhi Police Eow Lajpat Nagar Lajpat Multi Sale
Mumbai Police reshuffle: 13 officers from economic offences wing transferred
3 years, 8 months ago

Mumbai Police reshuffle: 13 officers from economic offences wing transferred

India Today  

Mumbai Police’s crime branch transferred 13 economic offences wing officers who were posted in one department for more than five years. This is the second instance of mass transfer since Mumbai Police commissioner Hemant Nagrale took charge on March 17. Hemant Nagrale took charge as the chief of Mumbai Police on March 17 after his predecessor Param Bir Singh, who …

Mumbai Officers Mumbai Police Eow
Juvenile posing as major opens fake bank account, dupes man of Rs 6 crore
4 years, 3 months ago

Juvenile posing as major opens fake bank account, dupes man of Rs 6 crore

India TV News  

The Delhi Police's Economic Offence Wing on Wednesday apprehended a juvenile for duping an octogenarian of Rs 6 crore. According to the police, the juvenile posed as major and opened a bank account RBL Bank in the name of M/s FUTURE INDIA with a fake name. She said that her father was maintaining five bank accounts where her siblings were …

Money Bank Eow Account Her Father Juvenile Insurance Companies