economic offence wing

Speaking about Shaikh’s arrest, a senior Odisha Economic Offences Wing officer informed that Nabeel Abdul Mubin Shaikh ran a travel agency named ‘Al-Adam Tour & Travels’ along with his father Firdos Bi Abdul Mubin Shaikh and sister Saima Anjum Shaikh, in association with one Mohammad Bismillah Shaikh who runs AlIzma Tours & Travels in Vikhroli Kurla area of Mumbai.

Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.

Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha.

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

Monty Chadha was arrested by the Economic Offence Wing (EOW) of the Delhi Police on Wednesday night from the Indira Gandhi International airport while he was leaving for Phuket.

The speaker of Congress-NCP led Maharashtra assembly had refused to sanction the prosecution of Singh in 2014