TOPIC
economic offence wing
Odisha: Nabeel Abdul Mubin Shaikh arrested for duping 189 Muslims over Mecca Umrah pilgrimage
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.
Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud
Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.
‘If anything happens to him, CM will be responsible’: Expelled BJD MLA picked up by Odisha officials, wife says he is being targeted
Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha.
PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her
Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012
Businessman with ties to Tarun Tejpal arrested by Delhi Police for fraud while trying to flee the country
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.
Congress Leader Kripashankar Singh’s discharge in disproportionate assets case raises questions that NCP must answer
The speaker of Congress-NCP led Maharashtra assembly had refused to sanction the prosecution of Singh in 2014
