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EOW

News Reports

Ashneer Grover and his wife Madhuri Jain stopped at Delhi airport over lookout notice issued amid probe in connection to BharatPe fraud case

OpIndia Staff - 17 November, 2023

Ashneer Grover and his wife were stopped at the Delhi airport before security check and asked to return to join EOW probe in the BharatPe fraud case

News Reports

Delhi Police’s Economic Offences Wing approaches court to cancel protection from arrest to NewsClick’s Prabir Purkayastha, Delhi HC issues notice to editor-in-chief

ANI - 22 August, 2023

The Delhi High Court on Tuesday issued notice to news portal NewsClick Editor in Chief Prabir Purkayastha on a plea filed by Delhi Police's Economic Offences Wing (EoW), seeking direction to vacate its interim order

Economy and Finance

Biggest Crypto-ponzi scam of India busted in Odisha, Bollywood actor Govinda had released promotional video of the company

OpIndia Staff - 7 August, 2023

The EOW officials found that the company was using popular terminology like green energy and solar technology to hide its scam.

News Reports

MP: EOW arrests Bishop PC Singh in misappropriation of funds case, recovers Rs 2.02 crores FD, 174 linked bank accounts

OpIndia Staff - 13 September, 2022

The EOW stated that there are around 174 bank accounts linked to Bishop PC Singh out of which 128 are personal or under various organizations he is tied with, and the remaining 46 are attached to educational institutions.

News Reports