Tuesday, September 17, 2024

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EOW

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

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

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

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

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

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

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

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.

EOW raids Bishop PC Singh in Jabalpur, recovers ₹1.65 crores and $ 18,000 in cash

Chairman PC Singh was charged with cheating and engaging in the misappropriation of funds in running an educational society

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