Mumbai Police Targets Hidden Assets Of Fugitive Duo In Rs 122 Crore New India Cooperative Bank Scam
The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major financial fraud involving the New India Coo ...
EOW Uncovers Massive Fraud In MP's Paddy Procurement Drive
In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) ...
The Free Press Journal4d
₹122-Crore New India Co-op Bank Scam: EOW Intensifies Probe; Focus On Bhanu Couple’s Properties
Mumbai: Mumbai Police’s Economic Offences Wing (EOW) has intensified its investigation into the multi-crore scam at New India Bank. The probe is now tightening around the scam’s masterminds ...
The Free Press Journal5d
Mumbai News: EOW Intensifies Probe Into Multi-Crore Mithi River Debris Removal Scam
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has intensified its investigation into the multi-crore scam related to debris removal from the Mithi River. According to EOW sources ...
Rs 3 cr jet interior modifications linked to crime proceeds
The Enforcement Directorate's investigation into the Falcon Group case has uncovered that Rs 3 crore was spent on the ...
Stone thrown at ED vehicle leaving Bhupesh Baghel's home after raid in Chhattisgarh, say officials
A stone was thrown at an Enforcement Directorate (ED) vehicle as its team was leaving the residence of former Chhattisgarh ...
The Hindu3d
Falcon Group scam mastermind’s private jet operated as commercial air ambulance: ED
Ltd.), absconded on January 22, 2025. On February 17, the Economics Offences Wing (EOW) of Cyberabad police arrested Pavan Kumar Odela, vice president of Capital Protection Force Pvt. Ltd. and ...
The Hindu5d
Private jet of absconding Falcon Group chairman seized by ED
Earlier on February 21, Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the Economic Offences Wing (EOW) of Cyberabad Police in ...
The New York Times3d
Art and Design
Janiva Ellis questions pat solutions with her fractured spaces and artworks that feel as if they are under construction, including some that actually are. By Travis Diehl Anne Imhof’s three ...
Odisha TV4d
Financial irregularities: EOW raids BJD leader Raja Chakra’s house again
The Economic Offences Wing (EOW) has once again conducted a raid at the residence of BJD leader Raja Chakra on Saturday in connection with the large-scale financial irregularities at the Gandhamardhan ...
Odisha TV5d
Transport scam: EOW detains BJD leader Raja Chakra's two associates
The EOW has detained BJD leader Raja Chakra’s aides, Susant Samal and Prabhat Pattanayak, in a transport scam probe. The duo is under scrutiny for their roles in the multi-crore Keonjhar corruption ...
Moneylife5d
ED Cracks Down on WTC Group and Bhutani Group, Finds Rs200 Crore Siphoned to Singapore
ED investigation was initiated based on multiple first information reports (FIRs) registered by the economic offences wing (EOW) in New Delhi, BPTP Faridabad, and Faridabad central police stations.