The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major financial fraud involving the New India Coo ...
In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) ...
Despite accusations of cheating Mack Star Marketing's majority shareholder and taking loans without knowledge, EOW found no criminal conduct. The closure weakens the ED's money laundering case on ...
Gwalior’s Economic Offences Wing (EOW) has launched a preliminary inquiry into allegations of financial fraud involving several officers and employees of the Industrial Estate, Hazira branch of ...
Comedian Samay Raina during his Canada show stated that he was very worried amid India's Got Latent row. His show was embroiled in controversy after YouTuber Ranveer Allahbadia's inappropriate remarks ...
The Economic Offences Wing (EOW) of Mumbai has officially clarified that Preity Zinta is not under investigation in connection with the New Cooperative Bank scam, which has raised concerns over an Rs.
Mumbai Police’s Economic Offences Wing on Tuesday said their investigation is focused on the New India Cooperative Bank fraud case, and the purported loan issue of actor Preity Zinta is not their ...
The Economic Offences Wing (EOW) in Coimbatore has received more complaints against multi-level marketing (MLM) firm ‘My V3 Ads Marketing Private Limited’. V. Jayachandran, Deputy ...
The Economic Offences Wing (EOW), Odisha on Monday informed to have arrested one Dhanajaya Sahoo of Bhadrak district from Hyderabad in case of fraud amounting to Rs 5 crore. Sahoo is accused of duping ...
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that Hitesh Mehta, the general manager and the prime accused, meticulously ...
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