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EOW arrests Kamla Mills owner for ‘duping’ businessman of Rs 67.50 crore
Indian Express· 3 days agoAccording to the police complaint, in 2013, Gowani, who has a real estate company, Amikrupa Land...
Neomax financial fraud case: HC directs EOW to complete investigation, file final report in 15...
The Hindu· 7 hours agoThe Madurai Bench of the Madras High Court has directed the Economic Offences Wing (EOW) to complete the investigation into Neomax financial fraud case and file final report ...
Chhattisgarh: EOW lodges fresh FIRs against two IAS officers, former deputy secretary in CMO - ET...
The Economic Times· 4 days agoThe Economic Offences Wing (EOW) of Chhattisgarh has registered a fresh set of FIRs against Indian...
Businessman arrested for cheating 146 investors of ₹18 crore | Mumbai News - Times of India
The Times of India· 6 days agoMumbai: The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested Venkataramanan...
Mumbai Police EOW files closure report in Jogeshwari land case against Sena MP Ravindra Waikar, kin
Mid Day· 7 days agoThe Mumbai Police EOW found that the allegation made by the BMC was based on ’incomplete information...
EOW files fresh case in Rs 17.5 crore land fraud | Mumbai News - Times of India
The Times of India· 6 days agoMumbai: The Economic Offences Wing (EOW) of Mumbai police has re-registered case of financial fraud...
Mumbai police's EOW files closure report in case against Shiv Sena MP Waikar; Oppn targets govt
Hindustan Times· 7 days agoMumbai, Months after former Maharashtra minister Ravindra Waikar switched over to Eknath Shinde-led...
Case against Shiv Sena MP Ravindra Waikar closed: EOW
Hindustan Times· 7 days agoBased on BMC’s letter there was no misuse of land, we have closed the case as it was more of an...
Mumbai: EOW arrests Kamal Mills' owner in fraud case - ET RealEstate
The Economic Times· 3 days agoSubsequently, a case was registered against Govani under sections 409 (criminal breach of trust),...
ED too set to close case against Shinde Sena MP as the agency claim it didn’t find any proceeds of...
Indian Express· 4 days agoThe EOW had filed a closure report in the case against Waikar by submitting a C-summary report to...