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The Latest Breaking News from EOW

Special team constituted to probe 2019 case of defrauding of depositors to the tune of ₹1,000 crore, Madras High Court told

The Economic Offences Wing (EOW) has informed Madras High Court of having constituted a Special Investigation Team (SIT) to investigate the charges of Universal Trading Solution Private Limited, a firm based in Coimbatore, of having cheated nearly 73,000 depositors in Tamil Nadu, Puducherry, Kerala and Karnataka to the tune of…

The Hindu

‘No jobs these days…seemed like a good deal’: How over 300 were duped in ‘Prasar Bharati job scam’

“We have heard so much about frauds, but never thought it would happen to us. There is no employment these days and this seemed like a good package. But we were made fools,” said Dilshad Ahmed, a 30-year-old, who is among 300 people allegedly duped through a job recruitment scam.

Newslaundry

Rs 200-Crore Extortion Case: "Utmost Faith In Judicial Process..." Nora Fatehi Counsel

Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case. Read on for details:

Dynamite News

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Delhi: Actor Jacqueline Fernandez Appears In Court In Rs. 200 Cr Money Laundering Case

Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Sukesh Chandrashekhar. Read on for details:

Dynamite News

Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:

Dynamite News

Economic Offences Wing raids premises of RTO official in Madhya Pradesh; finds ₹16 lakh cash, other assets

It was also found that the RTO official and his wife had assets "650 times higher" compared to their known sources of income, EOW Superintendent of Police Devendra Singh Rajput said.

The Hindu

Look out notice issued against Chinese national involved in loan app scam

Lakhs of lower middle class in need of small loans may have faced extortion, says top Odisha police official

The Hindu

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Amid Maha political crisis, ED summons Sena MP Sanjay Raut on 28 June in Patra Chawl land scam case

The ED is probing a money laundering case against HDIL promoters Rakesh and Sarang Wadhawan. During investigation the ED traced certain transactions linked to Raut’s wife, Varsha. Read more on Dynamite News:

Dynamite News

Maharashtra: Duplicate watches worth Rs 1 crore seized, five held

The Crime Branch Control of the Economic Offences Wing (EOW) raided wrist watch shops at Manish Market and Al Saba Market in South Mumbai and seized duplicate watches of prominent brands worth Rs 1.06 crore, an official said on Thursday. Full story on Dynamite News:

Dynamite News

Defrauded Odisha man to get his money back

Impersonators fooled him into buying a famous PSU-owned hotel

The Hindu

INS Vikrant: BJP leader Kirit Somaiya quizzed for three hours in cheating case

An FIR had been registered against the Kirit Somaiya and his son for allegedly misappropriating about ₹57 crore collected through crowdfunding

The Hindu

BJP leader Kirit Somaiya moves HC in INS Vikrant case

A special court on April 11 rejected his anticipatory bail

The Hindu

Odisha’s EOW arrests prime accused in ₹100-crore loan fraud case

The Economic Offences Wing (EOW) of Odisha Police arrested Dipak Kindo, Managing Director of Sambandh Finserve Private Limited, in connection with ₹ 100 crore-loan embezzlement case.

The Hindu

Odisha EOW arrests woman in ₹100 cr fraud

Her husband had taken loans on forged documents, diverted the money

The Hindu

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