Kitty party scam: Delhi woman nabbed by EOW for duping neighbours of Rs 1 crore
It has been alleged that the accused had duped more than 25 people by inducing them to get high returns in a shorter period of time.
Oct 05, 2022, 12:36 PM IST
Jacqueline Fernandez and Pinky Irani grilled for hours, EOW finds contradictions in statements
Rs 200 crore extortion case: On Wednesday, Jacqueline Fernandez and Pinky Irani were grilled for hours and confronted with each other. The police have found contradictions in their statements.
Sep 15, 2022, 13:34 PM IST
Nora Fatehi questioned by EOW in connection with conman Sukesh Chandrasekhar case
Earlier, Jacqueline Fernandez was named accused by the ED in Sukesh's 200 crore money laundering case. The next in the investigation is Bollywood actress Nora Fatehi.
Sep 03, 2022, 12:38 PM IST
Delhi Police issues notice to State Excise Commissioner
A notice has been given to the Assistant Excise Commissioner. Delhi Police has issued this notice in EOW. A reply has been sought from him regarding the excise policy.
Jul 29, 2022, 17:48 PM IST
Relief for PMC Bank depositors as RBI directs EoW to release attached assets for auction
The Mumbai Police will now seek the court's approval to hand over the assets to the RBI administrator.
Oct 31, 2019, 16:48 PM IST
Unitech MD Sanjay Chandra arrested in connection with financial irregularities
Unitech Managing Director and two others were arrested in connection with financial irregularities on Saturday.
Apr 01, 2017, 11:05 AM IST
Watch: Top 10 MP-Rajasthan Headlines @10:00 am
- Former Education Minister Lakshmikant Sharma could come out of jail on bail in Vyapam scam.
- Scuffle between a lady lawyer and her client turns ugly in Kota.
Dec 19, 2015, 14:07 PM IST
HC allows investors to make submissions on Shah's bail plea
The matter has been adjourned till August 11.
Aug 06, 2014, 20:12 PM IST
HC to study chargesheet then decide on Jignesh Shah's bail
Economic Offences wing (EOW) of Mumbai Police intended to file chargesheet against Shah and others on or before August 4.
Aug 01, 2014, 10:31 AM IST
Jignesh Shah was aware of happenings at NSEL: EOW
In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.
Jun 06, 2014, 20:00 PM IST
