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Economic Offences Wing

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

Ajit Menon (67), a British national, was apprehended by a team of Mumbai police at Cochin airport in Kerala after he arrived from London on Tuesday, an official said.

12 April 2024, 05:19 IST

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case

12 April 2024, 05:19 IST

Chhattisgarh govt revamps ACB and EOW; transfers several police officials

The Chhattisgarh government, under the new BJP regime, has carried out a major reshuffle in the state's Anti-Corruption Bureau and Economic Offences Wing, transferring 32 officials.

06 March 2024, 07:14 IST

Chhattisgarh government revamps Anti-Corruption Bureau, Economic Offences Wing; transfers several police officials

Chhattisgarh government revamps Anti-Corruption Bureau, Economic Offences Wing; transfers several police officials

Chhattisgarh govt revamps ACB and EOW; transfers several police officials

06 March 2024, 07:14 IST

Case alleging FDI norms violation dishonest, only to harass: Newsclick to Delhi HC

The allegations in the FIR, registered by the Economic Offences Wing (EOW) of Delhi Police, are that the company, PPK NewsClick Studio Pvt Ltd, received Foreign Direct Investment (FDI) to the tune of Rs 9.59 crore from M/s Worldwide Media Holdings LLC USA during the financial year 2018-19 in violation of the law.

07 November 2023, 15:25 IST

Case alleging FDI norms violation dishonest, only to harass: Newsclick to Delhi HC

Case alleging FDI norms violation dishonest, only to harass: Newsclick to Delhi HC

Case alleging FDI norms violation dishonest, only to harass: Newsclick to Delhi HC

07 November 2023, 15:25 IST

EOW team questions people in queue to exchange Rs 2,000 notes in attempt to find if they are agents for others

The EOW team reached the RBI on Wednesday after media reports stated that some people were engaged to exchange Rs 2,000 currency notes on a wage basis.

02 November 2023, 09:39 IST

EOW team questions people in queue to exchange Rs 2,000 notes in attempt to find if they are agents for others

EOW team questions people in queue to exchange Rs 2,000 notes in attempt to find if they are agents for others

EOW team questions people in queue to exchange Rs 2,000 notes in attempt to find if they are agents for others

02 November 2023, 09:39 IST

EoW probes entrepreneur Rahul Yadav, wife in Rs 288 crore alleged fraud case

While Yadav refused to comment, citing an arbitration with Info Edge over the dispute, sources close to his almost defunct firm denied any siphoning off of funds and termed the suspicious deals as 'related-party transactions'.

06 October 2023, 14:47 IST

EoW probes entrepreneur Rahul Yadav, wife in Rs 288 crore alleged fraud case

EoW probes entrepreneur Rahul Yadav, wife in Rs 288 crore alleged fraud case

EoW probes entrepreneur Rahul Yadav, wife in Rs 288 crore alleged fraud case

06 October 2023, 14:47 IST

Mumbai Police register FIR against Rahul Yadav, Sanjay Saini of 4B Networks for cheating advertising firm

4B Networks is a proptech company with a platform that facilitates, enables and empowers brokers and developers.

20 August 2023, 09:54 IST

Mumbai Police register FIR against Rahul Yadav, Sanjay Saini of 4B Networks for cheating advertising firm

Mumbai Police register FIR against Rahul Yadav, Sanjay Saini of 4B Networks for cheating advertising firm

Mumbai Police register FIR against Rahul Yadav, Sanjay Saini of 4B Networks for cheating advertising firm

20 August 2023, 09:54 IST

Ex Mumbai mayor, 2 BMC officers named in body bag scam

The complaint in this regard was filed by BJP leader Kirit Somaiya in July, an official added.

05 August 2023, 11:25 IST

FIR against ex-Mumbai mayor Kishori Pednekar, two BMC officials in Covid-19 body bags purchase 'scam'

FIR against ex-Mumbai mayor Kishori Pednekar, two BMC officials in Covid-19 body bags purchase 'scam'

Ex Mumbai mayor, 2 BMC officers named in body bag scam

05 August 2023, 11:25 IST

Sena (UBT) leader Suraj Chavan appears before SIT

Chavan appeared before the SIT members at the Economic Offences Wing office in the Mumbai.

24 July 2023, 11:14 IST

Shiv Sena (UBT) leader Suraj Chavan appears before SIT probing 'irregularities' in civic contracts

Shiv Sena (UBT) leader Suraj Chavan appears before SIT probing 'irregularities' in civic contracts

Sena (UBT) leader Suraj Chavan appears before SIT

24 July 2023, 11:14 IST

Ponzi scam: Lookout circular against Chinese citizen

Initial investigations suggest siphoning of more than Rs 100 crore by his company using such methods.

24 July 2023, 09:29 IST

Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

Ponzi scam: Lookout circular against Chinese citizen Guanhua Wang

Ponzi scam: Lookout circular against Chinese citizen

24 July 2023, 09:29 IST

EOW closes INS Vikrant fund case against Kirit Somaiya

The EOW officials, who probed the case, submitted a closure report before a local court on Wednesday

15 December 2022, 09:16 IST

Mumbai Police's EOW closes INS Vikrant fund case against Kirit Somaiya, his son

Mumbai Police's EOW closes INS Vikrant fund case against Kirit Somaiya, his son

EOW closes INS Vikrant fund case against Kirit Somaiya

15 December 2022, 09:16 IST