The Economic Offences Wing (EOW) is probing Edelweiss Group on allegations of misappropriation of loan disbursement by ...
Bhubaneswar: Odisha Protection of Interests of Depositors (OPID) court in Balasore on Friday sentenced a tour operator from ...
An electronic showroom Digital Duniya allegedly owned by Javed Azam was raided by the Mumbai Police EOW team in Madhubani to collect evidence of the investments businessman. Javed Azam was arrested ...
According to the EOW, the stones were sourced from Rajasthan and were actually ‘low-quality artificial Maisonette’, bought ...
As per officials, Preity Zinta was granted a remission on her loan of ₹18 crore. It was sanctioned by New India Co-operative ...
The New India Co-operative Bank embezzlement case is being investigated by the Mumbai police's Economic Offences Wing (EOW).
He said the bank’s acting CEO, Devarshi Ghosh, has submitted the details sought, and that Zinta had been sanctioned a loan of ...
CUTTACK: The Economic Offences Wing (EOW) of Crime Branch on Wednesday arrested five persons including a home guard for their ...
Bhopal (Madhya Pradesh): The Economic Offences Wing has booked the cooperative bank manager, excise officials, and ...
Investigations by the ED have revealed that various credit facilities were availed by the Vindhyavasini Group from SBI using ...
The ED initiated its investigation based on FIRs registered by the CBI and Mumbai's Economic Offences Wing (EOW) against six ...