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EOW
EOW News
Delhi Police
05 Oct 2022
Kitty party scam: Delhi woman nabbed by EOW for duping neighbours of Rs 1 cr
A Delhi woman was arrested for allegedly duping her neighbours of over Rs 1 crore The accused has been identified as Sarla Garg (52), a resident of Delhi`s Dwarka She used to operate kitty parties in her society
Jacqueline Fernandez
15 Sep 2022
Jacqueline Fernandez, Pinky Irani grilled for hours, EOW finds contradictions
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.
Nora Fatehi
03 Sep 2022
Nora Fatehi questioned by EOW in connection with Sukesh Chandrasekhar case
Nora Fatehi has landed in trouble again as she was questioned by Delhi Police EOW (Economic Offences Wing) in extortion case linked to conman Sukesh Chandrasekhar. 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.
Excise
29 Jul 2022
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.
PMC Bank scam
31 Oct 2019
PMC Bank scam: 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.
Unitech
01 Apr 2017
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.
Zee News
19 Dec 2015
Watch: Top 10 MP-Rajasthan Headlines @10:00 am
Jignesh Shah
06 Aug 2014
HC allows investors to make submissions on Shah's bail plea
The matter has been adjourned till August 11.
NSEL
01 Aug 2014
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.
Jignesh Shah
06 Jun 2014
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.
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