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EOW News

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.

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.

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.

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.

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.

19 Dec 2015

Watch: Top 10 MP-Rajasthan Headlines @10:00 am

06 Aug 2014

HC allows investors to make submissions on Shah's bail plea

The matter has been adjourned till August 11.

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.

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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