news about Eow
Aug 21, 2019 00:28
The EOW said that to get the loan, Sinha submitted bogus and forged invoices and other documents from the firm he claimed to buying the forklift from. He later used the loan money for self-gain, said an EOW officer. read more
Jun 18, 2019 17:14
Director General (EOW) K N Tiwari said the EOW has filed a closure report in the case as they could not find any evidence of wrong doing. read more
Apr 15, 2019 01:09
Kuthiala was the V-C of the Bhopal-based varsity from 2010 to 2018. The charges against him relate to appointments and expenditure in violation of rules. read more
Apr 12, 2019 09:55
EOW superintendent of police (Bhopal), Arun Mishra, said police have arrested the firm’s directors Vinay Choudhary and Varun Chaturvedi, and its marketing head Sunil Golwalkar. read more
Mar 28, 2019 23:48
The Economic Offences Wing (EOW) of Mumbai police filed a second charge sheet against Arora. Vishal Bhardwaj and Abhishek Kapoor recorded their statements. read more
Feb 27, 2019 23:25
Earlier, complainants would only name the company directors in the complaints and not the agents of the fraud companies, said EOW officials read more
Feb 26, 2019 14:16
The economic offences wing of Mumbai Police said one of the prime reasons behind such frauds is diversion of funds. read more
Dec 18, 2018 23:19
A day after Kamal Nath took over as Madhya Pradesh chief minister, the police informed the state government on Tuesday that the Centre’s Computer Emergency Response Team (CERT) has seized 11 hard disks related to the e-tendering scam. read more
Nov 18, 2018 11:41
The almost school-like diktat for use of English at work was passed in June, when the department hired a tutor to help investigating officers, who lamented that their knowledge of the Queen’s language, or the lack of it, was proving to be an impediment... read more
Sep 02, 2018 23:42
Two partners of KT Group have been arrested for illegally making profits from redeveloping a cooperative housing society in Dahisar read more
Jul 27, 2018 12:20
Vashu Bhagnani files FIR against KriArj for duping him of Rs31.6 crore read more
Jun 21, 2018 00:42
Sixty members of the housing society were promised homes in the redeveloped ground-plus-13-storey tower read more
May 18, 2018 16:59
So far, six persons out of the 13 accused have been arrested in the case. read more
May 04, 2018 00:05
Mumbai-based Time Technoplast Ltd, which was to supply composite cylinders to the complainant’s firm, has called the allegations false and ‘frivolous’. read more
