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Economic Offences Wing

Coldplay tickets row: Mumbai Police EOW sends second summons to BookMyShow CEO, technical head

EOW had sent summons earlier on September 27 as well in connection with a complaint alleging black marketing of tickets for shows of British rock band Coldplay.

30 September 2024, 04:14 IST

Coldplay tickets row: Mumbai Police EOW sends second summons to BookMyShow CEO, technical head

Coldplay tickets row: Mumbai Police EOW sends second summons to BookMyShow CEO, technical head

Coldplay tickets row: Mumbai Police EOW sends second summons to BookMyShow CEO, technical head

30 September 2024, 04:14 IST

INS Vikrant fund case against Kirit Somaiya: Court refuses to close case, says further probe necessary

The case against Somaiyas was registered at the Trombay police station here in April 2022 based on a complaint lodged by an ex-serviceman, who claimed he donated Rs 2,000 in 2013 for the campaign.

13 August 2024, 10:41 IST

INS Vikrant fund case against Kirit Somaiya: Court refuses to close case, says further probe necessary

INS Vikrant fund case against Kirit Somaiya: Court refuses to close case, says further probe necessary

INS Vikrant fund case against Kirit Somaiya: Court refuses to close case, says further probe necessary

13 August 2024, 10:41 IST

CBI takes over NEET probe; arrests in Bihar reach 18 with 5 more detained for alleged paper leak

In an optional retest held for 1,563 students whose grace marks were scrapped after the matter reached the Supreme Court, only 813 appeared on Sunday.

23 June 2024, 17:33 IST

NEET-UG row: CBI takes over probe; arrests in Bihar reach 18 with 5 more detained for alleged paper leak

NEET-UG row: CBI takes over probe; arrests in Bihar reach 18 with 5 more detained for alleged paper leak

CBI takes over NEET probe; arrests in Bihar reach 18 with 5 more detained for alleged paper leak

23 June 2024, 17:33 IST

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