Eow
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Delhi Police’s EOW issues notice to Karnataka Deputy CM Shivakumar in National Herald Case: Sources
India | December 05, 2025 22:40 ISTNational Herald Case: The notice issued on November 29 requires Shivakumar to either appear before the investigating officers or provide the requested information by December 19. Investigators have demanded detailed information about his personal background and connections with the Congress party.
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Maharashtra: IPS officer's husband arrested by Mumbai EOW in Rs 24 crore fraud case
Maharashtra | May 20, 2025 20:24 ISTMumbai Police's Economic Offences Wing has taken IPS officer Rashmi Karandikar’s husband, Purushottam Chavan, into custody in a Rs 24.78 crore fraud case involving fake promises of government quota flats.
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New India Co-operative Bank: Economic Offences Wing shares update on Mumbai's Prabhadevi branch
Business | February 26, 2025 9:47 ISTAmong those arrested are the bank's former CEO Abhimanyu Bhoan, ex-general manager Hitesh Mehta and real estate developer Dharmesh Paun.
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Mumbai bank scam: Maharashtra EOW makes second arrest in New India Cooperative Bank scam case
Maharashtra | February 16, 2025 14:42 ISTThe case pertains to the syphoning off Rs 122 crore by the prime accused former General Manager Hitesh Mehta. After complaints, the RBI imposed transaction restrictions and EOW started a probe.
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EOW raids retired Ujjain bank officer's property, uncovers assets worth crores
Madhya Pradesh | January 19, 2025 6:50 ISTAnil Suhane began his career in 1991 as a sub-engineer at the District Cooperative Bank in Ujjain, earning Rs 3,000 per month. He retired on December 31, 2024.
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Odisha Police busts income tax refund racket, arrests one from Haryana
India | September 14, 2022 17:47 ISTThe EOW sleuths arrested the person on September 9. He was produced before the Court of J.M.F.C, Faridabad, and brought to Bhubaneswar on transit remand the police said.
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Delhi Police held couple for cheating in multi sale of property
Crime | December 24, 2021 11:59 ISTEOW nabbed the husband-wife duo under section 406, 409, 420, 468, 471 and 120.
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Delhi Police DCP gets MHA excellence award for Delhi riots case, Sushant Singh Rajput death probe
India | August 12, 2021 22:27 ISTThe first darknet vendor of psychotropic substances, the first cyber terror case and the espionage case was solved under the leadership of KPS Malhotra.
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6 Delhi Police officers get Union Home Minister's 'Medal for Excellence in Investigation for 2021'
India | August 12, 2021 20:28 ISTThis medal was constituted in 2018, with the objective to promote high professional standards of investigation of crime and to recognize Excellence in Investigation by investigating officers.
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Kamal Nath committed crime by looting money of MP's poor people: Narottam Mishra
News | November 24, 2020 16:36 ISTMadhya Pradesh Home Minister Narottam Mishra on November 24 lambasted on former chief minister of MP Kamal Nath over alleged corruption charge and said that he committed crime by looting money of MP's poor people.
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UPPCL scam: Abhinav Gupta in EOW custody
India | November 13, 2019 9:58 ISTAbhinav reportedly took commission for investing the EPF money of UPPCL employees in DHFL, a private company and invested the same in his real estate business.
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PMC Bank scam: Economic Offences Wing arrests two auditors
India | November 11, 2019 23:50 ISTThe arrested duo, Jayesh Sanghani and Ketan Lakdawala, had served as statutory auditors when the scam was committed and suspected to have played a key role in covering up the irregularities involving some top officials of the bank, he said.
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Raids at retired techie's home in Jabalpur
India | June 26, 2019 6:49 ISTThe Economic Offence Wing (EOW) conducted raids at the residence and other properties of a retired engineer in Madhya Pradesh's Jabalpur and exposed an unaccounted wealth of crores of rupees. The engineer was working in Public Health Engineering Department.
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Delhi Police transfers 19 ACPs
India | September 17, 2014 10:39 ISTNew Delhi: Delhi Police today carried out transfers of 19 ACPs as part of a routine exercise.The exercise sees, among others, Additional Commissioner of Police Rajiv Kumar Midha, who was in charge of Patel Nagar
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Mumbai Police files chargesheet in Rs 5,600-crore NSEL scam
January 06, 2014 23:19 ISTMumbai: The Mumbai Police today filed a 9,800-page chargesheet against five accused arrested in connection with the National Spot Exchange Ltd (NSEL) scam, which involves a payment default of Rs 5,600 crore.The voluminous charge sheet
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NSEL investors file complaint against EY; auditor denies role
October 28, 2013 23:02 ISTMumbai: The harried NSEL Investor Forum, the umbrella group of investors of the crippled spot commodity exchange, today said it has filed a complaint against EY India with the Economic Offences Wing (EOW) of the
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No question of government taking over NSEL:Chidambaram
October 14, 2013 15:49 ISTWashington: Ruling out takeover of the crisis -ridden NSEL, Finance Minister P Chidambaram has said that its parent group Financial Technologies and another related entity MCX-SX are under watch and persons responsible for the alleged
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NSEL defaults eighth time, pays Rs 2.85cr against Rs 174.72 crore
October 08, 2013 23:59 ISTNEW DELHI: Crisis-ridden National Spot Exchange Ltd (NSEL) today made the eighth straight payment default, as it could pay only Rs 2.85 crore to investors against scheduled amount of Rs 174.72 crore.NSEL bourse had defaulted
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EOW finds half of NSEL warehouses empty
October 04, 2013 20:11 ISTMumbai: In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building
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NSEL payment crisis:Lookout notice issued against Jignesh Shah
October 04, 2013 19:04 ISTMumbai: Tightening its noose, the Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs 5,600-crore payment crisis at the National Spot Exchange Limited (NSEL), today issued lookout notices against promoter Jignesh Shah
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