The 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.
EOW nabbed the husband-wife duo under section 406, 409, 420, 468, 471 and 120.
The first darknet vendor of psychotropic substances, the first cyber terror case and the espionage case was solved under the leadership of KPS Malhotra.
This 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.
Abhinav 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.
The 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.
The 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.
New 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
Mumbai: 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
Mumbai: 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
Washington: 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
NEW 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
Mumbai: 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
Mumbai: 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
Mumbai: The Economic Offences Wing of Mumbai Police, which is probing the alleged Rs 5,600-crore NSEL scam, has summoned bourse's promoters, including Jignesh Shah, defaulting brokers and senior officials, even as raids continued at exchange's
Top News
Latest News
