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ACB, EOW Raids 12 Locations In Chhattisgarh; Unearths Embezzlement, Fraud In Tendu Leaf Bonus Scheme

MENA FN 11 Apr 2025
(MENAFN - IANS) Raipur, April 10 (IANS) The Chhattisgarh Anti-Corruption Bureau (ACB), in collaboration with the Economic Offences Wing (EOW), recently uncovered a significant embezzlement case ... .
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Rs 26 lakh cash seized from forest official’s house in Chhattisgarh's Sukma dist during ACB, EOW raid

The Times of India 11 Apr 2025
Chhattisgarh Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) on Thursday seized Rs 26.63 lakh in cash from the residence of a forest department employee in Sukma district during raids at ...
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Delhi Police EOW arrests two in ₹8.94-crore cyber fraud case

Hindustan Times 10 Apr 2025
Delhi Police EOW arrests two in ₹8.94-crore cyber fraud case. The accused orchestrated the fraud by gaining unauthorised access to their bank accounts by manipulating the registered mobile numbers and email addresses, the EOW said in a statement.
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Rs 122-crore co-op bank scam: Brain-mapping test of prime accused positive, says EOW

Indian Express 05 Apr 2025
A senior EOW officer confirmed the ...
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EOW team inspects arrested BJD neta’s farmhouse

The Times of India 05 Apr 2025
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Court nod for EOW to attach 21 properties worth Rs 168 crore in New India ...

The Times of India 03 Apr 2025
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EOW seeks videos, photos to verify Mithi desilting work

Hindustan Times 03 Apr 2025
It is the sixth SIT formed by the EOW to investigate irregularities in civil contracts, including khichdi distribution and the operation of Covid-19 centres ... News / Cities / Mumbai / EOW seeks videos, photos to verify Mithi desilting work.
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Court nod for EOW to attach 21 properties worth Rs 168 crore in New India bank case

The Times of India 03 Apr 2025
A magistrate court on Wednesday granted permission to the economic offences wing (EOW) to attach 21 properties worth Rs 168 crore belonging to five accused in the New India Cooperative Bank (NICB) missing cash case.
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Chandigarh: How an accused-turned-approver led to conviction of ex-EOW DSP

Indian Express 01 Apr 2025
The CBI court on March 29 ...
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EOW's probe not over case of fraud: Fin services group

The Times of India 28 Mar 2025
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Mumbai Rs 122-crore co-op bank scam: EOW raids 10 electronics stores in Bihar, Ex-GM Mehta undergoes brain-mapping test

Indian Express 28 Mar 2025
Hitesh Mehta, the prime ...
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New India Cooperative Bank case: EOW to examine loans-turned-NPAs from 2010

Hindustan Times 28 Mar 2025
The Economic Offences Wing (EOW) of the Mumbai Police investigating the case said they have a list of the NPAs and settled loan accounts ... The EOW will be conducting a brain mapping procedure on Mehta on Friday.
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EOW: Preity got 1.5cr loan remission from New India Coop Bank

The Times of India 27 Mar 2025
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Co-op bank acting CEO appears before EOW

Hindustan Times 26 Mar 2025
Accordingly, the acting chief executive officer (CEO) of the scheduled bank on Tuesday appeared before the EOW to furnish information about loans advanced by the bank in the recent past. The EOW is ...
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Cheating case: IPS officer visits EOW officers

The Times of India 24 Mar 2025
The EOW is probing two separate cases involving her husband, Prushottam Chavan, for cheating people.

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