Economic Offences Wing

  • Three smugglers arrested with 5.37 quintal ganja 03-04-2014 07:02 PM

    The Economic Offence Wing (EOW) has seized 5.37 quintals of ganja from a truck and arrested three persons from NH-30 on Patna-Fatuha Road in Bihar's Patna district, an official said on Thursday. Acting on a tip off, the EOW sleuths intercepted a truck on Patna-Fatuha Road last night and seized...
  • Gang involved in forgery in Railway recruitment busted 14-02-2014 09:47 AM

    The Bihar police on Thursday busted a gang involved in cheating money in the name of recruitment in Railway with arrest of three persons. The Economic Offence Wing of the state police has recovered papers of properties worth Rs 2.26 crore from kingpin of the racket identified as Satyendra Kumar...
  • Anti-corruption unit detects Rs 4.86 crore disproportionate assets of Jr Engineer 07-02-2014 08:32 PM

    The anti-corruption unit of Bihar Police has detected documents of disproportionate assets to the tune of Rs 4.86 crore allegedly belonging to a Junior Engineer of a state government undertaking, an officer said on Friday. Acting on a tip-off, the Economic Offence Wing (EOW) carried out search at Sunil Kumar's...
  • Police to question former billiards champion Michael Ferreira 13-12-2013 09:42 AM

    Mumbai: Former world billiards champion Michael Ferreira has been summoned in connection with the Rs 425 crore scam allegedly committed by multi-level marketing firm QNet, a police officer said. "Michael Ferreira has been summoned before us to record his statement in connection with a case related to the QNet scam,"...
  • Speak Asia scam: Second main accused arrested from Bangalore 02-12-2013 12:35 PM

    New Delhi: The Delhi crime branch has arrested another main accused in the Speak Asia scam. Ram Niwas was picked up from Bangalore. Speak Asia is facing the allegations of a massive fraud of Rs 2,400 crore. It is being probed by the Economic Offences Wing (EOW) and the Enforcement...
  • Actor Akshaye Khanna duped of Rs 50 lakh, files complaint 20-10-2013 07:44 AM

    Mumbai: The Economic Offences Wing (EOW) of Mumbai Police on Saturday launched an investigation into a complaint of cheating filed by Bollywood actor Akshaye Khanna against a firm. In his complaint, Akshaye alleged he invested Rs 50 lakh in the firm on the advice of its president and his wife...
  • Former NSEL MD & CEO Anjani Sinha arrested 17-10-2013 06:24 PM

    New Delhi: Former National Spot Exchange Limited CEO and managing director Anjani Sinha was arrested on Thursday by the Economic Offences Wing after an interrogation that lasted over 8 hours, reports CNBC-TV18's Aastha Maheshwari. Sinha will now be taken to the office of the Joint Commissioner of Police- EOW, where...
  • Police arrests NSEL Vice President Amit Mukherjee 09-10-2013 08:14 PM

    Mumbai: The Economic Offence Wing (EOW) of the Mumbai police on Wednesday arrested Amit Mukherjee, vice-president of crisis-hit National Spot Exchange (NSEL), in connection with the bourse's Rs 5,600 crore scam. NSEL on Tuesday defaulted on its payment for the eighth time in a row. The EOW called in Mukherjee...
  • Saradha Group's manager arrested, 2 more offices sealed 05-05-2013 04:20 PM

    Kolkata: The manager of Saradha Group's Raniganj branch office was arrested on Sunday. Two of the company's offices in Birbhum in West Bengal were also sealed and computers, certificates and bonds worth Rs 23,000 were seized. This after an investor lodged a complaint against the company. The Economic Offence Wing...
  • Odisha Police breaks open Saradha Group's office 04-05-2013 03:02 AM

    Balasore: The Economic Offence Wing (EOW) of Crime Branch of Odisha Police on Friday broke open the office of the Saradha Group in Balasore and seized certain documents relating to alleged duping of gullible investors in the district. The officials of the EOW with the help of the local police...
  • Odisha's EOW begins probe against Saradha Group 30-04-2013 10:55 PM

    Bhubaneswar: A day after the state government giving the go-ahead, the Economic Offence Wing (EOW) of Crime branch of Odisha Police on Tuesday registered a criminal case against the Saradha Group which allegedly duped gullible investors in Balasore and Puri districts. A team of the EOW on Tuesday rushed to...
  • Sahara Group chief appears before Sebi in refund case 10-04-2013 03:14 PM

    Mumbai: Sahara Group chief Subrata Roy and top executives reached Sebi's office to appear before the market regulator in connection with the high-profile refund case involving an estimated Rs 24,000 crore payment to over three crore investors. Sebi had said that if they failed to appear, it would issue orders...
  • Mumbai Economic Offences Wing launches probe against Sahara 10-04-2013 12:26 PM

    Mumbai: The Mumbai Economic Offences Wing has launched a preliminary investigation against the Sahara Group. The probe will focus on whether Sahara is intimidating investors. The Mumbai EOW chief has told CNN-IBN that they have been asked by the Government of India to probe Sahara. This comes even as Sahara...
  • Stock Guru just one of the many cheat-and-run cases 16-11-2012 08:11 PM

    Records with the Mumbai Economic Offences Wing accessed by CNN-IBN show a substantial rise in cheat-and-run offences. ...
  • India @ 9 with Karma Paljor 13-11-2012 11:28 PM

    A couple was on Tuesday arrested for allegedly duping around two lakh investors from seven states of nearly Rs 500 crore by promising them high returns on their investment through their firm dealing in stock market. ...
  • Stock Guru scam: Police to approach SFIO 13-11-2012 07:24 PM

    New Delhi: A Rs 500 crore scam that left over 10,000 investors duped across seven states - the Delhi Police is now planning to approach the Enforcement Directorate and the Serious Fraud Investigation Office (SFIO) to get to the bottom of it. However, people who invested in the firm claim...
  • 500 cr, 7 states, 2 lakh investors: one couple's scam 13-11-2012 07:07 PM

    Ratnagiri: A couple has been arrested for allegedly duping around two lakh investors from seven states of nearly Rs 500 crore by promising them high returns on their investment through their firm dealing in stock market, police said today. "After a hunt of one year, Ulhas Prabhakar Khaire, 33, a...
  • Top cop in MP cheats for son, sacked 22-09-2006 09:35 PM

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