Eow

  • QNet scam: I haven't duped anyone, says Michael Ferreira 28-01-2014 06:08 PM

    New Delhi: Former World Billiards champion and Padma Bhushan awardee Michael Ferreira on Tuesday rebutted allegations of duping anyone through QNet. "I haven't duped anyone. People are barking up the wrong tree. If they have a problem then they can go to the company. I haven't done anything wrong. I...
  • EOW discovers disproportionate assets worth Rs 9 crore amassed by two mining officials 03-01-2014 09:02 PM

    Bihar Police's Economic Offence Wing (EOW) on Friday carried out search at 11 locations of two mining officials and detected disproportionate assets (DA) to the tune of Rs nine crore amassed by them, a police officer said. The Mining Development Officer, Sheikhpura, Jhakari Ram has amassed ill-gotten wealth worth Rs...
  • Ferreira fails to appear before Mumbai EOW in Rs 450 cr Qnet scam 14-12-2013 11:40 AM

    Mumbai: Former World Billiards Champion and Padma Bhushan awardee Michael Ferreira has landed himself in trouble after he failed to appear after the Mumbai Economic Offences wing summoned him over the Rs 450 crore Qnet scam. The documents accessed by to CNN-IBN, show that Ferreira owns eighty thousand shares in...
  • 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...
  • Khurshid controversy: EOW starts collecting documents 15-10-2012 02:15 PM

    Lucknow: The Uttar Pradesh Police's Economic Offences Wing on Monday began its probe into the alleged financial irregularities in a trust run by Union Minister Salman Khurshid. It started collecting documents at various levels, "including state, divisional and district headquarters as a part of the investigation", Director General EOW, Subrat...