EOW

  • QNet scam: I haven't duped anyone, says Michael Ferreira January 28, 2014

    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 January 3, 2014

    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 illgotten wealth worth Rs 7...
  • Ferreira fails to appear before Mumbai EOW in Rs 450 cr Qnet scam December 14, 2013

    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 CNNIBN, show that Ferreira owns eighty thousand shares in Qnet...
  • Former NSEL MD & CEO Anjani Sinha arrested October 17, 2013

    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 CNBCTV18's Aastha Maheshwari. Sinha will now be taken to the office of the Joint Commissioner of Police EOW, where he...
  • High Court seeks report on Salman Khurshid's trust January 17, 2013

    Lucknow: The Allahabad High Court on Wednesday sought a report from the Economic Offences Wing (EOW) on the alleged embezzlement of funds from a trust run by External Affairs Minister Salman Khurshid and his wife. The Lucknow bench of the high court asked the EOW to submit its inquiry report on...
  • Khurshid controversy: EOW starts collecting documents October 15, 2012

    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...