Eow: According to the officials, Amarjit Shukla and his company Mid City Heights had been chosen to redevelop a building at ...
Mumbai: In a Rs. 50 crore fraud case, the Economic Offences Wing (EOW) summoned Kishor Jadhav and Deepak Jadhav from ...
Delhi High Court cancels LOC against Ashneer Grover and wife after FIR quashing; accused of cheating and forgery.
Mumbai Police’s EOW has booked a developer for cheating residents of a building being redeveloped for over Rs 55 crore by ...
In 2021, the Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) had first registered an FIR against him under the ...
Last week, SECI imposed a three-year ban on Reliance Power from participating in its clean energy project tenders after ...
Mumbai Police's Economic Offences Wing (EOW) arrested a key suspect in a Rs 10 crore fraud scheme. The group, posing as ...
Tamil Nadu police seek to extradite Aarudhra Rajasekar from the UAE after he allegedly defrauded investors of 2,438 crore in a gold deposit scheme. This marks the second extradition request following ...
The Mumbai police’s Economic Offences Wing (EOW) has booked a developer for allegedly cheating residents of a building being redeveloped for over Rs 55 crore by selling flats without their consent, ...
The Solar Energy Corporation of India (SECI) has issued a showcause notice to Anil Ambani-owned Reliance Power, asking why it ...
Mumbai: The Economic Offences Wing (EOW) has arrested two persons for allegedly submitting a fake affidavit in the Bombay ...
Justice Chandra Dhari Singh after considering the plea moved by Madhuri Jain Grover and others, quashed the FIR lodged by the Delhi Police Economic Offences Wing (EOW) in 2023. Following this, another ...