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Mumbai: Court Slams EOW For Slow Pace Of Probe In Anugrah Cheating Case

Mumbai: Court Slams EOW For Slow Pace Of Probe In Anugrah Cheating Case
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Paresh kariyaAayush toshniwalAshutosh shahTeji mandi analytics pvt ltdMumbai policeEdelweiss custodial services ltdBroking pvt ltdNational stock exchangeEconomic offence wingMaharashtra protectionAnugrah stockInvestigating officerMumbai police commissionerJoint police commissioner

Odisha: Fraudster held in Rs 50 cr Ponzi fraud case

The Economic Offence Wing (EOW) of Odisha Crime Branch on Tuesday arrested a person for duping several depositors in Odisha of over Rs 50 crore on the pretext of various Ponzi schemes, said an official here.The accused was identified as Mohan .

Mohan kumar paridaChitta ranjan paloPrachi viharKalinga nagarWay to add indiap ltdOdisha crime branch onEconomic offence wingOdisha crime branchManaging directorAdd india

Baghel accuses BJP of political vendetta in coal, liquor scams

Baghel accuses BJP of political vendetta in coal, liquor scams
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Indravati riverIndia generalJhiram ghatiVijay sharmaBhupesh baghelRohingya muslimNational investigation agencySupreme courtChief minister bhupesh baghelSwami vivekanand airportEconomic offence wingHome minister vijay sharmaRohingya muslims

Despite involved in Crime Branch case for fraud, man appointed as JE in PW(R&B)

Despite involved in Crime Branch case for fraud, man appointed as JE in PW(R&B)
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Jammu and kashmirLal bazarHakim muzamilHakim habibullahInvestigation departmentEconomic offence wing of crime branch kashmirPw rb departmentPublic works rb department onCrime branchCrime branch kashmirEconomic offences wing of crime branch kashmirJk service selection boardJunior engineerPublic worksCriminal investigation departmentLate hakim habibullah

Gwalior native discovers identity theft: Private firm registered under his name in Delhi using Aadhar, PAN

Gwalior native discovers identity theft: Private firm registered under his name in Delhi using Aadhar, PAN
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Madhya pradeshChandan soniA madhya pradeshDelhi policeEconomic offence wingIncome tax returnPermanent account numberIncome tax