Sources in EOW confirmed that a C-Summary report was filed by the agency last month before a city magistrate court which had ...
The case is inconclusive due to insufficient evidence of wrongdoing, said Economic Offences Wing in the second closure report ...
The police have filed a second closure report against Kirit Somaiya and his son in a case concerning the alleged ...
Mumbai police's EOW cleared BJP leader Kirit Somaiya and son Neil of misusing ₹57 crore raised for preserving INS Vikrant, citing lack of evidence.
Hyderabad: The Cyberabad’s Economic Offences Wing arrested a person involved in cheating, criminal breach of trust, and ...
Following complaints by the Hyderabad Disaster Response and Asset Protection Authority (HYDRAA), Cyberabad police are ...
Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of a chit fund of Rs 2.65 crore, under the name of an unregistered company ...
The Directorate of Enforcement ED Lucknow Zonal Office has provisionally attached five immovable properties worth Rs 2313 ...
K. Satish Chandra Gupta was arrested for allegedly being involved in forgery, cheating, and conspiracy, having collected Rs.
Since the Russia-Ukraine war began in 2022, South Africa’s ANC-led government has repeatedly refused to condemn Russia for ...
After more than a decade of allegations and thorough investigations, the police submitted a 'C summary report' to the court, ...
Hyderabad: The Economic Offences Wing of Cyberabad police arrested a suspect who was involved in cheating, criminal breach of ...