EOW SUMMON
Chhattisgarh: Former MARKFED MD arrested by ED in rice miling 'scam'
Soni, at present special secretary, mantralaya, was arrested from the anti-corruption bureau (ACB) office, where he had been summoned for questioning in connection with the rice scam case registered by ACB/EOW.
After fresh FIR, ED arrests retired IAS officer Anil Tuteja
The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a fresh FIR in connection with the liquor scandal on April 9 based on an existing FIR registered by the Chhattisgarh Economic Offences Wing (EOW). The fresh FIR was filed after the Supreme Court recently quashed ED's earlier FIR that was based on an Income-Tax Department complaint.
ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case
In December last year, the CBI registered a disproportionate assets case against Bobhate, a senior assistant at New India Assurance Company, and his wife.
Covid body bag scam: ED summons ex-Mumbai mayor Kishori Pednekar on Jan 25
The agency wants to question Pednekar about her alleged role in money laundering in the purchase of body bags for deceased COVID-19 patients, he said. Pednekar and two BMC officials were booked by the Economic Offences Wing (EOW) of the Mumbai police based on a complaint by Bharatiya Janata Party leader Kirit Somaiya, who had alleged irregularities in the purchase of body bags.
ED summons NCP MLA Rohit Pawar in connection with MSC Bank fraud case
NCP MLA Rohit Pawar has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case related to the Maharashtra State Cooperative (MSC) Bank fraud. The ED is investigating the sale of Kannad SSK mill to Baramati Agro Pvt.Ltd, a firm connected to Pawar. The probe revealed that Hitech Engineering Corporation India Ltd received Rs. 5 crores from Baramati Agro, which was used for the auction proceedings.
BharatPe hits Ashneer Grover with fresh case; Tesla ready to invest in India, but conditions apply
BharatPe cofounder Ashneer Grover finds himself in trouble yet again, this time for sharing the company’s confidential information on social media.
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BharatPe fraud complaint: EOW summons Ashneer Grover, wife on November 21
The LoC was opened against the couple at the request of the Delhi Police EoW.
BharatPe cofounder Ashneer Grover, wife stopped at Delhi airport while travelling to New York
Couple stopped at Delhi airport citing look-out circular issued against them by EOW of Delhi Police
I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport
“I had not received any communication or summon from EOW since FIR in May till 8 AM today 17 morning (7 hours after returning from airport),” Grover posted on X (formerly Twitter)
EOW’s latest reveals in BharatPe probe; Narayana Murthy wants India to invest in teachers
At least eight recruitment firms involved with BharatPe, which allegedly siphoned off funds from the fintech unicorn, have been found linked to family members of cofounder and former chief executive Ashneer Grover, a probe by the Economic Offences Wing (EOW) of the Delhi Police has found.
Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scam
The company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto investment.
IL&FS money laundering case: ED summons Maharashtra NCP president Jayant Patil
The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency on Friday, they said. Patil, a former minister of home and finance, is also the state president Nationalist Congress Party (NCP) and is a seven-term legislator. The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai offices of Deloitte Haskins and Sells and BSR and Associates, an Indian affiliate of global accounting firm KPMG, the two former auditors of IL&FS.
BharatPe moves to SIAC to enforce 'claw back' of Ashneer Grover's restricted shares
This is the third legal action by BharatPe against Grover this week in an ongoing battle where the fintech firm has also filed a civil suit at the Delhi High Court and a criminal complaint with the Economic Offences Wing (EOW).
Delhi HC issues summons in BharatPe’s suits against Grovers and others
The Court has granted the couple two weeks to file a reply to the interim relief application. The matter is expected to be heard starting January.
EOW asks Jacqueline Fernandez for bank details after actress grilled for 2nd time in Rs 200-cr extortion case
The officials have also quizzed the actress about the money sent by her to Chandrashekhar.
Jacqueline Fernandez quizzed for 7 hours at Delhi Police's EOW office, submits list of gifts received from conman Sukesh Chandrashekhar
This was the actress' second visit to the EOW unit.
Jacqueline Fernandez at Delhi Police's EOW office to answer more questions in Rs 200 cr money-laundering case
Last week, the actress was grilled for more than eight hours at the EOW office.
Things get heated at Delhi's EOW office; Jacqueline Fernandez & Pinky Irani engage in war of words during questioning
Actress Nora Fatehi has also been summoned by EOW on Thursday.
ICICI Bank ex-executives face EOW Probe
The case pertains to a complaint filed by a hotelier in July this year against five former senior bank officials and an asset reconstruction company (ARC) for allegedly duping him of ₹120 crore. The original complaint at the BKC police station in Mumbai has been transferred to the EOW now.
Enforcement Directorate launches Separate Money Laundering Probe
People with direct knowledge of the matter said the ED had launched the probe under the Prevention of Money Laundering Act, 2002. They said the federal agency recently sought relevant information and documents from the complainant in the case.
EOW-Mumbai summons directors of top commodity brokerage firms in NSEL case
These notices, asking the directors of these brokerage firms with estimated outstanding receivables of over Rs 4,200 crore in the case, are being served since the beginning of the year and have continued till this month, the officials added.
ED arrests Mumbai builder, financier Yusuf Lakdawala in money laundering case
The ED case against the 76-year-old Lakdawala and others was based on a 2019 FIR filed by the economic offences wing (EOW) of the Mumbai police that pressed charges of cheating and forging documents related to a 50 crore worth land situated in Khandala under Pune district's Maval tehsil.
Radha Soami Satsang Beas chief summoned by EoW of the Delhi Police
Businessman Malvinder Singh had earlier filed a complaint against the spiritual guru Gurinder Singh Dhillon, and his family members, with EOW for allegedly siphoning off proceeds from the sale of Ranbaxy Laboratories.
Former PMC Bank director Surjit Singh Arora arrested
The EOW has already arrested promoters of HDIL group Rakesh and Sarang Wadhawan, former PMC Bank chairman Waryam Singh and former managing director of the bank Joy Thomas after the alleged Rs 4,355 crore scam came to light.
EOW summons HDIL’s chief Wadhawan over ‘loan misappropriation’
Move follows probe by Mumbai city police into recent plaints by HDIL’s JV partner.
Mumbai EOW calls 100 brokers to probe role in NSEL trades
EOW has already questioned about 15 of these brokers in the past two days.
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