Srinagar, Aug 8: The Economic Offences Wing, formerly known as the Crime Branch Kashmir, has filed a preliminary chargesheet against four individuals – including a probationary officer of J&K Bank and his two close relatives – in an alleged multi-crore online financial fraud case. The case was registered this year in police station Kangan in … Read more
Follow Us on Google News Bhopal/Jabalpur, July 23 (IANS) In a startling development, the Economic Offences Wing (EOW) of Madhya Pradesh has uncovered a tiger hide during an anti-corruption raid at the residence of Tribal Welfare Department Deputy Commissioner Jagdish Prasad Sarwate. The sleuth recovered 56 bottles of costly liquor amounting to Rs 1.8 lakh, … Read more
Follow Us on Google News Jabalpur, July 23 (IANS) The Economic Offences Wing (EOW) of Madhya Pradesh raided the residences of Jagdish Sarvate, Deputy Commissioner in the Tribal Welfare Department, and claimed to have unearthed assets worth over Rs 6 crore. Multiple EOW teams carried out simultaneous raids at Sarvate’s properties in Jabalpur, Bhopal, and … Read more
Follow Us on Google News Raipur, July 7 (IANS) In a major development in the alleged multi-crore liquor scam in Chhattisgarh, the Economic Offences Wing (EOW) on Monday submitted a copious charge sheet before the special court, naming over 29 excise department officers as accused, sources said. The charge sheet, comprising more than 5,000 pages … Read more
Follow Us on Google News Raipur, June 30 (IANS) In a fresh escalation of the ongoing Chhattisgarh liquor scam case, the Economic Offences Wing (EOW) on Monday filed its fourth chargesheet, a nearly 1,200-page document, before the Special Court under the Prevention of Corruption Act. Former Excise Minister Kawasi Lakhma, who held the portfolio between … Read more
Follow Us on Google News Indore, June 17 (IANS) The Economic Offences Wing (EOW) of Madhya Pradesh Police on Tuesday claimed to have recovered assets worth over Rs 1.84 crore during raids conducted at the residence and office of Indore Municipal Corporation official Chetan Patil. According to EOW officials, the recovered items include documents related … Read more
Follow Us on Google News Indore, June 17 (IANS) The Economic Offences Wing (EOW) of the Madhya Pradesh Police on Tuesday launched raids at multiple locations linked to a senior official of the Indore Municipal Corporation (IMC), following allegations of amassing disproportionate assets. Acting on a complaint, an EOW team from the Indore division arrived … Read more
Follow Us on Google News Raipur, April 10 (IANS) The Chhattisgarh Anti-Corruption Bureau (ACB), in collaboration with the Economic Offences Wing (EOW), recently uncovered a significant embezzlement case involving tendu leaf remuneration. During raids conducted at 12 locations, including the residence of former Divisional Forest Officer (DFO) Ashok Kumar Patel, investigators seized Rs 26.63 lakh … Read more
Follow Us on Google News Bhubaneswar, March 13 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Thursday arrested businessman and youth BJD leader Soumya Shankar Chakra a.k.a. Raja over his alleged involvement in the misappropriation of a cooperative firm’s funds worth several crores. The EOW arrested Chakra in connection with a case registered … Read more