EOW roped in to probe Odisha Olympic Association's 'irregularities'

A 20-member team of Economic Offences Wing (EOW) of the crime branch of Odisha police vetted various documents of Odisha Olympic Association (OOA) in the association office here on Saturday.

SIT to be set up to expedite probe into QNet case

The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite its probe.

Ferreira says he will appear before Mumbai police soon

Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

Jignesh Shah, Joseph Massey grilled by EOW for three hours

The economic offences wing of Mumbai on Monday grilled Joseph Massey, and Jignesh Shah for around two hours regarding the 5600 crore NSEL scam.

Raids yield over Rs 20 cr assets from Bihar ADM

The Economic Offences Wing of Bihar police has unearthed assets worth more than Rs 20 crore in bank deposits and jewellery during raids on the premises of additional district magistrate of Bhagalpur.

Fraud costs ICICI Prudential Rs 90 lakh, police probe on

Fraudsters have managed to steal customer database from ICICI Prudential causing a "loss" of over Rs 90 lakh to the insurance major.

Khurshid controversy: EOW starts collecting docs

UP Police`s EOW started collecting docs in its probe into alleged financial irregularities in a trust run by Law Minister Salman Khurshid.

Odisha: Executives held for illegal money transfers

Four senior officials of a private financial management company have been arrested for their involvement in illegal money circulation in the state.

‘Raids conducted on Kripashankar farcical’

Shiv Sena on Friday described the raids
conducted by EOW of Mumbai police on the premises of former city Congress chief Kripashankar Singh as farcical.