MUMBAI: The city economic offences wing ( EOW ) on Thursday arrested Anuj Saxena , TV actor and chief operating officer ( COO ) of Elder... ...https://timesofindia.indiatimes.com/city/mumbai/mumbai-tv-actor-coo-of-pharma-firm-held-for-duping-20k-people-of-141cr/articleshow/82348283.cms
News City News coimbatore News Fine Future scam: EOW seeks Rs 1.25cr for chargesheet copies Fine Future scam: EOW seeks Rs 1.25cr for chargesheet... ...https://timesofindia.indiatimes.com/city/coimbatore/fine-future-scam-eow-seeks-rs-1-25cr-for-chargesheet-copies/articleshow/82108993.cms
The accused was identified as Alaga Muthu Shankar, who owns a mining firm at Jeypore in Koraput district. Shankar originally belonged to Kerala.... ...https://timesofindia.indiatimes.com/city/bhubaneswar/odisha-eow-arrests-conman-for-cheating-nri-of-rs-4-8-crore/articleshow/81986564.cms
Economic Offences Wing (EOW) of the Odisha Crime Branch on Tuesday arrested a Bhubaneswar-based businessman for allegedly defrauding IDBI bank of... ...https://timesofindia.indiatimes.com/city/bhubaneswar/odisha-businessman-mortgaged-submerged-plots-to-avail-rs-80-lakh-loan-arrested/articleshow/81933604.cms
Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate... ...http://www.rediff.com/money/report/ed-attaches-over-rs-150-cr-assets-of-unitech-promoters/20210330.htm
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