Latest News on Economic Offence Wing
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Economic Offence Wing - Total results - 4
Jan 25, 2019
Odisha Congress chief says he has 'no information' on EOW summons against him and his son in fraud caseOdisha Pradesh Congress Committee (OPCC) president Niranjan Patnaik on Thursday said that he has no information about Economic Offence Wing (EOW) of Delhi Police issuing a summon notice against him.
Dec 03, 2018
Black money: Swiss government agrees to share details of two Indian firms, 3 individuals facing multiple probesAs per separate gazette notifications of the Swiss government, the country's federal tax department has agreed to provide 'administrative assistance' to India on requests made about Geodesic Ltd and Aadhi Enterprises Private Ltd.
Jun 27, 2018
No RBI norm flouted in loans given to D S Kulkarni, say IDBI, Vijaya BankIDBI Bank and Vijaya Bank on Tuesday said they have exposures to Pune-based real estate developer D S Kulkarni, which is facing multi-agency probe for illegal fund diversions, but the loans were sanctioned in compliance with the RBI norms
Apr 04, 2016
Hero MotoCorp and Delhi Police raid fake spare parts establishmentsSome establishments in Karol Bagh market, Delhi were raided and around 70,000 counterfeit goods were seized