Tag: #EOW

Man held by DGGI officials for input tax credit fraud

Odisha EOW Arrests Another Accused in Rs 4.13-Crore Loan Fraud Case

September 6, 2023

New Delhi (Agency): In a significant development in the ongoing investigation into a bank loan fraud case, the Economic Offences Wing (EOW) of the Odisha crime branch has apprehended another ...

FIR lodged as BJP MLA, party leader fight in public view

Mumbai Police’s EOW Files FIR Against 4B Networks Officials for Cheating Advertising Firm of Rs 10 Crore

August 20, 2023

New Delhi (Agency): The Mumbai Police's Economic Offences Wing (EOW) has registered a First Information Report (FIR) against senior officials of 4B Networks Pvt Ltd, Rahul Yadav and Sanjay Saini, ...