06 Aug 2011
The complaints against the Singapore-based online survey company Speak Asia which duped crores from clients by promising huge payments for filling its surveys has reached Economic Offences Wing (EOW) of Indore. At least 20 clients of the company have submitted their complaints to the special wing of the state police.
27 Jan 2014
Mumbai: Former world billiards champion Michael Ferreira appeared before the Economic Offences Wing of Mumbai Police on Monday in connection with the alleged Rs 425 crore scam involving multi-level marketing firm QNet.
19 Dec 2011
Following the recovery of more than Rs 50 crore from the house of Raman Dhuldhoi who works as a clerk at the Regional Transport Office, the officials of the Economic Offences Wing (EOW) of Madhya Pradesh police on Monday reached the RTO office for further investigation.
15 Oct 2012
As Union Law Minister Salman Khurshid rubbished charges of misappropriation of funds by a trust run by him and his wife, the Economic Offences Wing (EOW) of the Uttar Pradesh Police has launched a probe into the matter.
04 Dec 2015
Bhopal: Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his Cabinet colleagues have been booked by the state Economic Offences Wing (EOW) for fraud and unduly favouring a private institute here.
15 Jul 2012
About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore, the Income Tax department has found that it may not be a case of corporate fraud as made out and could involve tax evasion to the tune of Rs 140 crore.
30 Jun 2011
The Economic Offences Wing of Madhya Pradesh police on Thursday filed charge sheet against four accused including two bureaucrats in connection with 'Treasure Island' shopping mall case, in which Congress General Secretary Digvijay Singh is an accused.
15 Oct 2012
Accusing Salman Khurshid of tampering with evidences, IAC activist Arvind Kejriwal on Monday said that if the Law Minister is given 10 days he will destroy all the proofs of government funds meant for disabled people.
05 Feb 2015
New Delhi: AAP's breakaway group AVAM on Thursday approached the Election Commission and Economic Offences Wing of Delhi Police seeking action against the party on the basis of its allegation on the donation issue.
23 Apr 2011
The order of Indore Bench of Madhya Pradesh (MP) High Court in the money laundering case has left Congress National General Secretary Digvijay Singh in an awkward position.