Economic Offences Wing Archives

The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too

Fraud

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

PGurus Newsdesk - November 17, 2023 0

How Odisha Police exposed multi crore crypto-ponzi scam The Economic Offences Wing (EOW) of Odisha Police has unearthed another multi crore crypto-ponzi scam and arrested...

The questions that will be asked to Irani and Fernandez have been prepared by top brass officials

Law and Order

Rs.200 cr extortion case: Jacqueline Fernandez, Pinky Irani to be grilled...

PGurus Newsdesk - September 14, 2022 0

Pinky Irani, an associate of Jacqueline Fernandez has also been summoned to join the investigation The Economic Offences Wing (EOW) is likely to grill Bollywood...

Corruption

CVC says corruption charges against Ramesh Abhishek are “serious and verifiable”

Sree Iyer - July 13, 2020 6

As per recent media reports, Ramesh Abhishek has been shortlisted for the formal interview of potential candidates for the appointment of the next Securities...