Monday, April 12, 2021

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economic offence wing

‘If anything happens to him, CM will be responsible’: Expelled BJD MLA picked up by Odisha officials, wife says he is being targeted

Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha.

PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

Businessman with ties to Tarun Tejpal arrested by Delhi Police for fraud while trying to flee the country

Monty Chadha was arrested by the Economic Offence Wing (EOW) of the Delhi Police on Wednesday night from the Indira Gandhi International airport while he was leaving for Phuket.

Congress Leader Kripashankar Singh’s discharge in disproportionate assets case raises questions that NCP must answer

The speaker of Congress-NCP led Maharashtra assembly had refused to sanction the prosecution of Singh in 2014

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