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Tag: Economic Offences Wing News
Dino Morea summoned again by Mumbai Police EOW in Rs. 65.54 crores Mithi River desilting case; here’s what we know
Raj Kundra breaks silence with explosive post: “Enough!! I will not be judged by noise, only by justice”
Raj Kundra claims heavy losses after demonetisation; says ‘cash-dependent model’ crippled his company in Rs. 60 crores fraud probe
Shilpa Shetty questioned for 4.5 hours by Mumbai Police in Rs 60 crores fraud case: Reports
Raj Kundra questioned for five hours by EOW in Rs 60 cr fraud case, says portion of money went to Neha Dhupia, Bipasha Basu: Report
Shilpa Shetty and Raj Kundra face Look Out Circular as EOW probes Rs 60.48 crores investment fraud: Reports
Yash Raj Films receives closure on the case of misappropriation of royalties worth Rs. 100 crores
Conman Sukesh Chandrashekhar refutes allegations of sending fake messages to Jacqueline Fernandez; demands CBI probe
ED summons actor Prakash Raj in Rs 100 crore ponzi scam linked to Pranav Jewellers
Jacqueline Fernandez gets summoned by EOW on September 19 in relation to Sukesh Chandrashekhar case
Nora Fatehi questioned for four hours by Economic Offences Wing in Rs. 200 crore extortion case against conman Sukesh Chandrasekhar