Tag archive for ‘EOW investigation’
By admin On Tuesday, January 21st, 2025
0 Comments

EOW to probe dance troupe cheating plaint, Maha govt informs HC – The Times of India

Mumbai: The state on Monday told the Bombay High Court that the probe into cheating complaints by members of a dance troupe was transferred from the Crime Branch to the Economic Offences Wing (EOW), More...

By admin On Thursday, January 9th, 2025
0 Comments

Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India

Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...