EOW

Photo: Free Press Journal

EOW Conducts Raid At Govt Clerk's Residence In MP's Bhopal: Seizes Cash, Gold, Etc

In Madhya Pradesh's Bhopal, the Economic Offences Wing (EOW) conducted raids at the residence of a senior clerk at the Education Department on August 3. As per the officials, the EOW seized a large amount of gold, cash and property-related documents from his possession. The raid has come after EOW recived constant complaints about one Hero Keswani, senior clerk of in the Medical Education Department, in a disproportionate assets case.

Thu, 04 Aug 2022 - 06:31 PM / by Shibu Immanuel S

Tags: Madhya Pradesh, Bhopal, Economic Offences Wing, Medical Education Department, Disproportionate Assets Case

Courtesy: ANI

PNB

Photo: The New Indian Express

PNB Loan Fraud Case: Delhi-Based Chartered Accountant

In the case of Punjab National Bank (PNB) loan scam, the Economic Offences Wing of Bhubaneswar has arrested a Delhi-based Chartered Accountant for his alleged involvement. The accused Neeraj Kumar, was arrested and produced before the court of chief Metropolitan Magistrate. The loan scam case involving the main accused is to the tune of Rs 250 crore, which was obtained using fake/ forged documents.

Tue, 26 Jul 2022 - 12:40 PM / by Shibu Immanuel S

Tags: PNB, Loan Scam, Punjab, Economic Offences Wing

Courtesy: ANI