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.
Tags: Madhya Pradesh, Bhopal, Economic Offences Wing, Medical Education Department, Disproportionate Assets Case
Courtesy: ANI
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.
Tags: PNB, Loan Scam, Punjab, Economic Offences Wing
Courtesy: ANI