Photo: The News International
Jacqueline Fernandez Issued Fresh Summons To Appear Before EOW In Rs 200 Crore Extortion Case
In the ongoing investigation in the Rs 200 crore extortion case on connection with jailed conman Sukesh Chandrashekhar, actor Jacqueline Fernandez has been issued fresh summons on September 19. She has been asked to appear before the Economic Offences Wing in Delhi. Meanwhile, Nora Fatehi and Pinky Irani were also grilled on September 17. Fernandez has been accused for taking gifts from Chandrashekhar.
Tags: Jacqueline Fernandez, EOW, Sukesh Chandrashekhar, Nora Fatehi
Courtesy: Free Press Journal
Photo: The New Indian Express
EOW Bhubaneswar Freezes Four Accounts In Connection With Illegal Digital Lending
The Economic Offences Wing (EOW) in Bhubaneswar has frozen four bank accounts, in connection with an illegal digital money-lending case. The EOB shared that it had received a string of complaints from the Reserve Bank of India (RBI) as well as several victims, regarding the illegal functioning of loan applications, which are not registered under the RBI Act. Three special EOW teams are currently investigating the matter.
Tags: Crime, EOW, Money Lending, Illegal, illegal money lending
Courtesy: ANI
