Tag: Economic Offences Wing EOW

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Govinda May Face Questioning in Rs 1,000Cr Online Ponzi Scheme: Odisha Police

Bollywood actor Govinda may be questioned by Odisha police's EOW in connection to a Rs 1,000 crore online ponzi scheme investigation.

Multi-Crore Income Tax Refund Scam: Crime Branch Conducts Raids in Multiple Locations in Kashmir

The Crime Branch of J&K Police conducts raids in income tax refund scam investigation targeting locations in Kashmir. Over 400 individuals face criminal charges.

2 Individuals Arrested by Delhi Police’s EOW for Involvement in Income Tax Refund Fraud

Delhi Police arrests two individuals involved in income tax refund fraud, showcasing their commitment to upholding the law and deterring financial crimes.

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Multi-Crore Income Tax Refund Scam: Crime Branch Conducts Raids in Multiple Locations in Kashmir

The Crime Branch of J&K Police conducts raids in income tax refund scam investigation targeting locations in Kashmir. Over 400 individuals face criminal charges.

Govinda May Face Questioning in Rs 1,000Cr Online Ponzi Scheme: Odisha Police

Bollywood actor Govinda may be questioned by Odisha police's EOW in connection to a Rs 1,000 crore online ponzi scheme investigation.

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