Tag: Economic Offences Wing
EOW Kashmir raids multiple locations in Srinagar in ‘investment fraud case’
Key TakeawaysEOW Kashmir conducted raids at multiple locations in Srinagar in connection with an ongoing investment fraud case.The case was initiated after a complainant...
J&K: CBK produces chargesheet against one for securing job in fake DOB case
Key TakeawaysThe Economic Offences Wing filed a chargesheet against a man for falsifying his date of birth.The accused worked as a barman at Royal...
CBK produces chargesheet against two for using fake documents to obtain loan
Key TakeawaysThe Economic Offences Wing filed a chargesheet against two suspects in Srinagar.Accused used fake and forged revenue extracts to secure a loan from...
Uddhav Thackeray trusted officer appoints coordinating officer for SIT
Key TakeawaysThe Uddhav Thackeray trusted officer Ramesh Pawar was appointed to link the SIT with the BMC.Rs 12,000 crore irregularities in municipal contracts prompted...
