Tag: Economic Offences Wing
Photo: X
Endgame Of Al Falah University Has Started!
Website taken down-ED probe ordered into it's funding. Financial investigation agencies swing into action. Forensic audit of the accounts started. Economic Offences Wing has also been asked to look into functioning of Al Falah university. After NIA, now ED & EOW have joined the Delhi… Read More
Photo: Mid Day
Shocking! 40 Chinese Among 150 People Booked By EOW For Fraudulently Becoming Directors Of Indian Firms
The Economic Offences Wing (EOW) of the Mumbai Police has registered 34 FIRs against 150 people, including 60 foreigners- 40 of them from China- for allegedly violating laws regarding the registration of new companies and for fraudulently becoming directors of Indian companies, a police official said. The… Read More
