economic offences wing (eow)

  1. A

    MMTC Challenges NSEL Settlement, But NCLAT Upholds Decision

    New Delhi, March 30 The National Company Law Appellate Tribunal (NCLAT) on Monday dismissed an appeal by state-owned trading firm MMTC, challenging the one-time settlement (OTS) between National Spot Exchange Ltd (NSEL), backed by 63 Moons, and traders.The Mumbai bench of the National Company...
  2. B

    Mithi River Desilting Scam: Contractor Acquits Following Bail Decision

    Mumbai, March 5 A court here has granted bail to a contractor arrested in the Rs 65 crore Mithi river desilting scam, stating that he was not part of the conspiracy hatched by the co-accused and civic body officials.Shersingh Rathod (52), arrested by Mumbai police's Economic Offences Wing...
  3. S

    Court Grants Bail to Former Deputy Secretary in Liquor Scam Cases

    Bilaspur, March 1 The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases related to an alleged liquor scam.While the state Economic Offences Wing (EOW) is investigating...
Back
Top