Search Results On economic offences wing (Page 1 of 2)

economic offences wing (Page 1 of 2)

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  • Chanda kochhar, officer transfer, cbi transfers officer who is investigating icici videocon loan case, Economic offences wing

    CBI transfers Officer who is investigating ICICI- Videocon Loan Case 2019-01-28 09:54:12

    Central Bureau of Investigation transfers Officer who is investigating the ICICI-Videocon Loan case. This development happened after CBI filed FIR against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar, Videocon head Venugopal Dhoot and others in a case...

    Keywords: Sudhanshu Mishra, officer leaked info, Sudhanshu Mishra, Deepak Kochhar

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    Hardik Pandya business, Hardik Pandya cheated, hardik pandya gets cheated for rs 4 3 cr by his step brother, Economic offences wing

    Hardik Pandya gets cheated for Rs 4.3 Cr by his Step Brother 2024-04-11 14:36:51

    Vaibhav Pandya, the step brother of Indian cricketers Hardik and Krunal Pandya, has been apprehended by the Mumbai Police for allegedly defrauding them of approximately Rs 4.3 crore. Reports indicate that Vaibhav redirected the funds from their joint business, resulting...

    Keywords: Hardik Pandya business, Hardik Pandya wealth, Hardik Pandya breaking, Hardik Pandya cheated

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    Jacqueline Fernandez, Jacqueline Fernandez updates, jacqueline fernandez attends before the delhi cops, Economic offences wing

    Jacqueline Fernandez Attends Before the Delhi Cops 2022-09-14 09:59:30

    Sri Lankan beauty and Bollywood actress Jacqueline Fernandez landed in trouble after she is involved in a Rs 200 crores extortion case involving multimillionaire conman Sukesh Chandrasekhar. Jacqueline Fernandez was asked to appear before the investigation on September 12th by...

    Keywords: Jacqueline Fernandez questioning, Economic Offences Wing, Jacqueline Fernandez breaking updates, Jacqueline Fernandez news

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    Jacqueline Fernandez files a case, Jacqueline Fernandez films, jacqueline fernandez files complaint against sukesh chandrashekhar, Economic offences wing

    Jacqueline Fernandez files complaint against Sukesh Chandrashekhar 2024-02-13 14:15:19

    Actress Jacqueline Fernandez has taken legal action against Sukesh Chandrashekhar, whom she accuses of harassing and threatening her while he is in prison. As per a report from Indian Express, Fernandez lodged a complaint with Delhi Police Commissioner Sanjay Arora...

    Keywords: Jacqueline Fernandez films, Jacqueline Fernandez breaking, Jacqueline Fernandez Mumbai police, Jacqueline Fernandez

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    Jacqueline Fernandez latest, Jacqueline Fernandez breaking news, jacqueline fernandez granted bail in extortion case, Economic offences wing

    Jacqueline Fernandez Granted Bail In Extortion Case 2022-09-26 07:10:08

    Sri Lankan beauty Jacqueline Fernandez established herself in Bollywood and the actress is quite busy. The actress has been in news from the past few months after her name was involved in a Rs 200 crore extortion case of conman...

    Keywords: PMLA, Jacqueline Fernandez court case, Jacqueline Fernandez case, PMLA

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    QNet Scam, Bollywood Actors in qnet scam, qnet scam shah rukh khan 2 other bollywood actors respond to cyberabad police notice, Economic offences wing

    QNet Scam: Shah Rukh Khan, 2 Other Bollywood Actors Respond to Cyberabad Police Notice 2019-08-02 13:11:57

    Three Bollywood actors - Shah Rukh Khan, Anil Kapoor, and Boman Irani - out of six, who were served notices by the Cyberabad Police in connection with the QNet scam, have responded to the police notice. The three actors on...

    Keywords: Shah Rukh Khan in QNet Scam, Bollywood Actors in qnet scam, Shah Rukh Khan in QNet Scam, Shah Rukh Khan in QNet Scam

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