Tag: eow
Posted in Finance
ICICI Bank branch manager forged signatures, siphoned off ‘Rs 11.95 crore’ by transfer and cash; case in EOW’s net
February 28, 2024 Leave a Comment on ICICI Bank branch manager forged signatures, siphoned off ‘Rs 11.95 crore’ by transfer and cash; case in EOW’s net
The branch manager of an ICICI Bank branch has admitted having committed fraud by forging the signature of an NRI customer. In a complaint letter…
Posted in Startups
ashneer grover: I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport
November 17, 2023 Leave a Comment on ashneer grover: I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport
I’m not a flight risk, will cooperate with EOW: Ashneer Grover after being stopped at Delhi airport BharatPe cofounder Ashneer Grover on Friday said he…
Posted in Startups
bharatpe: EOW files FIR against BharatPe cofounder Ashneer Grover and his family
May 11, 2023 Leave a Comment on bharatpe: EOW files FIR against BharatPe cofounder Ashneer Grover and his family
The Economic Offences Wing (EOW) of the Delhi Police on Wednesday registered a first information report (FIR) against BharatPe cofounder and former managing director Ashneer…