India===Economic Offences Wing
Tracked across 6 events · 48 articles · First seen Feb 03, 2026 · Last active Mar 24, 2026
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Regulatory
The India===Economic Offences Wing (EOW) Kashmir of Crime Branch J&K filed a chargesheet against Afshan Shabir for her alleged fraudulent actions.
Feb 05, 2026 · 10 articles
Regulatory
The India===Economic Offences Wing Kashmir of the Crime Branch of Police initiated and registered a case against the accused, leading the investigation into the fraud.
Feb 26, 2026 · 8 articles
Domestic
The India===Economic Offences Wing (EOW) of the India===Chhattisgarh police is also investigating Kawasi Lakhma in a separate corruption case related to the liquor scam. The EOW has a large number of witnesses to examine in its case.
Feb 03, 2026 · 7 articles
Regulatory
The India===Economic Offences Wing (EOW) is actively investigating the financial fraud at HDFC Bank's Shopian branch, conducting searches and making arrests. Their actions aim to safeguard financial integrity.
Feb 18, 2026 · 8 articles
Regulatory
The India===Economic Offences Wing (EOW) Kashmir of Crime Branch India===Jammu and Kashmir is investigating the financial fraud case at HDFC Bank's Shopian branch. The EOW successfully opposed the bail applications of the accused officials, demonstrating its commitment to ensuring a fair and transparent conclusion to the case.
Mar 06, 2026 · 7 articles
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Kawasi Lakhma
investigator of
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India===Economic Offences Wing
The India===Economic Offences Wing is investigating Kawasi Lakhma for corruption
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