Economic Offences Wing

Yash Raj Films receives closure on the case of misappropriation of royalties worth Rs. 100 crores : Bollywood News

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Yash Raj Films receives closure on the case of misappropriation of royalties worth Rs. 100 crores : Bollywood News

The 2019 case where the Indian Performing Rights Society (IPRS) lodged a complaint against Yash Raj Films alleging the misappropriation of Rs. 100 crore in royalties meant for lyricists, singers, music directors, and producers has finally come to a conclusion. Following nearly five years of investigation, the Economic Offences Wing (EOW) of the Mumbai Police … Read more

After fresh FIR, ED arrests retired IAS officer Anil Tuteja

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After fresh FIR, ED arrests retired IAS officer Anil Tuteja

NEW DELHI: The Enforcement Directorate (ED) arrested retired IAS officer Anil Tuteja on Sunday in connection with an alleged liquor scandal in Chhattisgarh under Section 19 of the Prevention of Money Laundering Act (PMLA).The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the “chief architect” of this scandal. The agency had … Read more

Bhupesh Baghel: Mahadev app case: ED allegations against Bhupesh Baghel, others made part of Chhattisgarh police FIR

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Bhupesh Baghel: Mahadev app case: ED allegations against Bhupesh Baghel, others made part of Chhattisgarh police FIR

Alleging that former Chhattisgarh chief minister Bhupesh Baghel was a “beneficiary” of the proceeds of crime raised through illegal Mahadev betting application, ED claimed that his associates “regularly received the proceeds”. The charges have been made in a report, which is part of a 12-page FIR filed by Chhattisgarh Police against Baghel and 20 others. … Read more

Conman Sukesh Chandrashekhar refutes allegations of sending fake messages to Jacqueline Fernandez; demands CBI probe : Bollywood News

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Conman Sukesh Chandrashekhar refutes allegations of sending fake messages to Jacqueline Fernandez; demands CBI probe : Bollywood News

In a twist to the ongoing saga involving conman Sukesh Chandrashekhar and Bollywood actor Jacqueline Fernandez, Sukesh has vehemently denied sending any texts or voice notes to Jacqueline from jail. Terming the messages accessed by India Today as “fake,” Sukesh has now called for a CBI investigation into the alleged WhatsApp chats, urging strict action … Read more