Economic Offences Wing

 

 

 

 

 

 

 

 

 

 

 

 

Status of Cases

 

 

Mega Cases

1. Anubhav Group of Companies.

2. Ramesh Car Finance Corporation,

3. Fidelity Finance Ltd.,

4.
Thirumuruga Group of Companies,

5. GNS Nidhi Ltd & Devi Gold House,

6. RPS Benefit fund Ltd,

7. RBF Nidhi Ltd.,

8. Madras Motor Finance And Guarantee Company Ltd.,

9. Kothari Orient Finance,

10.Orient Benefit Fund Ltd.,

11. Alwarpet  Benefit Fund  Ltd.,

12. Park Town Benefit Fund Ltd.,

13. Shoppers  Investments,

14. Dugar Finance India Ltd.,

15. Sowdambika Group of Firms.

16.  Suprabath Chits and Investments

17.  JBJ City Developers

18. City Limouzines India Ltd.

19. Gold Power Marketing Company

20. Rich India Marketing

List of PT and UI Cases of EOW -II Hqr, Chennai