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About 370 results for "eow"

Duped Bhabha Atomic Research Centre staffers seek EOW inquiry

A delegation of scientists approached the economic offences wing (EOW) and asked them to investigate a housing fraud in which several developers cheated 51 Bhabha Atomic Research Centre (BARC) employees on the pretext of flats Times of India, 1 week ago
Duped BARC staffers seek EOW inquiry Times of India, 1 week ago

150 images for eow

Military Aerospace Electronics, 1 week ago
New Straits Times, 1 week ago, 2 weeks ago
Saudi Gazette, 1 week ago, 3 weeks ago
OrissaDiary, 2 weeks ago
Military Aerospace Electronics, 1 month ago
Military Aerospace Electronics, 1 month ago
Business Standard, 4 weeks ago
RESource, 1 month ago
IBN Live

QNet: EOW seizes documents from Vanmala's 'hidden' office

After being named as accused in the Rs425 crore QNet scam, Vanmala shifted its office to undisclosed location. However, the EOW raided this secret hideout and seized important documents about the MLM operations of QNet Economic Offences Wing (EOW) ...
 Money Life6 days ago Senior advocate Haresh Jagtiani summoned by EOW in Rs. 5,000-43,000 crore QNET SCAM  Web Newswire1 week ago QNet case: EOW quizzes Maichel Ferreira  Times of India2 months ago Proud to be Indian, says Michael Ferreira  Zee News2 months ago

EOW summons lawyer in QNet case

MUMBAI: The city economic offences wing (EOW), probing the Rs 425-crore cheating case allegedly committed by multi-level marketing firm QNet, on Monday summoned lawyer Haresh Jagtiani and asked him to assist in the investigation. Jagtiani is ...
 Times of India1 week ago EOW summons prominent Haresh Jagtiani in QNet case  Times of India1 week ago
IBN Live

QNet scam: Lawyer questioned

The Economic Offences Wing (EOW) of the Mumbai police on Monday interviewed prominent lawyer Haresh Jagtiani in connection with the QNet probe as he was found to be the directors of one the firms that was associated with QNet. Officials, however, maintained ...
 Asian Age1 week ago Three smugglers arrested with 5.37 quintal ganja  IBN Live2 weeks ago Three smugglers held with 5.37 quintal ganja  Business Standard2 weeks ago DIRECTOR MICRO FINANCE ARRESTED BY EOW  Orissabarta2 weeks ago

Ex-city Youth Cong president arrested

A team of Economic Offences Wing (EOW) of the UT police arrested for mer Chandigarh Territorial Youth Congress president Vijay Pal Singh Dimpy from his Sector-40 residence on Friday night, soon after he had attended a political function to ...
 Hindustan Times1 week ago Businessmen brothers arrested for defrauding niece  Pune Mirror2 months ago Congress leader Dimpy arrested  Chandigarh Tribune1 week ago Former Chandigarh youth congress head held for cheating ex-DGP Maharashtra SS Virk  Times of India1 week ago
Mumbai Mirror

Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases

For the Economic Offences Wing (EOW), any amount below Rs 3 crore may soon be small change.
 Times of India1 month ago KBC manager arrested in cheating case, Rs 4.66 cr seized  NetIndia123.com1 month ago Security firm owner booked for Rs 5.22-crore PF fraud  Times of India2 months ago Documents of unaccountable assets seized from BDO's premises  Business Standard2 months ago

Dunar Food MD arrested in NSEL case

MUMBAI: The economic offences wing (EOW) arrested Surendra Gupta, MD of Dunar Food, for his alleged role in the Rs 5,500 crore NSEL cheating case. Gupta is the sixth person to be arrested in NSEL case. Rajvardhan Sinha, additional commissioner of ...
 Times of India1 month ago NSEL case: EOW arrests MD of PD Agroprocessors  Livemint.com1 month ago Court may soon appoint liquidator in NSEL case: Cops  Economic Times2 weeks ago NSEL: court to appoint authority to liquidate assets  Livemint.com2 weeks ago

Economic Offences Wing detains three Shreesurya agents

Nagpur Crime Branch's Economic Offences Wing (EOW) on Wednesday detained three Shreesurya group's agents for interrogation and were in process of taking them into custody.
 Times of India3 weeks ago

Scindia selling Trust lands fraudulently: Complaint

BHOPAL: A computer businessman based at Gwalior has filed a complaint in the office of Economic and Offences Wing ( EOW) against Union minister Jyotiraditya Scindia, his sister and mother for getting a wrong registry of a land done and selling land ...
 The Freepress Journal3 weeks ago Treasure Island case: Digvijay Singh gets clean chit from CBI  Times of India4 weeks ago

Fresh complaints registered against Yash Birla Group

The EOW had filed an FIR against Birla Power Solutions and Yashovardhan Birla, chairman of the Yash Birla Group, after receiving complaints from investors. Photo: Hindustan Times Mumbai: The economic offences wing (EOW) of Mumbai Police on Monday ...
 Livemint.com1 month ago Former MD of Birla Power Solutions Arrested  Outlook2 months ago EOW raids Yash Birla's residence: Sources  Money Control2 months ago Yash Birla Group promises refund of FD money without interest  Money Life1 week ago
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