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About 23 results for "eow"

DS Kulkarni, wife arrested from Delhi hotel

DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK. DNA, 14 hours ago

6 images for eow

DNA, 1 week ago
DNA, 2 weeks ago
DNA, 3 weeks ago
DNA, 1 month ago
Business Standard, 2 months ago
Money Control, 3 months ago

EOW plans to name & shame tainted builders

The Housing Unit of the Economic Offences Wing (EOW) of Mumbai police department is preparing a list of builders involved in alleged mass cheating in the Mumbai, Thane, Navi Mumbai and Palghar areas. The list will be published on public forums and awareness ...
 DNA2 weeks ago Firm booked for duping job aspirants  DNA3 weeks ago Builder booked for attempting to cheat Dilip Kumar of his Bandra bungalow  Bollywood Hungama1 month ago Builder booked for trying to grab Dilip Kumar's bungalow  Business Standard1 month ago

EOW case against builder for cheating actress Saira Banu

In December 2017, Banu had claimed that the developer was harassing and threatening her and Kumar, over the plot in Pali Hill, Bandra (west).
 DNA1 month ago

SEBI to auction assets of Pancard Clubs on Jan 10

The Mumbai Economic Offence Wing (EOW) is urging the investors duped by the company to enroll themselves by submitting the receipt certificate and complaint letter to them
 DNA2 months ago
Business Standard

EOW to probe Rs 7,000 crore PanCard Club investment cheating case

The development comes after the firm failed to comply with Security Exchange Board of India's (SEBI) orders BS Web Team Last Updated at December 13, 2017 13:13 IST The economic offences wing (EOW) has reportedly taken over the probe in PanCard Club (PCL) ...
 Business Standard2 months ago

EOW arrests Odisha based Real Estate Developer

By Accommodation Times Bureau BHUBANESWAR An Odisha based real estate developer, Durga Prasanna Mishra, director of Shree Baladevjew Infrastructure Private Limited, was arrested by Economic Offences Wing (EOW) of Crime Branch for allegedly cheating buyers of ...
 Accommodation Times1 week ago

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic Offences Wing of Mumbai police had filed a chargesheet against Singh, a former chief of Mumbai Congress as well as a former state minister, and his relatives.   A social activist had filed a complaint against him with the Anti Corruption Bureau and also a public interest litigation in the Bombay ...
 Rediff.com4 days ago

UP govt transfers 26 IPS officers

[Uttar Pradesh], Feb. 2 (ANI): In a major reshuffle, the Uttar Pradesh government on Friday transferred 26 IPS (Indian Police Service) officers. Rajiv Krishan was appointed as the new ADG zone Lucknow, while Abhay Kumar Prasad has been sent to the Economic ...
 Sify2 weeks ago Yogi government reshuffles IPS officers  Rediff.com2 weeks ago

50 duped for crores in Bitcoin investment in Nanded, one held

At a time when people are getting attracted to invest in cryptocurrencies in hopes for high return, the Economic Offence Wing (EOW) of Nanded police is probing a case wherein as many as 50 traders were allegedly duped in a scheme related to Bitcoin.
 DNA3 weeks ago

Delhi court rejects bail plea of two builders

 By Accommodation Times Bureau NEW DELHI A Delhi court refused to grant bail to two directors of real estate who allegedly cheated over 8,000 investors and it also observed that any monetary offence leads to imbalance in economy. Special Judge Kamini Lau ...
 Accommodation Times3 weeks ago
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