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About 381 results for "eow"

EOW Arrests Realtor for Rs 5 Cr Fraud
New Indian Express

CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on Sunday arrested M D of Srabani Construction for cheating State Bank of Travancore and Registrar of Companies (RoC) by ... Orissabarta, 6 days ago
EOW Arrests Realtor for Bank Fraud New Indian Express, 1 week ago
EOW arrests man for cheating bank of crores New Delhi Pioneer, 1 week ago
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Mumbai Mirror

Fine Future scam: EOW receives order to attach properties worth Rs4crore

COIMBATORE: The economic offences wing (EOW) has received the government order recently to attach properties worth more than Rs4cr in the multi-crore Fine Future marketing fraud case. This is the fifth government order in this case. "Totally, 95 ...
 Times of India5 days ago Investors say broking firms took loans in their names to invest in scam-hit NSEL  Mumbai Mirror3 weeks ago Mohali property dealer held for Rs. 70-lakh fraud  Hindustan Times1 month ago Economic Offences Wing to attach Sekar’s properties  Asian Age1 month ago

Charge sheet filed in Shreesurya scam

After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday.
 Times of India1 week ago Charge-sheet filed against 7 directors of real estate firm  The Freepress Journal1 week ago 30,000 page charge sheet filed in Wasankar case  Times of India2 weeks ago Dena Bank FD fraud case: CBI files charge-sheet against four  Mumbai Mirror1 month ago

Probe underway against 6 IAS and 2 IFS officers: Raman

ic Offenses Wing (EOW) of State police is carrying out investigations against six officers of IAS posted in Chhattisgarh under Prevention of Corruption Act 1988. Similar probe is going on against two officers of India Forest Service (IFS). This ...
 New Delhi Pioneer1 week ago FIR against Parasvnath for cheating investors  Economic Times2 months ago
DNA

MP anti-graft watchdogs shielding ministers, officials: Cong

The Congress Saturday alleged that anti-corruption watchdogs in Madhya Pradesh - Lokayukta and Economic Offences Wing (EOW), are shielding those involved in corrupt practices, including ministers and bureaucrats. The State Congress unit here ...
 The Echo Of India4 weeks ago Congress slams Madhya Pradesh Lokayukta, EOW for shielding ministers, bureaucrats  DNA4 weeks ago Lokayukta, EOW shielding ministers, bureaucrats: Congress  Business Standard4 weeks ago Lokayukta, EOW puppets at the hands of MP Govt: Cong  United News of India4 weeks ago
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One more held for selling land with forged papers

The Economic Offences Wing (EOW) arrested one more person who was booked by the Kalka police for duping a person of Rs1.5 crore by selling 56 kanal of land with forged documents in 2010.
 Times of India1 month ago EOW arrests fraudster  Times of India1 month ago Economic police arrest three in a Rs 4 crore cheating case in Mumbai  Times of India3 weeks ago

We need forensic auditors to crack NSEL scam: EOW

The economic offences wing (EOW) of the Mumbai police, which is probing the Rs 5,600 crore cheating case involving the National Spot Exchange Limited (NSEL), has for the third time written to the home department demanding the appointment of forensic auditors ...
 Times of India3 weeks ago EOW struggles for forensic auditors in the NSEL case  Times of India3 weeks ago

Economic offences wing books four for cheating investors of Rs 2 crore

COIMBATORE: Economic offences wing (EOW) sleuths, Coimbatore, have registered a case against four people for cheating 100 investors of 2 crore in Vellakovil, Tirupur district. The EOW police have sent a proposal to the government to attach a house ...
 Times of India1 month ago Four bogus doctors nabbed  Afternoon Despatch & Courier1 month ago Four bogus doctors held in western suburbs  DNA1 month ago Investors duped: case registered against four  The Hindu1 month ago
Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle2 weeks ago Belekeri scam: CBI arrests MLA Nagendra, six others  Deccan Chronicle1 month ago Belekeri mining case: Trouble for Adani?  Deccan Chronicle2 weeks ago

EOW probed 163 cases involving Rs 10,000 cr since 1999: Mah HM

Mumbai, Jul 14 (UNI) Minister of State for Home Ranjeet Patil today told the Maharashtra Assembly that since 1999, Economic Offences Wing of Mumbai police has investigated 163 cases in which eight lakh investors have lost Rs 10,000 crore. He told ...
 United News of India2 weeks ago
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