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About 47 results for "eow"

Tree House promoter Rajesh Bhatia seen absconding; SEBI, EOW close on his heels
Money Control

Tree House promoter Rajesh Bhatia seen absconding; SEBI, EOW c...

The playgroup chain has been in the spotlight ever since it shuttered 113 branches last year owing to severe cash crunch which left the company unable to pay staff salaries. Money Control, 6 days ago

75 images for eow

Money Control, 6 days ago
India Today, 1 month ago, 2 months ago
India Today, 2 months ago
Siasat Daily, 2 months ago
Indian Express, 2 months ago
OrissaDiary, 3 months ago
New Indian Express, 3 months ago
Times of India, 3 months ago
Times of India, 3 months ago

BRIEF-Unitech Ltd says co's MDs taken into custody for delay in project delivery

April 5 (Reuters) - Unitech Ltd * Clarifies on news item "Unitech MDs arrested by EOW forduping flat buyers" * Says managing directors of co been taken into custody fordelay in delivery of a project * Co taking appropriate available remedies, in ...
 Sify2 weeks ago Unitech MDs arrested by EOW for duping flat buyers  Business Standard3 weeks ago

Another court had earlier dismissed Bansal's plea to

The EOW had earlier filed a status report seeking time to conclude its inquiry into allegations of irregularities in grant of contracts for roads and sewer lines in the city.
 DNA1 month ago The complainant's counsel claimed that Sharma and Awasthi  DNA1 month ago

Congress leader Salman Khurshid duped while trying to buy puppies online

Economic Offences Wing (EOW) of Delhi Police has launched a probe into the matter.
 DNA1 month ago Economic Offences Wing files FIR in TreeHouse cheating case  DNA2 months ago EOW told to file ATR on complaint against CM  The Hindu2 months ago Court asks EOW to file ATR on plea for FIR against Kejriwal  DNA2 months ago

NSEL scam: ED attaches assets worth over Rs 414 crore of Lakshmi Group

Earlier, the ED had registered money laundering case in the NSEL scam on the basis of FIR registered by EOW in October, 2013. It was alleged that the accused persons in the said case hatched a criminal conspiracy to defraud the inve
 India Today1 month ago ED attached properties worth Rs. 135 crore in NSEL scam  Sify2 months ago

Rs 411-crore assets unearthed in raids in C'garh in 2011-16

Chhattisgarh's Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) unearthed disproportionate assets worth over Rs 411 crore during raids at the premises of 131 Government officers and employees in the past six years, the Assembly was informed today.
 DNA1 month ago
India Today

EOW SP serves notice to Gwalior municipal commissioner over tax scam, gets dumper full of garbage in return

The Economic Offences Wing's SP has alleged that the Gwalior municipal commissioner got a dumper full of garbage dumped outside his office soon after he served a notice to the commissioner over the Gwalior property tax scam.
 India Today1 month ago

Maharashtra: Inter-state racket of medical college admission busted, five held

The Economic offense Wing (EoW) of Navi Mumbai police arrested five persons and busted an inter-state gang who cheated several aspirants seeking admission in medical colleges in Navi Mumbai and other states. The gang had committed the crime in an organised ...
 DNA2 months ago
India Today

EOW arrests managing director of Earth Infrastructures for cheating home buyers

He was arrested from Delhi airport on the basis of look out circular when he was trying to leave the country for Bangkok. Highlights 1 Goel was arrested from Delhi airport when he was trying to leave for Bangkok. 2 EOW had received 82 complaints from people ...
 India Today2 months ago Unitech directors arrested, sent to police custody  Prokerala3 weeks ago Delhi Police arrests Unitech MD Sanjay Chandra  Prokerala3 weeks ago Unitech MD Sanjay Chandra arrested for duping investors  DNA3 weeks ago

IBA looking for forensic auditors to check bank frauds

Worried over rising cases of fraud in the banking sector, Indian Banks' Association is looking for reputed CA firms to undertake forensic audit of banks with a view to recover money and curb such practices. As part of the forensic audit, shortlisted Chartered ...
 Business Standard2 weeks ago
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