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About 539 results for "eow"

72-year-old man held for fraud
Millennium Post

EOW arrests Vista CA for embezzling Rs 40L

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch on Monday arrested a chartered accountant (CA) of Vista Management Services Limited, a chit fund company, on charges of misappropriating investments of depositors. The accused was ... Times of India, 8 hours ago

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4Your Excitement, 1 day ago
OrissaDiary, 3 days ago
Squeaky Bum Time, 2 days ago
Pragativadi, 2 days ago
Arab News, 3 weeks ago
The Sun Daily, 3 weeks ago
Saudi Gazette, 4 weeks ago
Houston Press, 3 weeks ago
Houston Press, 4 weeks ago
DNA India, 1 month ago

Vista's Political Link under EOW Scanner

BHUBANESWAR: As the Economic Offences Wing (EOW) digs deep into the affairs of Vista Management Services Pvt Ltd, the needle of suspicion seems to be pointing towards political affiliation the ponzi firm received to promote its business. The ...
 New Indian Express4 days ago EOW of Odisha Crime Branch arrests Vista's director Bijay Swain from Bhubaneswar  OrissaDiary4 days ago EOW arrests Vista director  Pragativadi3 days ago EOW arrests another Vista director  Pragativadi2 days ago
Indian Express

IPL betting case transferred to EOW

(34 minutes ago) After the cyber crime branch of the city police failed to yield satisfactory results in the high-profile case involving IPL betting, the city police chief transferred the case to the Economic Offences Wing (EOW). Earlier this ...
 NewsR.in2 days ago Delhi: Crime Branch launches its own cyber cell  Indian Express1 month ago Delhi Police Crime Branch gets cyber cell  ProKerala.com1 month ago Delhi Police Crime Branch Sets Up Cyber Cell  NDTV1 month ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 week ago Idols worth Rs 77 crore seized in Chennai  Times of India1 week ago 9 Antique idols worth Rs 77 crore seized, smuggling cartel agent held  United News of India1 week ago Drugs, idol seized from T. Nagar shop  Deccan Chronicle1 week ago
New Indian Express

NSEL scam: Mumbai police files 9000-page charge sheet

Vice-president of NSEL Amit Mukherjee (left) being produced in a court in Mumbai after his arrest by EOW of the Mumbai police. File photo TOPICS The Mumbai police on Monday filed a 9,600 page chargesheet in the Rs. 5,600 crore National Spot ...
 The Hindu1 week ago Annex building in police headquarter to go  DNA India1 week ago NSEL investors plan protest at Mumbai police chief office  ZeeNews.com2 weeks ago Couple Alleges Land Grab by Cop, Stages Stir  New Indian Express1 month ago

Two more complaints against couple held in railway food firm fraud

By Dharmendra Tiwari The Mumbai police's Economic offences Wing (EoW) have received two more complaints against Arun and Sunita Agrawal, the couple behind one of the country's largest railway catering firms, for cheating investors to the tune of ...
 Mumbai Mirror2 weeks ago FIR against Parasvnath for cheating investors  Economic Times2 weeks ago FIR lodged against Qatar's Hassad Food for forgery  New Delhi Pioneer2 months ago

PTI - PARSVNATH - FIR lodged against Parsvnath, EOW probes buyers' allegation

PARSVNATH - FIR lodged against Parsvnath, EOW probes buyers' allegation Contributed by NAMPA / PTI. New Delhi, May 8 (PTI) Delhi Police has registered an FIR against realty firm Parsvnath Developers for allegedly duping buyers of crores of ...
 Namibia Press Agency2 weeks ago EOW files FIR against Parsvnath, its chairman, 5 others  Money Control2 weeks ago FIR lodged against Parsvnath, EOW probes buyers' allegation  Business Standard2 weeks ago Prime Property: Parsvnath in the dock  Money Control2 weeks ago
Indian Express

Police in tight spot over Delhi businessman's arrest

CHANDIGARH: The economic offences wing (EOW) of the UT police was caught in a tight spot as Delhi-based businessman Karan Tomar, who was remanded in police custody on May 4, was still admitted to Government Multi-specialty Hospital (GMH), Sector 16, ...
 Times of India2 weeks ago Cops arrest dropout for duping investors  Asian Age2 months ago Police bust passport racket, five arrested  DNA India1 month ago One arrested for duping investors  Indian Express2 months ago

With separate EOW chief, govt to come down heavily on white collar crime

A highly placed source in the Maharashtra police said: "With the creation of joint commissioner of police post for EOW, and separating it from the crime branch, the BJP led government has made it clear that the force will now come down heavily on white collar ...
 DNA1 month ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 month ago
Business Standard

EOW launches fresh probe into land sale by Scindia trust

BHOPAL: Madhya Pradesh economic offences wing (EOW) initiated a fresh inquiry last week to investigate a complaint against former Union minister Jyotiraditya Scindia and members of a charitable trust run by his family, alleging illegal sale of land ...
 Times of India1 month ago UFO Moviez founder under EOW scanner  Asian Age2 months ago FTIL seeks legal advice on police's EOW order  Business Standard2 months ago
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