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About 761 results for "eow"

2 absconding directors of Vigneshwara Group arrested for duping investors
Financial Express

India's daughter banned & gagged

ice's Economic Offences Wing (EOW) is going to send legal notices to the editor of an English news channel and a tabloid for showing and publishing the contents of the controversial documentary India's Daughter produced by the BBC's Channel 4. ... New Delhi Pioneer, 8 hours ago
EOW arrests chit fund company director Times of India, 22 hours ago
Realtor in EOW Net New Indian Express, 1 day ago
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42 images for eow

Moneycontrol.com, 2 days ago
Moneycontrol.com, 2 days ago
CommodityOnline, 2 days ago
Business Standard, 1 day ago
The Freepress Journal, 2 days ago
Mumbai Mirror, 2 days ago
Money Today, 2 days ago
Business Standard, 2 days ago
Indian Express, 1 week ago
Houston Press, 1 week ago

QNet: EOW arrests V-Elite leaders Sandeep Kalra and Hitesh Miglani

Kalra from Delhi and Miglani from Bangalore have had pocketed lakhs of rupees through the MLM scheme and organised several training camps to lure investors. Both were intercepted by immigration authorities as their names were on a look out circular ...
 Money Life21 hours ago
Business Standard

FTIL seeks legal advice on police's EOW order

ity police's Economic Offences Wing (EOW), which restrains its use of asset sale proceeds for any purpose other than legal expenses and salaries of employees. This was conveyed to the Bombay Stock Exchange today. The order came in a development on the probe ...
 Business Standard1 day ago Corporate espionage: Economic offences wing roped in for probe  Times of India1 week ago EOW roped in to probe Odisha Olympic Asstn's 'irregularities'  Business Standard2 months ago
Business Today India

Officials from three top brokerages held for NSEL scam

Three officials of top brokerages were on Tuesday arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the sensational Rs 5,500-crore fraud at the National Spot Exchange Ltd (NSEL). Several arrests were made last year, ...
 Deccan Herald2 days ago Cuffs on top brokers  The Telegraph2 days ago Economic Offences Wing arrests brokers in NSEL scam  Business Today India2 days ago Mumbai EOW arrests three brokers in the NSEL cheating case  Times of India2 days ago
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CommodityOnline

NSEL Scam: Amit Rathi among three brokers arrested by EOW

According to reports, those arrested by the EOW, include, Amit Rathi, Chintan Modi of IIFL and CP Krishnan from Geojit Comtrade The Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs5,600 crore National Spot Exchange Ltd (NSEL) ...
 Money Life2 days ago NSEL scam: EOW arrests three leading brokers  CommodityOnline2 days ago More heads roll in NSEL scam  Financial Express2 days ago Three leading brokers arrested in NSEL scam  Smart Investor2 days ago
Money Control

EOW arrests 3 brokers in NSEL case

Earlier in August last year, EOW had arrested seven borrowers in the Rs 5600-crore NSEL scam. Prior to that, it had arrested 11 people; the last was Financial Technologies chief Jignesh Shah and Shreekant Javalgekar, managing director and chief executive of ...
 Money Control2 days ago NSEL: Anand Rathi IIFL say arrest of key officials unfortunate  CommodityOnline1 day ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online1 day ago 'India Infoline acted only as a broker on NSEL platform'  Hindu Business Line1 day ago
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Business Standard

EOW arrest three top brokers in NSEL scam

Jignesh Shah Its now turn of brokers of NSEL, a spot exchange promoted by the Financial Technologies to go behind bars in the Rs.5600 default scam. Today the Economic Offences Wing (EOW) of Mumbai Police has arrested three senior directors of ...
 Business Standard India2 days ago
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Money Control

FTIL refrained from using company funds by EOW

FTIL will also have to earmark Rs 84 crore on account of royalty fee received from NSEL
 Money Control2 days ago
New Indian Express

Bandra man held for cheating Amrohi kin of Rs 21cr

The city economic offences wing (EOW) arrested a 30-year-old man for allegedly cheating Shaheda Amrohi, daughter-in-law of Pakeezah movie producer Kamal Amrohi, to the tune of Rs 21 crore.
 Times of India2 weeks ago Youth Held for Assaulting SSI  New Indian Express3 weeks ago Man Cheats Villagers to Tune of Rs 4 Cr  New Indian Express3 weeks ago Bandra bizman held for cheating Tajdar Amrohi of Rs 37 cr  Mumbai Mirror2 weeks ago

Chit fund scam: 16 acre land of Golden Land Developers seized

Puri: Nearly eight months after the Economic Offences Wing (EOW) of the State government submitted a proposal seeking confiscation of the assets of Golden Land Developers Ltd, the district administration today seized about 16 acre land belonging to ...
 Odisha Television2 weeks ago PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam  Namibia Press Agency1 month ago EOW raids residences and seizes documents on alleged land scam  Press Trust of India1 month ago EOW probe into Scindia land grab charge hits wall  Times of India2 months ago
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