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About 676 results for "eow"

Govt puts NSEL cases in fast-track court
DNA

Will accept punishment if proven to conspired with NSEL: FTIL

Financial Technologies has filed fresh application in the Bombay High Court against Economic Offences Wing (EOW) for attachment of its bank account, reports CNBC-TV18. Hearing in this case is scheduled for July 28. Money Control, 1 month ago
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95 images for eow

Livemint.com, 4 days ago
bwwstatic.com, 1 week ago
Odisha Television, 6 days ago
Times of India, 2 weeks ago
Livemint.com, 1 month ago
OdishaSunTimes.com, 3 weeks ago
Odisha Television, 3 weeks ago
Livemint.com, 1 month ago
Business Standard India, 1 month ago
Mumbai Mirror, 1 month ago
New Indian Express

Bharuch depositors meet MM Das panel in city

after meeting the authorities of Economic Offences Wing (EOW) of the Odisha Crime Branch, depositors and agents of the Oscar chit fund firm belonging to Bharuch district in Gujarat on Monday called on Justice MM Das, who is probing the ...
 New Delhi Pioneer3 weeks ago Oscar Bharuch depositors want CB probe expedited  New Delhi Pioneer3 weeks ago Chit fund scam: EOW arrests Ashirbad Co-op director  Odisha Television3 weeks ago Ashirbad chit fund scam: Another director Sukant Mohapatra arrested by Crime Branch EOW from Rourkela  Odisha Television3 weeks ago
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Sify

Copsrecord AAP leader's statement on allegations against Ashish Shelar

Politics Cities HT Mumbai Newspapers Mumbai, Aug. 13 -- The Economic Offences Wing (EOW) of the Mumbai police recorded the statement of Aam Aadmi Party (AAP) leader Preeti Sharma Menon in connection with the allegations of financial fraud raised ...
 HT Syndication2 weeks ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal2 weeks ago Offences wing allows FTIL to meet daily expenses  Business Line3 weeks ago EOW allows 63 Moons Tech to use funds for daily expenditure  Economic Times3 weeks ago
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EOW digs deep into Kar-Gouda link

BHUBANESWAR: The Economic Offences Wing (EOW) has started digging into how the PHD contractor licence was issued to Srabani Kar, wife of Capital Hospital employee Himanshu Bhushan Kar. On Tuesday, it questioned Santosh Panda, a doctor of the ...
 New Indian Express2 weeks ago Kar faces EOW grill  New Indian Express3 weeks ago EOW smells corruption in work awarded to Kar's wife  New Indian Express3 weeks ago Bhubaneswarhospital's employee in fresh trouble  Times of India2 weeks ago

EOW quizzes former chief secretary in 15-yr-old fraud case

The article below represents a preview only and is not meant for reuse or republishing. Bhopal, Aug. 13 -- The Economic Offences Wing ( EOW) recorded the statements of former Madhya Pradesh chief secretary AV Singh in a 15- year- old fraud case on ...
 HT Syndication2 weeks ago FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE  HT Syndication2 weeks ago

IRF got Rs100cr in 25 years: EOW

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, Aug. 12 -- The economic offences wing (EOW) submitted to Mumbai police commissioner a confidential report on the investigation into the funding for ...
 HT Syndication2 weeks ago EOW delves into funding of Zakir Naik's IRF  HT Syndication2 weeks ago

NSEL Investor Forum writes to EOW, says FTIL has overstated A/cs

CNBC-TV18's Yash Jain -- who has a copy of the letter -- reports that NSEL has alleged that FTIL only disclosed payable expense and did not mention inward cash flows.
 Money Control3 weeks ago NSEL writes to EOW alleging FTIL has over stated accounts  Money Control3 weeks ago
First Post.com

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said The post NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets appeared first on Firstpost .
 First Post.com1 month ago EOW seizes Rs 2000-crore assets of Jignesh Shah  Mumbai Mirror1 month ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com1 month ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency1 month ago
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Times of India

No relief for FTIL against EOW notice to secure assets

Mumbai: In a set back to Financial Technologies (India) Ltd, but another step in the interest of depositor, the Bombay high court on Wednesday rejected its plea to stay a notice from the Economic Offences Wing (EOW) to secure its assets worth Rs ...
 Times of India1 month ago High Court rejects plea to stay EOW from securing FTIL's assets  Times of India1 month ago FTIL to file fresh plea to release current accounts  Livemint.com1 month ago
Times of India

Lowering penalty of RKDF college: EOW quizzes ex chief secretary

BHOPAL: Madhya Pradesh economic offences wing (EOW) on Wednesday questioned former chief secretary Aditya Vijay Singh in connection with an FIR registered against former chief minister Digvijaya Singh and the former technical education minister Raja ...
 Times of India2 weeks ago Parshuram quizzed by EOW sleuths for 2 hrs  The Freepress Journal1 month ago
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