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About 632 results for "eow"

Corporators demand EOW probe into e-tendering scam

Corporators demand EOW probe into e-tendering scam Friday, 19 September 2014 - 5:30am IST | Agency: DNA DNA Correspondent Members of the standing committee on Wednesday demanded the civic body to file a complaint regarding the alleged Rs 100-crore e-tendering ... DNA, 4 days ago

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Military Aerospace Electronics, 2 weeks ago
Bloomberg View, 2 weeks ago, 3 weeks ago
Sify, 2 weeks ago
Business Standard India, 2 weeks ago
Sify, 3 weeks ago
Houston Press, 3 weeks ago
Houston Press, 3 weeks ago
India Infoline, 3 weeks ago
Business Standard India, 3 weeks ago

4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing

BHUBANESWAR : Making its first headway in Ghangapatna land grabbing, the Economic Offences Wing (EOW) of the Crime Branch on Friday arrested seven persons, including four revenue officials. Another three are first purchasers of land. The EOW, ...
 New Indian Express3 days ago EOW Starts Probe into Land Grab  New Indian Express1 week ago Thane builder held in land grab bid  Mumbai Mirror2 months ago Bhopal-based builder held for duping 100 people  Hindustan Times1 day ago

Delhi Police's specialized unit to probe frauds of lesser amount

A specialized unit of Delhi Police's Economic Offense Wing (EOW) will probe all cases of financial crimes involving less than Rs.two crore. All 11 police districts of Delhi will have one such unit. The EOW is a specialised unit of Delhi Police which at ...
 Business Standard3 days ago Delhi Polices specialized unit to probe frauds of lesser amount  Calcutta News.Net3 days ago Delhi Police to have unit to probe frauds of less than Rs 2 cr  Business Standard3 days ago Delhi Police's specialized unit …  Yahoo! India3 days ago

Mumbai clerk held in fake medical bill refund scam

The Economic Offences Wing (EOW) of the city crime branch arrested a Mantralaya clerk allegedly involved in the fake medical bill scam . The accused has been identified as Irfan Manzoor Usmani, 51, a resident of Government Colony in Bandra (E). ...
 DNA India1 week ago Brokers arrested in two share scams worth Rs. 3 cr  Mumbai Mirror1 week ago Jignesh Shah held in Rs 56 bn NSEL scam  MyIris2 weeks ago EOW files cases against builder, BMC officials  The Freepress Journal2 weeks ago
Financial Express

QNet: Michael Ferreira family under EOW scanner?

The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the ...
 Money Life1 week ago QNet scam: Susan Chatterjee sent to judicial custody  Afternoon Despatch & Courier5 hours ago QNet: Ferreira's Ex-Daughter-in-Law Sent to Judicial Custody  Outlook India22 hours ago Qnet scam: Mumbai Police arrests Michael Ferreira's former daughter-in-law  Indian Express1 week ago

Rs 425 crore scam: 'Ferreira & kin under lens'

MUMBAI: The Economic Offences Wing (EOW) of the city police probing a cheating case of Rs 425 crore involving marketing firm QNet has said that the entire family of Michael Ferreira, winner of the World Amateur Billiards Championship and Padma ...
 Times of India1 week ago
Business Standard

EOW files chargesheets against cash-credit scam mastermind

A 35-year-old MBA, who claimed to be a financial consultant, was chargesheeted for his alleged role in the cash-credit scam two days ago.
 Times of India2 weeks ago FIRs against 11 NGOs for funds' misuse  Times of India2 weeks ago Cash-credit scam: Special team set up  Times of India2 weeks ago Hits and misses in money tale  The Telegraph3 weeks ago
Business Standard

Wasankar has no cash, says EOW, as Sebi deadline for refund ends

Even as the SEBI deadline for Prashant Wasankar and his associates to reimburse investors ended a couple of days ago, none of the payments were made.
 Times of India2 weeks ago Mumbai jeweller held in EDC machine chargeback fraud  DNA India1 month ago Six NSEL borrowers get 10-day police custody, one in judicial custody  DNA India1 month ago 7 borrowers arrested in NSEL scam  Smart Investor1 month ago
Business Standard

Mumbai EOW unearths Rs1,000 crore bank FD fraud

According to reports, Mohammed Fashiuddin of Showman Group is the mastermind of this fixed deposit racket, estimated to be about Rs1,000 crore involving several PSU and private banks The Economic Offences Wing (EOW) of Mumbai police on Thursday ...
 Money Life3 weeks ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control3 weeks ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor3 weeks ago Mumbai EOW, CBI uncover Rs 1,000 crore banking fraud at Dena Bank, IOB, other PSBs  Business Standard3 weeks ago

Investors' money will be returned in the NSEL case: EOW

Rajvardhan Sinha, additional commissioner of police, EOW, said that the EOW had attached properties belonging to the accused and defaulters worth around Rs 5,000 crore and said he was hopeful that money will be returned to the investors.
 Times of India3 weeks ago Wasankar's I-T returns held back, but those of kin handed over  Times of India1 month ago NSEL case: EOW asks investors for trading proofs  Business Standard1 month ago EOW case against president of Catholic Christian Secular Forum  DNA2 months ago
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