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About 550 results for "eow"

HC raps cops for not taking down statement of builder

Mumbai: The Bombay high court on Monday directed the joint commissioner, Economic Offences Wing (EOW) of Mumbai police, to appear in court after expressing anger that an investigating officer had not taken the statement of builder Jitendra Jain ... Times of India, 3 days ago

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Before It's News, 1 day ago
Financial Express, 4 days ago
Deccan Chronicle, 1 week ago
Indiatimes, 1 day ago
Times of India, 4 days ago
Times of India, 6 days ago
Mid Day, 1 week ago
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Times of India, 1 week ago
Times of India

Bombay High Court seeks EOW status update on probe against builder

MUMBAI: In fresh trouble for builder Jitendra Jain, State Bank of India informed the Bombay high court that it filed a criminal case of cheating and forgery against Metallica Industries of which he is a shareholder for allegedly submitting a forged ...
 Times of India4 days ago More trouble for developer, bank files forgery case  Times of India4 days ago 3 commencement certificates? HC summons architect  Times of India2 weeks ago HC: Promise of high returns reveals dishonest intention  Times of India1 month ago
Times of India

Santacruz tower builder sent to EOW custody till December 6

MUMBAI: A metropolitan magistrate on Tuesday remanded builder Jitendra Jain to police custody till December 6 in a case of forgery and cheating over 30 buyers in a residential tower his firm, Kamlashri Builders, is constructing in Santacruz west. ...
 Times of India1 week ago Magistrate sends builder Jitendra Jain to EOW custody till December 6  Times of India1 week ago

EOW arrests real estate agent for duping 92-year-old of crores

The Economic Offences Wing (EOW) of the Mumbai Police arrested a 53-year-old man on November 28 for allegedly duping a 92-year-old woman and three others of Rs11.4 crore by promising them hefty returns on property investments. The EOW has also ...
 Hindustan Times1 week ago EOW arrests 31 accused in NSEL scam  Press Trust of India1 week ago EOW arrests builder in Odisha capital  OdishaSunTimes.com1 week ago Mumbai: Builder arrested in cheating case over Santacruz project  Mid Day1 week ago
Times of India

Chennai: Duo linked to global idol smuggling held

Chennai : Sleuths from the Idol Wing CID arm of State's Economic Offences Wing (EOW), on Monday, had arrested a Nepalese father-son duo running an art gallery in Mumbai as their front to allegedly smuggling stolen idols out of country. They were ...
 Deccan Chronicle1 week ago Man held for cheating  The Hindu2 weeks ago Conman held for defrauding banks  Times of India2 months ago Economic offence wing plea to attach Oscar Group's assets  Times of India1 month ago

Hackers operated Rahul Gandhi, Congress Twitter handles from 5 countries: Police

A senior police officer of the Economic Offences Wing (EOW) said that they have got to know that the IP addresses from where the accounts were accessed don't fall under our jurisdiction.
 DNA1 day ago Rahul Gandhi, Congress Twitter accounts hacked: Police begin probe, Cong blames govt followers  Indian Express1 week ago Rahul Gandhi's Twitter Account Was Accessed By Hackers From 5 Different Countries  Huffington Post India1 day ago Hackers operated from five countries, say police  HT Syndication1 day ago
Times of India

EOW launches probe into purchase of electronic equipments

RAIPUR: Chhattisgarh State Bureau of Investigations has started a probe into the alleged irregularities in purchases of electronic equipment in 2010-11 under the Rajiv Gandhi Shiksha Mission. EOW has written a letter to the directorate of public ...
 Times of India6 days ago

Cheating case: Yash Birla's properties sealed by EOW after state govt nod

The state department has allowed EOW to attach Yash Birla's Birla House, Malabar Hill, plots opposite Centaur Hotel in Juhu and Mahim and bank accounts of related companies The post Cheating case: Yash Birla’s properties sealed by EOW after state govt ...
 First Post.com1 week ago EOW case: Interim bail for Yash Birla  Indian Express1 week ago EOW gets go-ahead to attach Yash Birla's properties  Mid Day1 week ago MIPD Act Case: Attach Birla House, EOW writes to govt  Indian Express1 month ago
Times of India

Thane: Bank employees carry out fraud worth Rs 7 crore

The case, involving branch manager, has now been transferred to Economic Offences Wing (EOW).
 DNA1 week ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India2 months ago Speak Asia scam: Director sent to police custody till October 13  Indian Express2 months ago Fraudster arrested for duping banks of rs 7cr  New Indian Express2 months ago
Times of India

23 officers booked for embezzling Rs 3.50 cr

INDORE: The economic offences wing (EOW) on Thursday booked 23 officers of Jhabua and Alirajpur districts for misusing their office to embezzle government funds to the tune of Rs 3.50 crore. The EOW has registered 13 cases against the 23 officials ...
 Times of India2 weeks ago Bhopal: EOW books 23 education dept officials for graft  The Freepress Journal2 weeks ago
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