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About 605 results for "eow"

Odisha CB arrests five for bank loan fraud

Five arrested by EOW for bank fraud

BHUBANESWAR: The economic offence wing (EOW) of Crime Branch on Tuesday arrested five persons including, two retired and two serving employees of the office of chief engineer (drainage division) in Cuttack in connection with a bank loan fraud worth ... Times of India, 19 hours ago
Two held for vehicle thefts Times of India, 1 day ago
Times of India

Police hunt for developer involved in Rs 3 crore scam

The economic offences wing (EOW) is looking for a developer who, on the pretext of re-developing a housing society, took Rs 3.05 crore from its members, but then failed to provide the 450-sq ft flats that had been promised in 30 months to each of the members.
 Asian Age22 hours ago Economic Offences Wing makes first arrest in Rs 100-crore VAT evasion case  Times of India1 day ago Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs 52 crore cheating case  Economic Times6 days ago Economic Offences Wing moves court seeking custody of Orbit CEO Pujit Aggarwal  Indian Express1 week ago

EOW to question Orbit directors

The directors of builder Pujit Aggarwal's company, Orbit Corporation, are likely to be questioned by the Economic Offences Wing (EOW) in connection with the Rs. 52 crore cheating case filed against him. Aggarwal, who was arrested by the EOW on ...
 The Hindu19 hours ago
Times of India

BJD leader quizzed in fake gazette scam

BHUBANESWAR: The economic offence wing (EOW) on Monday interrogated former youth BJD leader Prakash Jena for his alleged links with suspended government officer Motilal Gouda, who was arrested in July on charges of forging a government gazette ...
 Times of India1 day ago Land allotment comes under EOW scanner  Times of India1 day ago EOW registers preliminary enquiry against Gammon  The Freepress Journal1 day ago Charge-sheet against seven hackers drawing Rs 9L from NRI's account  The Freepress Journal3 days ago

Mumbai Police EOW finds Orbit Corp's 35 bank accounts, to probe funds flow

MUMBAI: Mumbai Police's Economic Offences Wing has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in these accounts. On Tuesday, EOW sought extension of Orbit Corp's MD & CEO Pujit ...
 Economic Times1 day ago Mumbai PoliceEOWfinds Orbit Corp's 35 bank accounts, to probe funds flow  Economic Times20 hours ago

Standard Chartered moves Economic Offences Wing against Winsome

MUMBAI: British bank Standard Chartered has filed a report with the Economic Offences Wing (EOW) of the Mumbai Police against Winsome group, which, according to banks, is India's second-largest wilful defaulter after Vijay Mallya's Kingfisher ...
 Economic Times2 days ago HC tells EOW to probe builder who sold redevelopment flats of allottees  Times of India3 days ago Copsrecord AAP leader's statement on allegations against Ashish Shelar  HT Syndication1 month ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal1 month ago

Men who forged customs Rs42 cr licences identified

ce Economic Offences Wing (EOW) is investigating the role of two persons who allegedly made illegal entries by accessing Electronic Data Interface (EDI) system of customs at Inland Container Depot (ICD) Tughlakabad and fraudulently enhanced the ...
 New Delhi Pioneer5 days ago Now, EOW seeks Aggarwal's custody  The Hindu1 week ago Now, EOW seeks Aggarwal’s custody  The Hindu1 week ago

Three of family arrested

The Economic Offences Wing (EOW) Police have arrested M. Gurusamy (54), his wife Padmavathi (50) and their son Arvind Babu (27) on the charges of defrauding investors in their cit fund and financial i...
 The Hindu6 days ago
The Hindu

EOW takes Aggarwal into custody to find out where he spent Rs. 52 crore

trouble continues:Builder Pujit Aggarwal being taken to court on Thursday. —Photo: Vijay Bate Bank accounts of Orbit Corporation and documents pertaining to its finances being examined Builder Pujit Aggarwal was on Thursday remanded in the ...
 The Hindu5 days ago

Disc Assets: Sebi to approach EOW to recover investors' money

New Delhi, Sep 21 () Markets regulator Sebi today said it will take up the matter of illegal mobilisation of funds by Disc Assets Lead India with the Economic Offences Wing (EOW) for recovery of investors' money totalling Rs 1,137 crore along with ...
 Times of India1 week ago
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