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About 41 results for "eow"

Congress leader Salman Khurshid duped while trying to buy puppies online
DNA

EOW books Cong leader for irregularities in housing scheme

The Economic Offences Wing of the Chhattisgarh police has registered a case against state Congress president Bhupesh Baghel, his kin and others in connection with alleged irregularities in the allotment of land under a housing scheme in 1995, an official said ... DNA, 2 weeks ago

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Money Control, 1 month ago
India Today, 3 months ago
India.com, 3 months ago
India Today, 3 months ago
Siasat Daily, 3 months ago
Indian Express, 4 months ago
OrissaDiary, 4 months ago
New Indian Express, 4 months ago
Times of India, 4 months ago
Times of India, 4 months ago

Goutam Kundu remanded to four-day EOW custody in chitfund scam

Rosevalley Group chief Goutam Kundu, arrested for his alleged role in a chitfund scam, was today remanded to the custody of Economic Offence Wing of the police for another four days.
 DNA2 weeks ago Rose Valley chief's remand extended by four days  Prokerala2 weeks ago

BRIEF-Unitech Ltd says co's MDs taken into custody for delay in project delivery

April 5 (Reuters) - Unitech Ltd * Clarifies on news item "Unitech MDs arrested by EOW forduping flat buyers" * Says managing directors of co been taken into custody fordelay in delivery of a project * Co taking appropriate available remedies, in ...
 Sify1 month ago Unitech MDs arrested by EOW for duping flat buyers  Business Standard1 month ago
Money Control

Tree House promoter Rajesh Bhatia seen absconding; SEBI, EOW close on his heels

The playgroup chain has been in the spotlight ever since it shuttered 113 branches last year owing to severe cash crunch which left the company unable to pay staff salaries.
 Money Control1 month ago Tree House promoter Rajesh Bhatia absconding; SEBI, EOW close on his heels  Money Control1 month ago

Another court had earlier dismissed Bansal's plea to

The EOW had earlier filed a status report seeking time to conclude its inquiry into allegations of irregularities in grant of contracts for roads and sewer lines in the city.
 DNA2 months ago The complainant's counsel claimed that Sharma and Awasthi  DNA2 months ago

NSEL scam: ED attaches assets worth over Rs 414 crore of Lakshmi Group

Earlier, the ED had registered money laundering case in the NSEL scam on the basis of FIR registered by EOW in October, 2013. It was alleged that the accused persons in the said case hatched a criminal conspiracy to defraud the inve
 India Today2 months ago

Rs 411-crore assets unearthed in raids in C'garh in 2011-16

Chhattisgarh's Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) unearthed disproportionate assets worth over Rs 411 crore during raids at the premises of 131 Government officers and employees in the past six years, the Assembly was informed today.
 DNA2 months ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 week ago
DNA

Police brief teachers on cyber safety for students

With children becoming familiar with the Internet and related technology at a young and receptive age, and adults being mostly away from this virtual world, more and more youngsters are falling prey to cyber bullying and crimes. In a bid to stem this ...
 DNA1 week ago
DNA

ACB lodges three FIRs in Public Works Dept scam

In yet another setback to the Aam Aadmi Party (AAP), the Delhi government's Anti-Corruption Branch (ACB) has registered three FIRs pertaining to the Public Works Department (PWD) scam, in which Chief Minister Arvind Kejriwal's late brother-in-law Surender ...
 DNA2 weeks ago
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