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About 436 results for "eow"

On bank's complaint, EOW arrests man who duped investors of Rs...

Summary The loans were sanctioned between November 2011 and September 2012 By: SANTOSHEE GULABKALI MISHRA The Economic Offence Wing (EOW) of Thane Police arrested a man who duped investors of Shatabdi Mahila Sahkari Bank Limited of Rs ... Indian Express, 1 hour ago

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Financial Express, 2 days ago
Mumbai Mirror, 3 days ago
Financial Express, 2 weeks ago
DNA, 6 days ago
Odisha Samaya, 2 weeks ago
Mumbai Mirror, 2 weeks ago
IBN Live, 1 week ago
Military Aerospace Electronics, 1 week ago
Financial Express, 3 weeks ago, 1 week ago

Disinfectant tender row: Bizman booked

The Thane Economic Offences Wing (EOW) has registered a case of forgery, cheating and also under Drugs and Cosmetics Act against businessman Bimal Agarwal and his associate, Hasmukh Shah of Metro Industries, after the Brihanmumbai Municipal Corporation (BMC) ...
 Times of India1 hour ago EOW case against president of Catholic Christian Secular Forum  DNA1 week ago Christian body chief booked in cheating case  DNA India1 week ago
Mumbai Mirror

Used scam money to buy Goa hotel, book 7 flats: Fasih

Mohammed Fasih, the Showman Group chief currently in custody of Mumbai Police's Economic Offences Wing (EOW) for his alleged involvement in a multi-crore fixed deposits scam, has claimed that he invested part of the scam money in purchasing a hotel ...
 Mumbai Mirror1 day ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar2 weeks ago EOW nabs hotelier who swindles by targeting fat FDs  Mumbai Mirror2 weeks ago
Mumbai Mirror

CBI books 2 for cheating govt bodies of Rs 220cr

One of the accused is an employee of Mohammed Fasih, who is in EOW custody for cheating SIES in a similar fixed deposit scam. The CBI has booked two men for allegedly cheating eight government agencies of Rs 220 crore they had deposited in Dena ...
 Mumbai Mirror3 days ago Restaurateur suspected of cheating SIES also targeted temple trust?  Mumbai Mirror1 month ago Andheri restaurateur under EOW scanner for allegedly cheating SIES of Rs 58-cr  Mumbai Mirror1 month ago

Thane builder held in land grab bid

The director of a prominent construction firm was arrested by the Economics Offences Wing (EOW) of Thane Rural Police for allegedly forging thumb impressions, signatures and documents of a dead farmer in Bhayander, in a bid to grab a 15-gunta ...
 Mumbai Mirror3 days ago Borivali builder, survey officer held for forgery in property grab case  Mumbai Mirror1 day ago
Financial Express

Former Co-op society president gets 4-yr jail

12:01 am BHOPAL : A special court of Economic Offences Wing (EOW) has sentenced a president of cooperative society to four years jail with a monetary penalty of Rs 25000. State Economic Offences Bureau, Bhopal had registered a case on November 26, ...
 The Freepress Journal5 days ago Investors protest outside developer's office in Gurgaon  Indian Express1 week ago Rs 4 crore duping case: Properties of accused attached  Times of India2 weeks ago IIFL : SIES fraud: 25 bank accounts frozen  4 Traders1 month ago

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ...
 NewKerala.com5 days ago CBI arrests co directors for duping bank of Rs 84 cr  Times of India6 days ago INDIAN BANK : CBI arrests co directors for duping bank of Rs 84 cr  4 Traders4 days ago

EOW starts process to auction properties of NSEL borrowers

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 Business Standard India6 days ago

SIES fraud: EOW on the look out for forger

or a person who assisted in preparing bogus documents used to dupe various trusts and even some government organisations. They have found during interrogation of a couple of the accused who have been arrested that the man is a resident of Navi Mumbai. An EOW ...
 DNA6 days ago

Man dupes MMRDA, SIES of crores

Mohammed Fasih, owner of Showman Group arrested by economic offence wing (EOW) for allegedly duping South Indian Education Society (SIES) and other organisations in a cash and credit scam, had used the fraud money to invest in studios, the hospitality ...
 Asian Age1 week ago MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam  DNA India1 week ago
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