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About 523 results for "eow"

Complainant Sarafs are colluding with defaulters, says NSEL
Millennium Post

Key NSEL complainant recovered his money through private arran...

MUMBAI: Father of Pankaj Sharaf, a key complainant to the Economic Offence Wing (EoW) of Mumbai police in the NSEL scam, partly recovered his money in April 2014 by entering into a clandestine agreement with one of the defaulters, the NSEL today ... Economic Times, 1 day ago

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Navbharat Times, 3 days ago
Express Computer India, 23 hours ago
Indian Express, 1 day ago
University of Florida, 4 days ago
Men's Health US, 17 hours ago
DNA, 3 days ago
Times of India, 2 weeks ago
7th Man Magazine, 2 weeks ago
New Indian Express, 2 weeks ago
New Indian Express, 2 weeks ago

Land scam: Hi-Tech Group boss deposits Rs 18 crore in SC

BHUBANESWAR: Hi-Tech Group's chairman Tirupati Panigrahi, who was arrested by the EOW of the state Crime Branch on charges of land fraud in 2012, on Monday deposited Rs 18 crore in the Supreme Court's treasury to avoid rejection of his bail. "The ...
 Times of India1 day ago Hi-Tech land fraud case: Tirupati deposits Rs 18 cr in SC  Pragativadi19 hours ago
Indian Express

EOW turns to social media to spread awareness on scams

The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread awareness about financial scams and invite complaints or information about any such crimes. EOW ...
 Indian Express1 day ago

MP anti-graft watchdogs shielding ministers, officials: Cong

The Congress Saturday alleged that anti-corruption watchdogs in Madhya Pradesh - Lokayukta and Economic Offences Wing (EOW), are shielding those involved in corrupt practices, including ministers and bureaucrats. The State Congress unit here ...
 The Echo Of India3 days ago Congress slams Madhya Pradesh Lokayukta, EOW for shielding ministers, bureaucrats  DNA3 days ago Lokayukta, EOW shielding ministers, bureaucrats: Congress  Business Standard3 days ago Lokayukta, EOW puppets at the hands of MP Govt: Cong  United News of India3 days ago

Probe into tweets against President, secretary

Comment · print · T T T+· T- The Delhi Police have asked the cyber crime cell of its Economic Offences Wing (EOW) to probe the complaint filed by the Rashtrapati Bhavan against former Indian Premier League chief Lalit Modi for posting ...
 The Hindu2 days ago

Construction firm director detained in cheating case

MUMBAI: The economic offences wing (EOW) of Mumbai police on Saturday questioned one of the three directors of a construction firm in an alleged cheating and forgery case. Unit 2 of EOW on Saturday picked up Nancy Silva, who is the one of the ...
 Times of India3 days ago

One more held for selling land with forged papers

The Economic Offences Wing (EOW) arrested one more person who was booked by the Kalka police for duping a person of Rs1.5 crore by selling 56 kanal of land with forged documents in 2010.
 Times of India1 week ago EOW arrests fraudster  Times of India1 week ago Siblings arrested for duping finance firm of Rs 28.5 lakh  Times of India1 month ago 12 men booked for land fraud  The Freepress Journal1 month ago

Delhi Police arrests 2 racketeers from Faridabad

New Delhi, Jun 29 (PTI) The Economic Offences Wing (EOW) of Delhi Police has arrested two alleged racketeers who duped at least seven businessman from different states of several crores of rupees. The accused -- Arun Kumar Sharma and Parvez Alam -- ...
 Press Trust of India1 week ago Police in tight spot over Delhi businessman's arrest  Times of India2 months ago Cops arrest IIT alumnus for duping investors  Asian Age2 months ago PTI - FRAUD - Delhi Police arrests 2 racketeers from Faridabad  Namibia Press Agency1 week ago

EOW to summon film award firm's official for questioning in connection with the QNet case

MUMBAI: The city economic offences wing (EOW) is likely to summon the authorities of a well-known Bollywood film award organization in connection with a cheating firm taking part in the award ceremony as one of the sponsors. The EOW is probing the ...
 Times of India5 days ago

EOW raid on college

Modi kickstarts digital India mission; Gets Rs 4.5 lakh Cr pledge from industry Opposition demands resignation of Vinod Tawde, Pankaja Munde; threatens assly boycott Sukhbir Badal announces Rs 6000 crore for total facelift of Rural Punjab Four drug ...
 United News of India6 days ago
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