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About 400 results for "eow"

Ancestral jewellery worn by Meena Kumari part of Rs 37cr swindle: Tajdar
Mumbai Mirror

Ancestral jewellery worn by Meena Kumari part of Rs 37cr swind...

Kamal Amrohi's son claims heirlooms worn by actor in Pakeezah was also invested in firm that never took off, as EOW registers FIR. The Economic Offences Wing (EOW) has registered an FIR against Bandra-based businessman Amrit Mangnani based on the ... Mumbai Mirror, 3 hours ago

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Military Aerospace Electronics, 2 weeks ago
Financial Express, 3 weeks ago, 2 weeks ago

Realty firm's boss held for 1,000cr fraud

The managing director of Vigneshwara real estate group has been arrested by the economic offences wing (EOW) of the Delhi Police for allegedly duping hundreds of people of more than Rs 1,000 crore.
 Times of India10 hours ago Realty firm's boss held for Rs 1,000 crore f...  Times of India4 hours ago
Millennium Post

Vigneshwara Group MD Sunil Dahiya arrested by EOW

Dahiya is accused of duping investors of over Rs 1,000 crore. He had promised huge returns for people investing in his real estate deals.
 Money Control16 hours ago EOW books QNet directors under strict MPID Act  Mumbai Mirror1 day ago Police books owners of fake firm for issuing fake bills  Business Standard1 week ago Eonomic offences wing raids at QNet Office in Bangalore  Times of India1 week ago

Police invokes stringent law to probe alleged fraud case

Mumbai,?Oct 30 (PTI) The economic offences wing (EOW) of the city police, probing the alleged Rs 425-crore fraud involving marketing firm QNet, has invoked stringent Maharashtra Protection Of Interest Of Depositors' (MPID) Act in the case, police ...
 Press Trust of India1 day ago SIT to be set up to expedite probe into QNet case  Press Trust of India1 month ago Rs 425 crore scam: 'Ferreira & kin under lens'  Times of India1 month ago QNet: Police Invokes Stringent Law to Probe Alleged Fraud Case  Outlook1 day ago

EOW invokes stringent law, MPID act, against marketing firm QNet

The city economic offences wing (EOW) has invoked the stringent law, Maharashtra Protection Of Interest Of Depositors (MPID) Act against marketing firm, QNet and its accused.
 Times of India1 day ago

After EOW, now ED books production house for cheating

Production house Shree Ashtavinayak Cine Vision Ltd, which was already being investigated by the Economic Offences Wing (EOW) of the Mumbai Police Crime Branch for allegedly cheating shareholders, has now come under the scanner of the Enforcement ...
 Indian Express2 days ago EOW books cases of cheating and conspiracy  The Hindu1 week ago

EOW lens on Shilpa Shetty firm for gold discount scheme

Actor Shilpa Shetty’s firm, Satyug Gold, has come under the city economic offences wing (EOW) scanner for its schemes of selling gold at discounts.
 Times of India4 days ago

Mumbai EOW puts notice restricting QNet meetings at CCD Cafe

MUMBAI: The city economic offenses wing (EOW) has issued notices to the popular Cafe Coffe Day (CCD) not to allow the representatives of QNet, a marketing firm, which is currently facing a criminal case of cheating involving a fraud of Rs 425 crore.
 Times of India5 days ago
Odisha Samaya

CB apprehends chit fund firm Sai Pragati director

CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...
 Times of India5 days ago Ponzi Scam: Sai Pragati Group Director Arrested  New Indian Express6 days ago Sai Pragati director arrested after absconding for several months  Odisha Samaya6 days ago

3 agencies of MP govt get notices in Kolar building permission scam

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ...
 Hindustan Times1 week ago EOW brass smells plot to cover up builders' illegal action  Times of India2 weeks ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times4 weeks ago EOW raids Kolar Nagar Palika premises  Times of India1 month ago
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