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About 427 results for "eow"

EOW probe into Scindia land grab charge hits wall

BHOPAL: Madhya Pradesh Economic Offences Wing (EOW) investigation into land grab allegations against former Union minister Jyotiraditya Scindia and members of two charitable trusts run by his family, has hit a roadblock with the district ... Times of India, 16 minutes ago
EOW books Gufran for Rs 7.2cr waqf property fraud Times of India, 1 month ago
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OrissaDiary, 23 hours ago
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OrissaDiary

Odisha Police Eow arrested 3 persons on charge of disbursing loans on basis of fake documents

Odisha Police Eow arrested 3 persons on charge of disbursing loans on basis of fake documents Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch police on Saturday arrested three persons, including two State Bank of India (SBI) employees, ...
 OrissaDiary23 hours ago Three arested by EOW  Business Standard1 day ago 2 SBI employees, another held for fraud  Odisha Television1 day ago Ponzi Company Director Held  New Indian Express2 weeks ago
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Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud

MUMBAI: The economic offences wing (EOW) has launched an inquiry into a Rs 15.2 crore cheating case in which a developer is accused of selling nine flats in a building in Khar to 18 people who do not know one another. The developer is likely to be ...
 Times of India1 day ago

Second charge sheet filed against Fine Future firm

COIMBATORE: Economic Offences Wing (EOW) officials, Coimbatore Unit -II, have filed a second additional charge sheet against Fine Future firm that allegedly cheated the public of Rs 818 crore, before the Tamil Nadu Protection of Investors and ...
 Times of India6 days ago

EOW tells tennis body to submit QNet details

MUMBAI: The city economic offences wing (EOW) has written to the All India Tennis Association asking it for details of sponsorship for a tournament organized by QNet, a marketing firm accused of cheating. The tournament prize money is $50,000. "We ...
 Times of India1 month ago Mumbai EOW wants sponsorship details about QNet  Times of India1 month ago
Business Standard India

Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail

Tuesday, 09 December 2014 | PNS/Agencies | Hyderabad The Special Economic Offences Wing (EOW) court of Nampally on Monday sentenced Ramalinga Raju, the founder of Satyam and his brother Rama Raju to six months of imprisonment. It also imposed ...
 New Delhi Pioneer2 weeks ago Raju, associates get six months in jail for Satyam fraud  Business Standard India2 weeks ago

EOW roped in to probe Odisha Olympic Asstn's 'irregularities'

Association (OOA) in the association office here today. The team led by an SP-level officer also questioned the OOA Secretary Asirbad Behera on the day. Behera, incidentally, is also the secretary of the Odisha Cricket Association. Police sources said the ...
 Business Standard3 weeks ago

QNet: EOW tightens rope around agents, meeting places

After applying the stringent MPID Act in the QNet case, the EOW has arrested a top leader for conducting a training session for the MLM scheme. The Mumbai police has even asked Cafe Coffee Day-CCD to shut its doors to representatives of the ...
 Money Life1 month ago EOW invokes stringent law, MPID act, against marketing firm QNet  Times of India1 month ago
India Today

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 India1 month ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Money Control1 month ago Realty firm's boss held for Rs. 1,000 crore fraud  Economic Times1 month ago Realty firm's boss held for Rs 1,000 crore f...  Times of India1 month ago
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EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror1 month ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard2 months ago
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