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About 382 results for "eow"

DAVV's cursed automation project now draws EOW's attention

INDORE: While one of the biggest software company (Wipro) and Devi Ahilya Vishwavidyalaya (DAVV) are fighting out over the incomplete automation project, a complaint of financial irregularities in the project has been lodged with Economic Offence ... Times of India, 4 days ago
Pragativadi

Businessman Held by EOW for Fraud

BHUBANESWAR: The Economic Offences Wing (EOW) of the State Crime Branch on Monday arrested the proprietor of a small scale industry on charges of criminal conspiracy and fraud to the tune of `37.5 lakh. The accused Sajjan Kumar Santuka owns a ...
 New Indian Express1 week ago EOW arrests fraud businessman  Pragativadi1 week ago Odisha Police arrrested Chief of SK Associates for Rs 30 crore fraud  OrissaDiary2 weeks ago EOW of Crime Branch arrests Paradip-based company's Deputy VP on charges of financial irregularities  Odisha Television2 weeks ago
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Central Chronicle

Bhopal: Premises of two builders, ex-municipal officer raided

The Economic Offences Wing (EOW) of Madhya Pradesh on Thursday raided the premises of two builders and a former chief municipal officer in connection with alleged irregularities in granting permission to build a colony. The builder and his ...
 Hindustan Times2 weeks ago EOW raids at five places in search of 12 files  Central Chronicle2 weeks ago EOW raids premises of Kolar CMO, builders  Times of India2 weeks ago

9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life2 weeks ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India1 month ago Court frowns at tardy probe in Wasankar case  Times of India2 months ago Economic offences wing hunts for imposter in QNet case  Times of India2 months ago

PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam

RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam Contributed by NAMPA / PTI. Bhopal, Jan 8 (PTI) Madhya Pradesh Economic Offences Wing (EOW) sleuths raided five homes and seized incriminating documents in ...
 Namibia Press Agency2 weeks ago EOW raids residences and seizes documents on alleged land scam  Press Trust of India2 weeks ago EOW probe into Scindia land grab charge hits wall  Times of India4 weeks ago
Millennium Post

Three QNet employees arrested

MUMBAI: The EOW arrested three representatives of QNet, a multi-level marketing firm allegedly involved in a Rs 425-crore fraud case. The accused—Sayan Chatterjee, Sameer Naik and Abhinav Sharma—were produced before a court that has remanded ...
 Times of India2 weeks ago QNet case: Three more company representatives arrested  Business Standard India2 weeks ago QNet case: Three company representatives arrested  Millennium Post2 weeks ago

Waqf matters beyond EOW's jurisdiction: Gufran-e-Azam

Four days after Economic Offenses Wing booked former Waqf Board chairman Gufran-e-Azam in an alleged Waqf Board land scam, the ex-Congress MP today said that the EOW has no right to register cases in matters related to the Waqf Board. "Media reports ...
 NetIndia123.com2 months ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India2 months ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times2 months ago Gufran-e-Azam quits Auqaf-e-Shahi  Times of India1 week ago
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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 India1 month 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 India2 months ago Mumbai EOW wants sponsorship details about QNet  Times of India2 months 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 Pioneer1 month ago Raju, associates get six months in jail for Satyam fraud  Business Standard India1 month ago
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