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About 381 results for "eow"

Economic Offences Wing unearths Rs 90 crore ponzi scheme, fraud may touch Rs 400cr
Times of India

Economic Offences Wing unearths Rs 90 crore ponzi scheme, frau...

MUMBAI: The economic offences wing (EOW), which has registered an FIR against five persons, including three members of a family in a Rs 90-crore investment fraud case, found a city-based orthopaedic surgeon had invested Rs 5 crore in the ponzi ... Times of India, 2 days ago
Qnet scam: Rs144 crore recovered so far Hindustan Times, 3 weeks ago

105 images for eow

OrissaDiary, 1 week ago
Indian Express, 1 day ago
Times of India, 2 days ago
Hindustan Times, 1 week ago
The Freepress Journal, 1 week ago
Times of India, 1 week ago
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Times of India, 1 week ago

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police's Economic Offences Wing (EOW) is on the lookout for eight people accused of running an admission scam amounting to Rs. 2.5 crore. cheating at least 20 by promising them admission to MBBS courses. Police said at ...
 The Hindu4 days ago
Hindustan Times

EOW arrests Mumbai builder for cheating business partner

The economic offences wing (EOW) of the Mumbai police recently arrested a 58-year-old builder for allegedly cheating his business partner of Rs18.72 crore by selling property they co-owned. According to EOW, the arrested accused had lured the ...
 Hindustan Times1 week ago Cops oppose bail to Rajan's brother in cheating case  Times of India4 weeks ago EOW arrests job racketeer in City  New Indian Express1 month ago EOW arrests real estate agent for duping 92-year-old of crores  Hindustan Times1 month ago

EOW brings Ambitious Diversified MD Kunal Tiwari to Bhubaneswar on transit remand

 Odisha Television1 week ago Odisha: EOW arrested Ambitious Diversified MD Kunal Tiwari  OrissaDiary1 week ago Chit fund scam: Ambitious Diversified MD Kunal Tiwari arrested by EOW in Kolkata  Odisha Television1 week ago 4th Iran-Brazil Economic Commission Concludes  Financial Tribune2 months ago
Times of India

Chit fund operator held for duping people of Rs 35cr in Ujjain

INDORE: The Ujjain branch of economic offences wing (EOW) on Wednesday arrested a chit fund operator, who promised good returns on investment and swindled over Rs 35 crore from investors from at least six states. The accused, Kailash Lodhi, 54, ...
 Times of India1 week ago Ujjain: Director of chit fund company arrested  The Freepress Journal1 week ago Govt to handover chit fund fraud cases to STF  The Freepress Journal3 weeks ago
Hindustan Times

SpeakAsia scam: EOW files chargesheet against CEO's wife

Taking a step forward in the SpeakAsia online marketing scam case, the Economic Offences Wing (EOW) on Wednesday filed a chargesheet against Renu Sharma, wife of Manoj Sharma, India CEO of SpeakAsia. She was arrested last October after it was found ...
 Mid Day2 weeks ago Qnet scam: EOW files 55,000-page chargesheet after 3 years of probe  Hindustan Times3 weeks ago Chargesheet against Michael Ferreira in Rs 425-crore investor scam  Times of India3 weeks ago EOW files chargesheet against World Billiards Champion, Michael Ferreira  Indian Express3 weeks ago
Times of India

Tree House centres: Parents approach EOW

Parents of children enrolled at six Tree House playschool and nursery branches submitted a complaint to the Economic Offences Wing (EOW) of the Mumbai Police on Wednesday. The parents have requested the EOW to conduct an enquiry into the matter.
 DNA3 weeks ago Parents file EOW plaint against pre-school chain  Times of India3 weeks ago Parents approach EoW against playschool, demand refund  Hindustan Times4 weeks ago
Times of India

Rs 714-cr MPSIDC scam: Digvijay to be questioned

c Offences Wing (EOW) of the Madhya Pradesh Government on Wednesday issued a notice to former Chief Minister Digvijay Singh in connection with an Rs 714 cr MPSIDC scam. Official sources said that the wing has received some new facts in connection ...
 New Delhi Pioneer4 weeks ago EOW to grill Digvijaya in 719 crore scam in Jan  HT Syndication4 weeks ago Madhya Pradesh EOW issues notice to Digvijay Singh in Rs 714 crore ICD scam  Times of India4 weeks ago Bhopal: MPSIDC scam, EOW serves notice on Diggy  The Freepress Journal4 weeks ago

Bhubaneswar: Two directors of Appolo-Infraprojects arrested by EOW on land fraud charges

 Odisha Television3 weeks ago Directors of real estate firm held for cheating  New Indian Express3 weeks ago Cheating: Real estate firm chief arrested  New Delhi Pioneer2 weeks ago Arrested contractor names water firm officials  Times of India1 month ago

Michael Ferreira now held in Thane cheating case

Mumbai: The Thane economic offences wing (EOW) on Tuesday arrested former billiards world champion Michael Ferreira and three others for allegedly cheating a chartered accountant of Rs 25 lakh. The accused lured the complainant with high returns on ...
 Times of India2 weeks ago Ferreira, three others sent to 7-day police custody in QNet cheating case  Business Standard2 weeks ago QNet case: EOW arrests former World Billiards Champ Michael Ferreira  DNA2 months ago QNet case: Former World Billiards Champ Michael Ferreira, three others sent to judicial custody  DNA2 months ago
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