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About 333 results for "eow"

RMRC accountant arrested for Rs 1.22 cr fraud
Odisha Television

EOW Proposal to Attach Vista Assets Worth Rs 3 Crore

BHUBANESWAR: The Economic Offences Wing (EOW) on Thursday submitted a proposal to the Finance Department requesting it to confiscate assets worth about `3 crore belonging to ponzi firm Vista Management Services Pvt Ltd. In its ad-interim ... New Indian Express, 2 days ago
EOW proposes confiscation of Vista properties Odisha Television, 3 days ago
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Accommodation Times

Pune flat fraud: EOW seeks low cost scheme details from MHADA

The Economic Offences Wing, probing the dubious advertisements by a builder firm promising 1 BHK flats at Rs 5 lakh, has sent a questionnaire to the state housing authority and Mission Directorate of 'Pradhan Mantri Awas Yojana' seeking some details ...
 Business Standard5 days ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times5 days ago PTI - HOUSING-EOW(bes47) - Pune flat fraud: EOW seeks low cost scheme details from MHADA  Namibia Press Agency5 days ago (Clubbing the Housing series)  Times of India1 week ago
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DNA

Maharashtra: Opposition wants EOW to probe road scam

The civic body had taken up repair works of more than 240 roads last year, 34 of these were sampled as part of the investigation into the scam. These roads were selected randomly.
 DNA4 days ago
DNA

Maharashtra: Pune police's EOW raids Welingkar Institute

The raid was conducted after complaints of bogus voting.
 DNA6 days ago Sebi,EOW perform raids on brokers in Kolkata, Mumbai  Economic Times1 month ago Sebi and EOW of Mumbai Police perform joint raids on brokers in Kolkata, Mumbai  Economic Times1 month ago Sebi and EOW perform joint raids on brokers in Kolkata, Mumbai  Economic Times1 month ago

EOW, ACB raids yield crores

Bilaspur, Chhattisgarh, Apr 23 (UNI) Assets worth crores were unearthed during joint searches by the Anti-Corruption Bureau and the Economic Offences Wing that commenced this morning at 13 premises of eight officials and a person who retired from ...
 United News of India1 week ago C'garh: Illegal assets worth Rs 282 cr unearthed in last 5 yrs  Business Standard2 months ago
Livemint.com

EOW has attached defaulters' assets worth Rs 5,000 crore: NSEL

DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"
 Business Standard1 week ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Business Standard6 days ago EOW attached defaulters assets worth Rs5,000 crore: NSEL  Livemint.com6 days ago NSEL (DCM35) - NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Namibia Press Agency1 week ago
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Odisha Television

Hi-Tech chief deposits Rs 13.5cr with SC

Bhubaneswar: Entrepreneur Tirupati Panigrahi, who was arrested by the Economic Offence Wing (EOW) in connection with a land fraud in 2012, on Friday deposited the last instalment of Rs 13.5 crore in the Supreme Court's treasury to avoid rejection of ...
 Times of India1 week ago Hi-Tech boss deposits Rs 13.5 cr in SC; saves bail  Odisha Television1 week ago Deposit bail money: SC to Tirupati  Times of India1 month ago Pay Rs 14 cr in 4 weeks or risk rejection of bail, SC tells Hi-Tech  Odisha Television1 month ago
DNA

Notice to builder to appear before police

Pune: The Economic Offences' Wing (EOW) of the city police on Wednesday collected details of bank accounts of Maple Shelters and issued a notice to the developer to appear before it to record his statement. Deepak Sakore, deputy commissioner of ...
 Times of India1 week ago Beware, real estate frauds on the rise  Times of India2 weeks ago Five, including lady cop, arrested for 'raiding' spa in Powai  DNA4 weeks ago Two fraudsters arrested by economic offence wing  Times of India1 month ago
Indian Express

EOW probes if builder illegally acquired Mumbai Police plot

 Indian Express1 week ago Tainted builder held in Rs 10 crore cheating case  Times of India2 months ago
Indian Express

Pune Housing scheme fraud: Maple directors quizzed by EOW, its accounts frozen

 Indian Express1 week ago Pune police register FIR against Maple Shelters alleging the false advertisement of PMAY scheme  Accommodation Times1 week ago No one from BJP is involved  Sakaal Times1 week ago Pune fraudulent housing advertising: Case filed against Maple Group officials; Girish Bapat vows strictaction  Yahoo! India1 week ago
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