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About 413 results for "eow"

Rs 2.96 crore bank fraud; 5 arrested
Pragativadi

5 arrested for Rs 3cr loan fraud

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch on Tuesday arrested five persons for their alleged involvement in a fake loan racket, involving Rs 2.96 crore, at Bilahat branch of Odisha Gramya Bank in Cuttack district. The accused ... Times of India, 1 day ago
Five Arrested for Bank Loan Fraud New Indian Express, 1 day ago
Rs 2.96 crore bank fraud; 5 arrested Pragativadi, 1 day ago
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16 images for eow

Houston Press, 5 hours ago
Pragativadi, 1 day ago
Military Aerospace Electronics, 1 week ago
Times of India, 2 weeks ago
Hudson Institute, 4 weeks ago
Livemint.com, 4 weeks ago
OrissaDiary, 3 weeks ago
DNA, 3 weeks ago
Houston Press, 4 weeks ago
Business Standard, 4 weeks ago

EOW books Gufran for Rs 7.2cr waqf property fraud

BHOPAL: Economic Offences Wing (EOW) on Tuesday registered a case against former Congress MP Gufran-e-Azam who was recently expelled from the party for his offensive remarks against Rahul Gandhi, for alleged scam in Waqf properties worth Rs 6.5 ...
 Times of India1 day ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times2 days ago After EOW, now ED books production house for cheating  Indian Express3 weeks ago EOW books cases of cheating and conspiracy  The Hindu1 month ago
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Mumbai EOW arrests director of a Pharma company

MUMBAI: The city economic offences wing (EOW) arrested the director of a pharma company for allegedly duping investors to the tune of Rs 29.31 crore. During the investigation the police seized several properties belonging to the firm and its ...
 Times of India2 days ago Pharma firm director held in 29 crore cheating case  Times of India2 days ago Pharma firm director held in Rs 29 crore cheating case  Times of India1 day ago Conman fleeces mobile distributor of Rs 1.05 crore, held  Times of India5 days ago
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Court frowns at tardy probe in Wasankar case

A court here has rapped the Economic Offences Wing (EOW) on city police for tardy investigation in the Prashant Wasankar case.The stock broker was arrested in July this year for allegedly running a Ponzi scheme.
 Times of India6 days ago

Economic offences wing hunts for imposter in QNet case

The city economic offences wing (EOW), probing the multi-crore cheating case by marketing firm QNet is now focusing on a net user who is posing as 'EOW Mumbai' on a newspaper's web site and misleading the investors, said police.
 Times of India2 weeks ago JBJ Company Owners Held in Salem by EOW  New Indian Express1 month ago

Police hunt for culprit after they find misleading email sent in EOW name

The city economic offences wing (EOW), which is investigating the multi-crore cheating case involving marketing company QNet, is hunting for a person who is using the name ‘EOW Crawford Market’ in an email and misleading investors.
 Times of India2 weeks ago Mumbai Police hunt for culprit after they find misleading email sent in EOW name [Mumbai] [Times of India]  TMC Net1 week ago
Times of India

Two more cases against Nigerian who impersonated UK diplomat

By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...
 Indian Express4 weeks ago Nigerian took money from people by luring them with job in UK  DNA India1 month ago Inspector trapped by ACB  Times of India1 month ago Fraud Nigerian nabbed in Mumbai  The Statesman1 month ago
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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 Life2 weeks ago EOW invokes stringent law, MPID act, against marketing firm QNet  Times of India3 weeks 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 month ago EOW brass smells plot to cover up builders' illegal action  Times of India1 month ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times1 month ago EOW raids Kolar Nagar Palika premises  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 India2 weeks ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Money Control2 weeks ago Realty firm's boss held for Rs. 1,000 crore fraud  Economic Times2 weeks ago Realty firm's boss held for Rs 1,000 crore f...  Times of India2 weeks ago
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