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About 300 results for "eow"

Private finance company MD held for duping depositors

The Economics Offences Wing (EOW) of CID on Thursday arrested the managing director of a private finance company in Chennai for duping the public to the tune of Rs 100 crore after promising them 18% returns for their deposits. Times of India, 3 days ago
Finance firm owner arrested The Hindu, 3 days ago
Mumbai Mirror

EOW arrests former Dhanlaxmi Bank director

Rs 141-CR FIXED DEPOSIT SCAM K Shrikanth Reddy is accused of receiving Rs 20.11 crore as kickback from the Showman Group; in police custody till Aug 31. The city police's Economic Offences Wing (EOW) on Monday arrested a former director of the ...
 Mumbai Mirror4 days ago Gramya Bank Manager Held  New Indian Express2 months ago Gramya Bank Manager Held For Rs 1.50 crore Fraud  New Indian Express2 months ago
Hindustan Times

Six Badlapur civic body officials booked for Rs 20-crore fraud

nicipal Council officials have been booked by the Economic Offences Wing (EOW) of the Thane police for gross irregularities resulting in losses to the exchequer to the tune of Rs 20 crore, the police said here today. Giving details of the case in which the ...
 Business Standard1 week ago Bribery scandal: CBI grills ex-EOW in-charge for five hours  Hindustan Times2 weeks ago Chandigarh: CBI arrests 2 EOW officers, 2 businessmen  Indian Express2 weeks ago Probe underway against 6 IAS and 2 IFS officers: Raman  New Delhi Pioneer1 month ago
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OrissaDiary

Odisha Crime Branch arrested real estate firm director for duping Rs35 crore from Defence personnel

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Friday arrested real estate firm Brookson Infrastructure Private Limited managing director Purna Chandra Mishra f'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime ...
 OrissaDiary2 days ago EOW Arrests Realtor for Bank Fraud  New Indian Express1 month ago EOW arrests man for cheating bank of crores  New Delhi Pioneer1 month ago EOW arrests man for cheating bank  Pragativadi1 month ago
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OrissaDiary

CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on Sunday arrested M D of Srabani Construction for cheating State Bank of Travancore and Registrar of Companies (RoC) by ...
 Orissabarta1 month ago PNB locker theft: Accused arraigned in 2 more cases  Times of India1 month ago Nano Excel Accused to be Brought to State  New Indian Express1 month ago Crime branch arrests bank employee for locker theft  Times of India1 month ago
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Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle1 month ago MP anti-graft watchdogs shielding ministers, officials: Cong  The Echo Of India1 month ago Congress slams Madhya Pradesh Lokayukta, EOW for shielding ministers, bureaucrats  DNA1 month ago Lokayukta, EOW shielding ministers, bureaucrats: Congress  Business Standard1 month ago
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Mumbai Mirror

Fine Future scam: EOW receives order to attach properties worth Rs4crore

COIMBATORE: The economic offences wing (EOW) has received the government order recently to attach properties worth more than Rs4cr in the multi-crore Fine Future marketing fraud case. This is the fifth government order in this case. "Totally, 95 ...
 Times of India1 month ago Investors say broking firms took loans in their names to invest in scam-hit NSEL  Mumbai Mirror1 month ago Leena, partner used gold-plated taps: Economic Offences Wing  Asian Age2 months ago Economic Offences Wing to attach Sekar’s properties  Asian Age2 months ago
Mumbai Mirror

Birla Power lured its investors with 42% returns: EOW

5,000-page charge sheet details Rs 200-crore scam While group CFO has been charged, Yash Birla and his close aide Anant Vardhan named only as suspects. Yash Birla-led Birla Power Solution Ltd, which is facing an Economic Offences Wing probe in ...
 Mumbai Mirror3 weeks ago Charge sheet filed in Shreesurya scam  Times of India1 month ago Charge-sheet filed against 7 directors of real estate firm  The Freepress Journal1 month ago 30,000 page charge sheet filed in Wasankar case  Times of India1 month ago

Chit scam: EOW raids Samruddha Jeevan

The article below represents a preview only and is not meant for reuse or republishing. BHUBANESWAR, July 24 -- The Economic Offences Wing (EOW) of the Crime Branch on Thursday conducted raid at the office of the Samruddha Jeevan Multi-State ...
 HT Syndication1 month ago Eight officers in ACB net in State-wide raids  New Delhi Pioneer1 month ago

State mulls merger of EOW, CCIW staff at field level to ride over shortage

COIMBATORE: The state government is mulling the merger of field personnel from the commercial crime investigation wing (CCIW)-CID and the Economic offences wing (EOW). EOW is facing severe manpower shortage to deal with an increasing number of ...
 Times of India3 weeks ago
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