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About 533 results for "eow"

Govt puts NSEL cases in fast-track court

Govt puts NSEL cases in fast-track court

Finance ministry says EOW has attached 831 properties worth Rs7063 crore under the Maharashtra Protection of Interest of Depositors Act, 1999 Act till now DNA, 1 day ago

87 images for eow

Mumbai Mirror, 6 days ago
Business Standard India, 6 days ago
Financial Express, 5 days ago
DNA India, 1 day ago
DNA India, 6 days ago
Times of India, 4 days ago
IndUS Business Journal, 6 days ago
Sify, 6 days ago
First, 6 days ago, 6 days ago
Money Control

No immediate HC relief for Jignesh Shah's company

EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month.
 Money Control5 days ago FTIL Jignesh Shah investigations have been numerous  Money Control6 days ago NSEL scam: Jignesh Shah remanded in Enforcement Directorate custody till 18th  The Freepress Journal1 week ago Jignesh Shah sent to ED custody till July 18  Business Standard India1 week ago

Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31, 2013. Jignesh Shah-promoted 63 Moons Technologies on Tuesday said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore (Rs 20 billion) and will seek legal remedies to protect its shareholders' interest. The ...
 Rediff.com6 days ago

Bombay HC directs Comedy Store to approach EOW with fresh complaint against Indian partner

The Economic Offences Wing strongly opposed the plea filed by London's Comedy Store.
 DNA1 week ago Comedy Store moves HC against JV partner for siphoning off Rs13 crore  DNA1 week ago
New Indian Express

EOW to pin down 'stubborn' Gouda

BHUBANESWAR: Motilal Gouda, suspended Assistant Director (Medical) of Factories and Boilers who is now in custody of the Economic Offences Wing (EOW), has actually turned out to be a tough nut to crack during the first two-day of his remand. While ...
 New Indian Express2 weeks ago Suspended Crime Branch AD Motilal Gouda proves a tough nut to crack  New Indian Express3 weeks ago Doctor arrested for 'faking govt gazette'  Times of India3 weeks ago Odisha official arrested for fraud, swindling  Yahoo! India3 weeks ago
The Hindu

Lens on SRA officials, builder in Rs 415 crore cheating case

Mumbai : The city economic offences wing (EOW), probing the role of a few Slum Rehabilitation Authority (SRA) officials and directors of Omkar Developers in a Rs 415-crore cheating case, found several irregularities in sanctioning of the project and ...
 Times of India3 weeks ago EOW hunts for 2 in Rs 10-crore fraud  Asian Age1 month ago More idols found in a warehouse at Alwarpet  The Hindu1 month ago EOW may quiz Parasuram  The Freepress Journal1 month ago
Mumbai Mirror

EOW books case against builder for fake slum claim

ByChaitanya Marpakwar Chaitanya Marpakwar , Mumbai Mirror | Jun 24, 2016, 01.38 AM IST It is alleged that state government stands to lose Rs 415 crore in the luxe residential project in Malad. Economic Offences Wing (EOW) of Mumbai police on ...
 Mumbai Mirror1 month ago EOW registers case of cheating against builder  HT Syndication1 month ago EOW files FIR against GCA chief in fraud case  Press Trust of India1 month ago PTI - FRAUD(Bes3) - EOW files FIR against GCA chief in fraud case  Namibia Press Agency1 month ago

GCA office bearers remanded to police custody

Three office-bearers of Goa Cricket Association (GCA) who were arrested by Economic Offences Wing (EOW) of the Goa Police here on Wednesday for fraud of GCA money were remanded to one-day in police custody by a local Judicial Magistrate First Class Court on ...
 The Hindu1 month ago GCA officials arrested for swindling  The Hindu1 month ago Three office-bearers of GCA arrested for swindling  The Hindu1 month ago Goa Cricket Association in Trouble Over Tax Payments  IBNLive1 month ago

Court directs to de-seal L-7 group office

Nagpur: Principal district and sessions judge Pushpa Ganediwala has directed the Economic Offence Wing (EOW) to de-seal the office of L-7 Softwares Pvt Limited in Mumbai in the presence of two witnesses. The court has, however, disallowed a plea to ...
 Times of India2 weeks ago ED attaches Rs 3.2 crore properties of Geodesic director  DNA1 month ago ED attaches properties in Geodesic case  The Hindu1 month ago ED attaches Rs 3.18 crore properties of Geodesic Ltd for defaulting FCCB payment  Times of India1 month ago
Indian Express

Mumbai: EOW arrests 2 businessmen in Rs 117 crore investment fraud case

 Indian Express2 weeks ago Rs 19 cr fraud: Couple evading arrest for 9 months, thanks to police's sluggish...  Hindustan Times1 month ago
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