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About 439 results for "eow"

IDBI cheating case: EOW arrests builder
The Hindu

Cops, EOW can't file FIR in Dabba scam, says HC

Nagpur bench of Bombay High Court, on Monday, held that the police and Economic Offences wing (EOW) inherently lack powers to initiate action and register FIR against the Dabba scam accused for alleged violations under the Securities Contract Act, ... Times of India, 18 hours ago

107 images for eow, 1 week ago, 1 week ago
News24online, 6 days ago, 1 week ago
Odisha Television, 1 week ago
The Hindu, 2 weeks ago, 2 weeks ago
Before It's News, 3 weeks ago
Times of India, 2 weeks ago
Indian Express, 2 weeks ago
Odisha Television

CB names Oscar chief Prabhas Rout, 7 others in preliminary charge sheet

Bhubaneswar: The Economic Offences Wing (EOW) Odisha Crime Branch today filed the preliminary charge sheet against the Oscar chit fund company in the court of sub-divisional judicial magistrate here. The investigating agency named the company chief ...
 Odisha Television1 week ago Crime Branch EOW files preliminary charge sheet against Oscar chit fund company, names company chief Prabhas Rout & seven directors  Odisha Television1 week ago Odisha chit fund scam: EOW files preliminary charge sheet against Oscar Group  OdishaSunTimes.com1 week ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India2 weeks ago
Times of India

Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating case

The Economic Offences Wing (EOW) has filed a chargesheet against industrialist Yash Birla and seven others for allegedly duping investors in a scam that runs into crores of rupees. Besides Yash Birla, the special Maharashtra Protection of ...
 Firstpost.com4 days ago EOW files chargesheet against Yash Birla in cheating case  Economic Times4 days ago Here's why Yash Birla has been chargesheeted by Mumbai police  Financial Express4 days ago Yash Birla charge-sheeted for cheating investors of crores  Mumbai Mirror4 days ago

Seawoods superbike dealer flees with 11 customers money

The Navi Mumbai Police's Economic Offence Wing (EOW), Zone 1, helped 11 Kawasaki superbike customers get their bikes after they were cheated by a dealer in Seawoods. According to the police, Satyen Karandikar opened his Kawasaki dealership, SNK ...
 The Hindu4 days ago
DNA India

2 brothers held for cheating 115 flat-buyers of Rs40cr

Mumbai: The city economic offences wing (EOW) last week arrested two brothers, Saleem Maap Khan and Hameed Maap Khan, in a Rs 40 crore housing cheating case. They have been accused of not giving 115 buyers flats on time, showing a forged ...
 Times of India1 week ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age3 weeks ago Andheri surgeon cheated of Rs 2.5 Crores, city doctor held  DNA India3 weeks ago

EOW takes over fourth FIR against builder Aggarwal

The fourth FIR against builder Pujit Aggarwal, which was registered with the DB Marg police last year, has now been taken over by the Economic Offences Wing (EOW). The Hinduwas the first to report the case against Aggarwal, which was registered by a Gamdevi ...
 The Hindu6 days ago

EOW seeks Orbit chief's custody in Rs2.5cr cheating case

Mumbai: The economic offences wing of the city police, probing cheating cases against developer Pujit Aggarwal, has filed an application before a court to take him in its custody in a Rs 2.5 crore cheatingcase. According to a complaint lodged by ...
 Times of India1 week ago
DNA India

Michael Ferreira, four others arrested in Qnet scam

Former Billiards champion Michael Ferreira and four others were arrested by the officers of Economic Offences Wing (EOW) on Friday for their alleged involvement in the multi-crore QNet fraud case. The special Maharashtra Protection of Interest of ...
 DNA India3 weeks ago Ex-World Billiards Champion Michael Ferreira Sent To EOW Custody Over Financial Fraud  NDTV3 weeks ago COURT-FERREIRA - Former world billiards champion Ferreira sent in EOW custody  Namibia Press Agency3 weeks ago QNet scam: Ferreira to surrender today  Asian Age3 weeks ago

Builder Deepak Gouda arrested by EOW of Crime Branch from Patrapada area for defrauding IDBI Bank of Rs 2.5 cr

 Odisha Television2 weeks ago EOW arrest Odisha builder in Rs 2.5 cr IDBI Bank fraud  OdishaSunTimes.com2 weeks ago EOW arrest Rs7-crore loan fraud accused from Delhi  New Delhi Pioneer3 weeks ago EOW arrests MD of Seven Hills Estate MD Mukashankar Srinivas from Puri for defrauding investors of Rs 5 cr for providing land  Odisha Television3 weeks ago

Builder in EOW custody till Oct. 6

Builder Pujit Aggarwal was on Saturday produced in the Esplanade court and remanded in custody of the Economic Offences Wing (EOW) till October 6. EOW officials told the court that several agreements signed by Aggarwal and the complainant firm ...
 The Hindu3 weeks ago Economic Offences Wing moves court seeking custody of Orbit CEO Pujit Aggarwal  Indian Express1 month ago Mumbai: Builder accused of cheating remanded to police custody till September 16  India Today1 month ago
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