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About 857 results for "economic offence wing"

Ghangapatana land row: Crime Branch officials visit spot, begin probe
Odisha Samaya

4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing

BHUBANESWAR : Making its first headway in Ghangapatna land grabbing, the Economic Offences Wing (EOW) of the Crime Branch on Friday arrested seven persons, including four revenue officials. Another three are first purchasers of land. The EOW, ... New Indian Express, 3 days ago
EOW Starts Probe into Land Grab New Indian Express, 2 weeks ago

19 images for economic offence wing, 3 weeks ago
Sify, 2 weeks ago
Sify, 3 weeks ago, 1 month ago
Financial Express, 2 months ago
India Infoline, 3 weeks ago
India TV, 1 month ago
Afternoon Despatch & Courier, 1 month ago
DNA, 1 month ago
Deccan Chronicle, 1 month ago

Mumbai clerk held in fake medical bill refund scam

The Economic Offences Wing (EOW) of the city crime branch arrested a Mantralaya clerk allegedly involved in the fake medical bill scam . The accused has been identified as Irfan Manzoor Usmani, 51, a resident of Government Colony in Bandra (E). ...
 DNA India1 week ago dna exclusive: Case against NSEL investors for 'offensive posts' on FB page  DNA India1 week ago Brokers arrested in two share scams worth Rs. 3 cr  Mumbai Mirror1 week ago Jignesh Shah held in Rs 56 bn NSEL scam  MyIris2 weeks ago

Rs 425 crore scam: 'Ferreira & kin under lens'

MUMBAI: The Economic Offences Wing (EOW) of the city police probing a cheating case of Rs 425 crore involving marketing firm QNet has said that the entire family of Michael Ferreira, winner of the World Amateur Billiards Championship and Padma ...
 Times of India1 week ago
DNA India

Michael Ferreira's ex-daughter-in-law held in Qnet scam

Michael Ferreira, ex-billiards champ, was also questioned in connection with the QNet scam The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the ex-daughter-in-law of former world billiard champion Michael Ferreira in ...
 DNA India1 week ago QNet scam: Susan Chatterjee sent to judicial custody  Afternoon Despatch & Courier16 hours ago QNet: Ferreira's Ex-Daughter-in-Law Sent to Judicial Custody  Outlook India1 day ago QNet: Michael Ferreira family under EOW scanner?  Money Life1 week ago
Business Standard India

Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs

The Mumbai Economic Offences Wing on Thursday said it had uncovered a largescale banking racket involving multiple persons who conspired to perpetrate widespread fraud at Dena Bank and Oriental Bank of Commerce, as well as some other banks. The ...
 Business Standard India3 weeks ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control3 weeks ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor3 weeks ago Mumbai EOW uncovers Rs 1,000 cr fraud at PSBs  Sify3 weeks ago
Mumbai Mirror

10-day PCR for fraudster Rajesh Joshi

The Economic Offences Wing (EOW), on Wednesday, finally managed to nab absconding fraudster Rajesh Joshi of Raviraj Infrastructures.
 Times of India1 month ago Alleged forger in South Indian Education Society fraud case held by Economic Offences Wing  DNA1 month ago KBC fraud gets even bigger, EOW to investigate case  Times of India2 months ago Used scam money to buy Goa hotel, book 7 flats: Fasih  Mumbai Mirror2 months ago

Gold, silver recovered from Ponzi cos

Odisha government's economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources ...
 The Echo Of India1 month ago Odisha Police, EOW seized cash worth Rs 1 crore, 1.662 kg gold, 208.840 kg silver coins  OrissaDiary1 month ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  The Freepress Journal1 month ago 1.622 kg gold, 208 kg silver coins recovered from ponzi firms  New Delhi Pioneer1 month ago
Business Standard India

EOW makes 7 more arrests in NSEL scam

The Economic Offences Wing (EOW) of Mumbai Police on Monday arrested seven people in relation to the `5,600-crore National Spot Exchange scam. EOW officials said that promoters and executives of seven defaulted entities that collectively owed ...
 Financial Express1 month ago 7 borrowers arrested in NSEL scam  Business Standard India1 month ago Mumbai's EOW arrests seven borrowers in NSEL case  Smart Investor1 month ago EOW arrests 7 borrowers in NSEL case  Asian Age1 month ago
Business Standard India

Six NSEL borrowers get 10-day police custody, one in judicial custody

The seven borrowers, who were arrested on Monday by the Economic Offence Wing (EOW) of Mumbai Police in the multi-crore National Spot Exchange Limited (NSEL) scam, were produced before the MPID court on Tuesday. The court remanded six of the accused ...
 DNA India1 month ago NSEL scam: Six borrowers to remain in policy custody  Business Standard India1 month ago

Kerala's best document forger held

Moidheen alias Moidheen Kutty. Kozhikode: When the Kozhikode Economic Offences Wing officers walked into the hideout of Moidheen alias Moidheen Kutty, 38, at Manjeri, little did they know that they were going to nab arguably Kerala's best ...
 Deccan Chronicle2 weeks ago
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