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About 682 results for "economic offence wing"

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, 1 day ago
IDBI cheating case: EOW arrests builder The Hindu, 2 weeks ago

48 images for economic offence wing, 1 week ago, 1 week ago, 1 week ago
Times of India, 1 month ago
Indian Express, 1 month ago
Odisha Television, 1 week ago
The Hindu, 2 weeks ago
Times of India, 1 week ago
Times of India, 2 weeks ago
Millennium Post, 3 weeks ago

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.com5 days ago Yash Birla, close aide named in investment scam chargesheet  Indian Express5 days ago Chargesheet against Yash Birla, firm in cheating case  Times of India5 days ago Here's why Yash Birla has been chargesheeted by Mumbai police  Financial Express5 days ago
Times of India

Economic offence wing plea to attach Oscar Group's assets

BHUBANESWAR: The economic offence wing of the Crime Branch on Sunday said it has recently moved the state government for attachment of properties of tainted chit fund firm Oscar Group. The EOW had already filed a chargesheet against the company's ...
 Times of India1 week ago CB names Oscar chief Prabhas Rout, 7 others in preliminary charge sheet  Odisha Television1 week ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India2 weeks ago Flat buyers duped by realtor  Times of India2 weeks 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 Andheri surgeon cheated of Rs 2.5 Crores, city doctor held  DNA India3 weeks ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age3 weeks 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 Hindu5 days 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
India Today

Sunanda Pushkar death: Police wants ED to probe irregularities in IPL Kochi franchise

Delhi Police's Economic Offences Wing was probing the matter after the task was given to them during the tenure of former police commissioner BS Bassi. Delhi Police has written to the ED to probe alleged financial irregularities related to now- ...
 Indian Express3 weeks ago Sunanda Pushkar death case: ED to probe IPL angle  Rediff.com3 weeks ago Enforcement Directorate to re-investigate Sunanda Pushkar's FEMA violation case  India Today3 weeks ago 'Probe financial irregularities in Kochi IPL franchise'  HT Syndication3 weeks 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 QNet scam: Ferreira to surrender today  Asian Age3 weeks ago Hyderabad police arrest Michael Ferreira, 3 others  The Freepress Journal6 days ago Ferreira, three others arrested in Qnet scam  Asian Age6 days ago
Times of India

Land allotment comes under EOW scanner

BHOPAL: Madhya Pradesh state economic offences wing (EOW) has registered a preliminary inquiry to probe a complaint alleging that Madhya Pradesh government had bypassed many rules to award a land re-development project in Bhopal to Gammon India ...
 Times of India4 weeks ago EOW registers preliminary enquiry against Gammon  The Freepress Journal4 weeks ago EOW sleuths recreate files damaged in flood  Times of India1 month ago

Three of family arrested

The Economic Offences Wing (EOW) Police have arrested M. Gurusamy (54), his wife Padmavathi (50) and their son Arvind Babu (27) on the charges of defrauding investors in their cit fund and financial i...
 The Hindu1 month ago
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