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About 50 results for "economic offence wing"

ACB raids 9 C'garh officials, unearths assets worth crores

The Anti-Corruption Bureau and Economic Offences Wing today conducted raids at different places in the state, including residences of nine government officials, and recovered unaccounted cash besides unearthing disproportionate assets worth several crores. DNA, 3 days ago

51 images for economic offence wing

Gulf Times, 1 month ago
DNA, 1 week ago, 1 week ago
Siasat Daily, 1 week ago
Indian Express, 1 month ago
New Indian Express, 3 weeks ago
India Today, 3 weeks ago
Deccan Chronicle, 2 months ago
Sakaal Times, 4 weeks ago
Indian Express, 1 month ago

Economic Offences Wing files FIR in TreeHouse cheating case

According to EOW, an FIR has been registered against Rajesh Bhatia, Promoter and Managing Director of TreeHouse, accusing him of cheating to the tune of Rs 5.90 crore.
 DNA1 week ago FIR against YouTube ‘prankster’  MSN India1 month ago

EOW told to file ATR on complaint against CM

A city court on Monday directed the Economic Offences Wing (EOW) of the Delhi Police to file an Action Taken Report (ATR) on a complaint against Chief Minister Arvind Kejriwal, his brother-in-law and a government official by a no-profit organisation alleging ...
 The Hindu1 week ago Court asks EOW to file ATR on plea for FIR against Kejriwal  DNA1 week ago Bombay HC asks ED about action taken against Kripashankar  Business Standard3 weeks ago
MSN India

Inquiry against Kejriwal on graft charge

The Delhi Police’s Economic Offences Wing has started a preliminary inquiry into allegations of forgery, cheating and fraud against Chief Minister Arvind Kejriwal, his brother-in-law and a Delhi gove...
 The Hindu3 weeks ago Delhi Police orders inquiry against Kejriwal  Prokerala3 weeks ago Kejriwal's kin faces graft probe  MSN India3 weeks ago QNet denies allegations in charge sheet  Business Standard1 month ago

Three arrested for cheating construction firm of ₹20 crore

Navi Mumbai: The Economic Offences Wing (II) has arrested three people for allegedly cheating a construction company of ₹20 crore by forging documents of six plots. The accused identified as Avinash P...
 The Hindu1 month ago Odisha: EOW arrested Ambitious Diversified MD Kunal Tiwari  OrissaDiary1 month ago Man held for cheating  The Hindu2 months ago

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police’s Economic Offences Wing (EOW) is on the lookout for eight people accused of running an admission scam amounting to Rs. 2.5 crore. cheating at least 20 by promising them...
 The Hindu1 month ago

Hackers operated Rahul Gandhi, Congress Twitter handles from 5 countries: Police

A senior police officer of the Economic Offences Wing (EOW) said that they have got to know that the IP addresses from where the accounts were accessed don't fall under our jurisdiction.
 DNA2 months ago Hackers operated Rahul, Cong Twitter handles from 5 countries: Police  Deccan Herald2 months ago

Thane: Bank employees carry out fraud worth Rs 7 crore

The case, involving branch manager, has now been transferred to Economic Offences Wing (EOW).
 DNA2 months ago 6 bank employees booked for Rs 7 crore fraud  Deccan Herald2 months ago

BJP attacks Kejriwal over 'irregularities' in PWD work

The BJP on Wednesday attacked Delhi Chief Minister Arvind Kejriwal after the Delhi Police Economic Offences Wing initiated an inquiry into the allegations of forgery for irregularities in PWD work.The Bharatiya Janata Party (BJP) said Kejriwal owes an ...
 Prokerala3 weeks ago

Revealed: How Zakir Naik laundered money through his relatives' accounts

The Economic Offences Wing found that Dr Zakir Naik, the controversial Islamic preacher had transferred money received by his NGO to the accounts held by his relatives. The probe also found that the money which came into the Islamic Research Foundation (IRF) ...
 One India2 months ago ED slaps money laundering case against hate preacher Zakir Naik  Rediff.com1 month ago
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