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About 22 results for "economic offence wing"

EOW arrests director of Surya Nirman Company for land fraud

The Economic Offences Wing (EOW) on Saturday arrested Rojalin Mallick, a director of Surya Nirman Resources Private Limited, for cheating people to the tune of Rs. 2 crore on the pretext of land allocation in Odisha's Chandaka. Her husband, Chinmay Mallik, ... Sify, 1 week ago
EOW arrests two rice mill owners Business Standard, 1 month ago

5 images for economic offence wing

DNA, 6 months ago
Money Today, 6 months ago
Money Today, 6 months ago
Money Control, 6 months ago
Money Control, 6 months ago
India Today

When a Karnataka minister received a hoax call from the ED chief's landline

ED has now filed an FIR with the Economic Offences Wing of Delhi Police against unknown persons. Meetu Jain | Posted by Ganesh Kumar Radha Udayakumar meetu.jain@aajtak.com New Delhi, September 12, 2017 | UPDATED 21:31 IST A +A - DK Shivkumar It was a summon ...
 India Today1 month ago Delhi court directs police to register FIR against Star India on charges of cheating  Sify2 months ago

Sr police officer to supervise cheating case involving AMR: Court

A special court today directed a senior officer of the economic offences wing (EOW) to supervise the probe in a case involving directors of real estate major AMR Infrastructure Ltd, accused of duping 200 investors of crores of rupees. It said that keeping in ...
 Business Standard1 month ago

EOW seeks to attach Rs 63.55 cr deposited by chit fund co

The Economic Offences Wing (EOW) of Odisha today moved the state finance department for attachment of Rs 63.55 crore deposited by Hi-Tech group of companies as per the orders of the Supreme Court as condition for granting bail. Hi-Tech Group's senior ...
 Business Standard2 months ago
DNA

Irked Noida homebuyers demand CBI probe into delay

Angry homebuyers who had invested in projects of two different builders — Amrapali and IRIDIA — on Sunday demanded a Central Bureau of Investigation (CBI) probe into the inordinate delay in handing over the possession of flats. The protesters ...
 DNA3 weeks ago

UP: 29 senior police officers transferred

The Yogi Adityanath government in Uttar Pradesh today transferred 29 IPS officers including several district chiefs. Prominent among those transferred include SP, Anti Terrorist Squad (ATS), Prabhakar Chowdhury, who has been posted as SP, Bijnore, while SSP, ...
 Deccan Herald3 weeks ago

Cops probe unauthorised calls from ED's phone

The Delhi Police are investigating complaints that unknown persons have used the Enforcement Director's official phone to call many, including Karnataka Minister D K Shivakumar, to issue them summons. Officials said the case appears to be one of caller ID ...
 Deccan Herald1 month ago

Bail application of EIL director Rajneesh Mittal to be heard on Sept 12

[India], September 8 (ANI): The hearing in connection of the bail application of Rajneesh Mittal, one of the directors of a real estate company Earth Infrastructures Ltd (EIL), was adjourned again on Friday in CMM court. The application will now be heard on ...
 Sify1 month ago
Rediff.com

The Huge Bihar Scam: Rs 1,000 crore and counting

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi. Satyavrat Mishra reports. It was late in the evening on August 8. Bihar Chief Minister Nitish Kumar and his entourage of officials had just concluded a series of review meetings of various departments. As Chanchal Kumar, the principal secretary to the chief minister, was finalising the agenda for the next day, he received a call from Bhagalpur District Magistrate Adesh Titarmare. Titarmare ...
 Rediff.com1 month ago
Rediff.com

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel cheated.'Karan Choudhury reports on the plight of thousands of home owners who have bought flats in projects owned by Jaypee Infratech and the Amrapali Group.Illustration: Uttam Ghosh/Rediff.com When Jay Prakash Gupta booked a flat in the Amrapali Group's sprawling 56-acre Centurian Park project in Greater ...
 Rediff.com1 month ago
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