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About 638 results for "economic offence wing"

BJP demands EOW probe into affairs of Kendrapara Credit Coop Society
Odisha Television

Bluru QNet agent who earned 50L a yr as commission held

Mumbai: The Economic Offences Wing (EOW) has arrested Ram Singh, an accused in the Rs 1,000 crore QNet case, for earning Rs 50 lakh or more as commission each year from proceeds of the crime. Singh, a Bengaluru resident, was arrested last week ... Times of India, 4 days ago

13 images for economic offence wing

Samaylive, 2 weeks ago
NDTV, 1 month ago
Money Life, 1 week ago
Indian Express, 1 month ago
Odisha Television, 1 week ago
Odisha Television, 3 weeks ago
Odisha Television, 3 weeks ago
Accommodation Times, 1 month ago
Livemint.com, 1 month ago
Financial Express, 1 month ago

Charge sheet filed against retd IDA engineer, family members

— By | May 24, 2016 12:14 am Indore : A charge sheet was filed on Monday by Economic Offence Wing (EOW) in a special court here against a retired chief engineer of Indore Development Authority (IDA) and his family members in a case of ...
 The Freepress Journal3 days ago EOW fi les chargesheet against ex-IDA engineer, family  HT Syndication4 days ago
Businessworld India

EOW to now probe celebs role in QNet

Mumbai: The city's economic offences wing (EOW) is now looking into allegations that several Bollywood celebrities campaigned for the cheat firm, QNet, through advetisements or by promoting the schemes of the self-proclaimed marketing firm. ...
 Times of India1 week ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Times of India1 month ago EOW attached defaulters assets worth Rs5,000 crore  New Delhi Pioneer1 month ago NSEL says EOW attached defaulters assets worth Rs 5,000 cr  Millennium Post1 month ago
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DCP probing dabba trading shifted

Nagpur: DCP, Economic Offences Wing, Deepali Masirkar has been moved out of the crime branch on Wednesday. Masirkar, holding additional charge of DCP, administration, has been posted to Zone-I. The woman DCP was spearheading the dabba trade probe in ...
 Times of India1 week ago Economic Offences Wing search in Rs17 crore tax evasion  Times of India2 months ago EOW sleuths search export house in Rs58 lakh fraud  Times of India2 months ago

Income tax dept too joins Dabba trading probe

Nagpur: After police's economic offences wing (EOW) registered a case of Dabba trading, pegged to be worth Rs9,000 crore, against city-based businessmen, income tax department too has joined the probe. The basic objective of the income tax officials ...
 Times of India5 days ago MCR for 10 in dabba trading  Times of India1 week ago Dabba trading probe may be handed over to CBI: Masirkar  Times of India1 week ago IT experts to assist EOW in dabba case  Times of India1 week ago

Cops: Dabba trading turnover almost 9kcr/month in city

Nagpur: The sleuths of Economic Offences Wing (EOW) of city police crime branch claimed that information unearthed so far from seizures and interrogations have revealed that fund flow in dabba trading could be up to Rs9,000 crores or more in the ...
 Times of India2 weeks ago Massive 'Dabba' trade busted in Nagpur  United News of India2 weeks ago EOW cracks down on dabba trade  Times of India2 weeks ago
New Delhi Pioneer

Fresh plaint against Hi-Tech MD, 3 others

y as 20 complainants on Monday approached the Economic Offences Wing (EOW) of the Crime Branch police here accusing the Hi-Tech Group of not handing over the promised flats to them. The aggrieved persons lodged the complaint against Hi-Tech ...
 New Delhi Pioneer1 week ago Fresh fraud case filed in EOW against Hi-Tech boss  Odisha Television1 week ago Plaint against Odisha-based Hi-Tech Group MD, three others  OdishaSunTimes.com1 week ago Yet another fraud case against Odisha-based Hi-Tech builders  OdishaSunTimes.com5 days ago
Samaylive

Harish Rawat's first after Prez rule: Uttarakhand police to get Economic Offences Wing

DEHRADUN: The Uttarakhand government has decided to add an economic offences wing (EOW) to its police force primarily to investigate cases of land grab and benami property, an official said on Friday. A decision to this effect was taken at a ...
 Economic Times2 weeks ago Uttarakhand police to get economic offences wing  Prokerala2 weeks ago Uttarakhand police to get economic..  Samaylive2 weeks ago Beware, real estate frauds on the rise  Times of India1 month ago
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One more caught in VAT evasion case

A team of state police CID's economic offences wing (EOW) arrested Amit Pancholi, one of the accused, on Saturday in connection with Rs190 crore VAT evasion case. EOW officials said that they have got seven-day remand for questioning Pancholi, ...
 Times of India1 week ago Vat evasion: EOW makes first arrest  Times of India2 months ago
Odisha Television

Assets of 23 chit fund cos confiscated: FinMin

SHARE Facebook Twitter Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch, Commissionerate Police and Mayurbhanj police have confiscated movable and immovable assets of 23 Ponzi firms in the state, Finance minister ...
 Odisha Television3 weeks ago EOW nabs chit fund company director  Odisha Television3 weeks ago EOW Proposal to Attach Vista Assets Worth Rs 3 Crore  New Indian Express4 weeks ago EOW proposes confiscation of Vista properties  Odisha Television4 weeks ago
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