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About 622 results for "economic offence wing"

Assets of 23 chit fund cos confiscated: FinMin
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 Television, 18 hours ago
EOW nabs chit fund company director Odisha Television, 2 days ago
EOW Proposal to Attach Vista Assets Worth Rs 3 Crore New Indian Express, 4 days ago
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Odisha Television

KBC scam probe back to economic offences wing

Nashik: The multi-crore financial KBC scam case that affected thousands of investors from the state last year would be transferred back from CID to the economic offence Wing (EOW) of the city police commissionerate. The move comes after the ...
 Times of India20 hours ago BJP demands EOW probe into affairs of Kendrapara Credit Coop Society  Odisha Television4 weeks ago Mumbai Bank passes proposal to write off Rs 260.47 crore in bad loans  Mumbai Mirror1 month ago Economic offences wing to probe 31 crore VAT evasion  Times of India1 month ago
Accommodation Times

Pune flat fraud: EOW seeks low cost scheme details from MHADA

The Economic Offences Wing, probing the dubious advertisements by a builder firm promising 1 BHK flats at Rs 5 lakh, has sent a questionnaire to the state housing authority and Mission Directorate of 'Pradhan Mantri Awas Yojana' seeking some details ...
 Business Standard1 week ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times1 week ago (Clubbing the Housing series)  Times of India1 week ago Economic Offences Wing Begins Probe Into Pune Flat Fraud  NDTV1 week ago
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Notices to football league officials over Qnet money

MUMBAI: The economic offences wing of Mumbai police, probing the multicrore Qnet scam, has issued notices to Indian Super League (ISL) officials to gather details about taking sponsorship from the tainted company. Qnet had made celebratory ...
 Times of India4 days ago Police issue summons to FC Goa official over Qnet sponsorship  Mid Day3 days ago Indian Super League: FC Goa official summoned by Mumbai police over QNET sponsorship  Yahoo! India2 days ago PTI - QNET-SUMMONS (BES35) - Police issue summons to FC Goa official over Qnet sponsorship  Namibia Press Agency4 days ago
DNA India

Maharashtra: Pune police's EOW raids Welingkar Institute

Welingkar Institute at Matunga was raided by Economic Offences wing of Pune Police in connection with bogus voting complaints during the election to the governing council of the Shikshan Prasarak Mandali. The director of the institute, Dr Uday ...
 DNA India1 week ago Notice to builder to appear before police  Times of India1 week ago
Livemint.com

NSEL says EOW attached defaulters' assets worth Rs 5,000 cr

Mumbai, Apr 24 () The defunct National Spot Exchange Ltd has claimed that the Economic Offences Wing of the Mumbai Police has attached assets worth around Rs 5,000 crore of defaulting brokers. The spot exchange was shuttered in August 2013 ...
 Times of India1 week ago EOW attached defaulters assets worth Rs5,000 crore  New Delhi Pioneer1 week ago NSEL says EOW attached defaulters assets worth Rs 5,000 cr  Millennium Post1 week ago NSEL (DCM35) - NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Namibia Press Agency1 week ago
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Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald1 week ago Ex-IAS officer held in BDA MF scam  Times of India1 week ago
Odisha Television

Hi-Tech chief deposits Rs 13.5cr with SC

Bhubaneswar: Entrepreneur Tirupati Panigrahi, who was arrested by the Economic Offence Wing (EOW) in connection with a land fraud in 2012, on Friday deposited the last instalment of Rs 13.5 crore in the Supreme Court's treasury to avoid rejection of ...
 Times of India1 week ago Hi-Tech boss deposits Rs 13.5 cr in SC; saves bail  Odisha Television1 week ago Deposit bail money: SC to Tirupati  Times of India1 month ago Pay Rs 14 cr in 4 weeks or risk rejection of bail, SC tells Hi-Tech  Odisha Television1 month ago
DNA

Beware, real estate frauds on the rise

Coimbatore: The economic offences wing (EOW) of the city police said that they had received at least three complaints of real estate fraud this year. The city crime branch has also registered a construction owner for fooling a few residents in ...
 Times of India2 weeks ago Five, including lady cop, arrested for 'raiding' spa in Powai  DNA1 month ago Two fraudsters arrested by economic offence wing  Times of India1 month ago Ringleader inspector plays 8-hr hide-n-seek with cops at 3 hospitals  Times of India1 month ago
DNA India

Two held by EOW for siphoning off shareholders' dividends

The Economic Offence Wing (EOW) of Mumbai police arrested managing director and operations head of Sharepro Services India Private Limited (Ltd) for allegedly siphoning off dividends of shareholders of Asian Paints, running into crores of rupees. ...
 DNA India1 month ago Economic Officers Wing of Mumbai police arrests Sharepro head for Rs 18-crfraud  Yahoo! India1 month ago EOW arrests another NSEL defaulter  Smart Investor2 months ago
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