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About 894 results for "economic offence wing"

EOW of Odisha Police arrested Sarala Realcon MD for land fraud

Ex-MLA Darekar booked for forgery in bank fraud case in Mumbai

The Economic Offences Wing (EOW) of Mumbai police on Friday booked the four officials of the Mumbai district co operative bank including MNS ex MLA Praveen Darekar in cheating, forgery, misappropriation of funds and causing huge losses to the bank. Times of India, 7 hours ago
One arrested by CB in Bidanasi land grab case Odisha Television, 1 week ago

19 images for economic offence wing

Money Today, 3 weeks ago
Times of India, 1 month ago
Pragativadi, 1 week ago
OrissaDiary, 1 week ago
The Freepress Journal, 3 weeks ago
CommodityOnline, 3 weeks ago
Pragativadi, 1 month ago
Times of India, 1 month ago
Pragativadi, 1 month ago
India Today, 1 month ago

Former coop society secretary arrested on charge of swindling

rict has been arrested by the Economic Offences wing police for allegedly swindling Rs 67.89 lakh. Arivazhagan, former secretary of Vedasanthur Devinayakanpatti Primary Agricultural Cooperative Credit Society and a member of AIADMK from Kuttam, was arrested ...
 Business Standard2 days ago

Businessman arrested for fraud

New Delhi, Mar 24 (PTI) The Economic Offences Wing of the Delhi Police has arrested a south Delhi based-businessman for allegedly duping a public sector financial institution of Rs 15 crore. According to police, the accused was evading arrest for ...
 Press Trust of India5 days ago FRAUD - Businessman arrested for fraud  Namibia Press Agency5 days ago Duo cons Mhada home buyers of 3cr, arrested  Times of India1 week ago PTI - GANG - Gangs involved in fraud busted; 6 arrested  Namibia Press Agency3 weeks ago
Indian Express

One arrested for duping investors

The Economic Offences Wing of Delhi Police arrested one person for allegedly luring people to invest money in his schemes by promising good interest rates. Police said the accused has been identified as Satnam Singh. Police said Singh reportedly ...
 Indian Express1 week ago Cops arrest dropout for duping investors  Asian Age1 week ago

Garment dealer held for cheating infrastructure firm of Rs 4 crore

The economic offences wing has arrested a garment dealer in a cheating case where cheques of an infrastructure firm were discounted and the money siphoned off
 Times of India5 days ago

5 arrested for cheating liquidator of Rs 3.6 crore

The economic offences wing (EOW) busted a racket that cheated the official liquidator, ministry of corporate affairs, by stealing its cheques and encashing them in separate bank accounts
 Times of India1 week ago
Times of India

FIR lodged against Qatar's Hassad Food for forgery

s been lodged with Economic Offences Wing (EOW) of the Delhi Police against Qatar-based Hassad Food Company and its officials, for alleging cheating, criminal conspiracy, forgery and indulging in breach of trust. The case has been registered on a ...
 New Delhi Pioneer1 week ago Economic Offences Wing officials give safe investment tips to Coimbatore residents  Times of India2 weeks ago Corporate espionage: Economic offences wing roped in for probe  Times of India1 month ago

Beware of lucrative land offers

Comment · print · T T T+· T- Many of the monthly instalment schemes are fraudulent The Economic Offences Wing police has warned people against falling prey to fraudulent land promoters who offered house sites for sale under monthly ...
 The Hindu1 week ago

UFO Moviez promoters to face police inquiry

The Economic Offences Wing (EOW) of the city police is likely to question UFO Moviez promoters Narendra Hete and Sanjay Gaikwad by this week in connection with the FIR lodged against them for alleged cheating and forgery. The firm is the world’s largest ...
 Asian Age2 weeks ago

CB Wing to Investigate Nisham's Financial Sources

THIRUVANANTHAPURAM: The Economic Offence wing of the Crime Branch will probe into the financial sources of Mohammed Nisham, accused in the Chandrabose murder case, Home Minister Ramesh Chennithala told the House on Wednesday. Responding to the ...
 New Indian Express2 weeks ago India's daughter banned & gagged  New Delhi Pioneer3 weeks ago Land Broker in EOW Net for Fraud  New Indian Express1 month ago Fraud case: EOW arrests land dealer  Pragativadi1 month ago
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