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About 12 results for "economic offence wing"

Mumbai-based Pancard Clubs Limited duped over 50L investors: Economic Offence Wing
DNA

Mumbai-based Pancard Clubs Limited duped over 50L investors: E...

The company was running two holiday package schemes namely Panoramic Holidays and Magic Holidays. Panoramic Universal Limited is a small company in which the six directors have 74 per cent shares DNA, 17 hours ago

8 images for economic offence wing

Business Standard, 1 day ago
DNA, 7 hours ago
Money Control, 1 month ago
DNA, 8 months ago
Money Today, 8 months ago
Money Today, 8 months ago
Money Control, 8 months ago
Money Control, 8 months ago

Former Ranbaxy Director arrested for selling mortgage property

[India], Oct. 25 (ANI): The Economic Offence Wing (EOW) of Delhi Police on Wednesday arrested former Ranbaxy Director Manjit Singh for selling an expensive property which was mortgaged. Singh was produced in Patiala House court, after which he was remanded to ...
 Sify1 month ago EOW arrests director of Surya Nirman Company for land fraud  Sify2 months ago

3 held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said today.Based on a complaint by one of the senior officials of the bank regarding the ...
 Business Standard1 month ago Thane: Three held for Rs 6.92 cr fraud in cooperative bank  Zee News1 month ago

EOW conducts searches at developer DSK's premises in Pune

The Economic Offences Wing of the Pune Police today carried out searches at the offices and residence of city-based developer D S Kulkarni, just days after he and his wife were booked in a cheating case.The case was registered on October 28 on a complaint by ...
 Business Standard1 month ago

HC suggests framing guidelines to probe ATM frauds cases

The Delhi High Court today asked the city government, the RBI and investigating agencies to frame guidelines to probe cases of ATM frauds in the national capital.A bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar directed the Delhi Police, ...
 Business Standard1 week ago

What went wrong with TV news

Amit Khanna Broadcast news has dominated as the major source of news and information across the world for over three decades. This was all the more possible here as India still has a large population of illiterates, speaking in several languages with diverse ...
 The Financial Chronicle2 weeks ago
Rediff.com

Why did Modi meet Karunanidhi?

'The prime minister's advisers may have told him that going along with this AIADMK government will damage his image.' IMAGE: Prime Minister Narendra D Modi meets DMK chief M Karunanidhi and the party's working president M K Stalin in Chennai, November 6, 2017. Photograph: PTI Photo Central governments using the economic offences wings under it, like the income-tax department or the enforcement directorate, to rattle political opponents is not a new phenomenon. However, the Bharatiya Janata ...
 Rediff.com4 weeks ago

Cheating case: HC grants anticipatory bail to Pune builder

The Bombay High Court today granted interim protection from arrest to Pune-based real estate developer D S Kulkarni and his wife in an alleged cheating case.Justice A S Gadkari passed the order while hearing the anticipatory bail pleas filed by D S Kulkarni, ...
 Business Standard1 month 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 ...
 DNA2 months 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 Herald2 months ago
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