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About 853 results for "economic offence wing"

FTIL shares drop on attachment of assets
Business Standard India

Trader held for Rs 19-cr fraud

The economic offences wing of the UT police today arrested a Panchkula-based businessman against whom a Rs 19-crore diamond fraud case was registered in October last year. The accused, Ashok Mittal, his wife Chetna Mittal and others, were booked on ... Chandigarh Tribune, 2 weeks ago
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43 images for economic offence wing

Financial Express, 3 weeks ago
Times of India, 1 week ago
OdishaSunTimes.com, 2 weeks ago
Odisha Television, 2 weeks ago
The Hindu, 2 months ago
Indian Express, 1 month ago
Times of India, 1 month ago
Business Standard India, 1 month ago
Samaylive, 3 months ago
Indian Express, 2 months ago
The Hindu

Copsrecord AAP leader's statement on allegations against Ashish Shelar

Politics Cities HT Mumbai Newspapers Mumbai, Aug. 13 -- The Economic Offences Wing (EOW) of the Mumbai police recorded the statement of Aam Aadmi Party (AAP) leader Preeti Sharma Menon in connection with the allegations of financial fraud raised ...
 HT Syndication2 weeks ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal2 weeks ago Offences wing allows FTIL to meet daily expenses  Business Line3 weeks ago EOW allows 63 Moons Tech to use funds for daily expenditure  Economic Times3 weeks ago
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EOW digs deep into Kar-Gouda link

BHUBANESWAR: The Economic Offences Wing (EOW) has started digging into how the PHD contractor licence was issued to Srabani Kar, wife of Capital Hospital employee Himanshu Bhushan Kar. On Tuesday, it questioned Santosh Panda, a doctor of the ...
 New Indian Express2 weeks ago Kar faces EOW grill  New Indian Express3 weeks ago EOW smells corruption in work awarded to Kar's wife  New Indian Express3 weeks ago Bhubaneswarhospital's employee in fresh trouble  Times of India2 weeks ago
Times of India

Lowering penalty of RKDF college: EOW quizzes ex chief secretary

BHOPAL: Madhya Pradesh economic offences wing (EOW) on Wednesday questioned former chief secretary Aditya Vijay Singh in connection with an FIR registered against former chief minister Digvijaya Singh and the former technical education minister Raja ...
 Times of India2 weeks ago Parshuram quizzed by EOW sleuths for 2 hrs  The Freepress Journal1 month ago

FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE

Others HT Indore Newspapers BHOPAL, Aug. 13 -- The Economic Offences Wing (EOW) recorded the statements of former Madhya Pradesh chief secretary AV Singh in a 15-year-old fraud case on Friday. Radhavallabh Sharda, a journalist, registered a ...
 HT Syndication2 weeks ago EOW quizzes former chief secretary in 15-yr-old fraud case  HT Syndication2 weeks ago
Daijiworldcom

Director of Konark patho lab nabbed

BHUBANESWAR: Making a fresh breakthrough in the health check-up scam, the Economic Offences Wing (EOW) of Crime Branch arrested Priyabrata Mohapatra, director of Konark Healthcare Pvt Ltd, late on Saturday. Konark Healthcare was one of the five ...
 New Indian Express3 weeks ago Odisha official arrested for fraud, swindling  Yahoo! India1 month ago
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Sub-inspector assaulted

COIMBATORE: A special sub-inspector of police attached with the Economic Offences Wing-II unit, Coimbatore, was assaulted by his relative at the integrated court complex, Coimbatore here on Tuesday afternoon. The SSI has been identified as ...
 Times of India3 weeks ago
DNA

Narada sting: Mathew Samuel urges Kolkata police to withdraw summons

In an email communication from Kolkata Police's Economic Offences Wing, Samuel was asked to appear before the police in person immediately
 DNA2 months ago Narada tapes probe: Kolkata Police summons CEO Mathew Samuel  First Post.com2 months ago Kolkata Police summons Narada CEO Mathew Samuel  Business Standard2 months ago PTI - NARADA-IQBAL - TMC leader summoned by police in connection with Narada sting  Namibia Press Agency1 month ago
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New Indian Express

Bharuch depositors meet MM Das panel in city

after meeting the authorities of Economic Offences Wing (EOW) of the Odisha Crime Branch, depositors and agents of the Oscar chit fund firm belonging to Bharuch district in Gujarat on Monday called on Justice MM Das, who is probing the ...
 New Delhi Pioneer2 weeks ago Suspended Crime Branch AD Motilal Gouda proves a tough nut to crack  New Indian Express1 month ago Fugitive conman Dr Motilal Gouda arrested by EOW  Odisha Television1 month ago Odisha CB grills two more in Happy Kar wife's disability certificate case  OdishaSunTimes.com2 weeks ago
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Times of India

Russian Ponzi firm's Bengal link under lens

Kolkata: The CID and economic offences wing of Bengal has busted a gang of international cyber frauds, who claimed to be agents for a Russian firm. The firm has duped large number of people from Kolkata, East and West Midnapore and Bankura. Police ...
 Times of India1 month ago
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