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About 530 results for "economic offence wing"

'Cheating Cases Probe Progressing'

KOCHI: The economic offence wing of the Crime-Branch - (CB-CID), which is probing money-chain cheating cases involving nano-excel companies, submitted before the High Court that investigation of cases registered against such entities were ... New Indian Express, 22 hours ago

9 images for economic offence wing

The Freepress Journal, 2 weeks ago
Pragativadi, 2 weeks ago
OrissaDiary, 2 weeks ago
Odisha Television, 2 weeks ago
Mumbai Mirror, 2 weeks ago
The Freepress Journal, 3 weeks ago
Odisha Television, 4 weeks ago, 1 month ago
Odisha Television, 1 month ago
Calcutta Telegraph

Mining officer tops ill-gotten wealth list

The office of Economic Offences Unit in Patna. Telegraph picture Jhakhari Ram, who was the Sheikhpura mining officer till 2014, stands accused of accumulating assets worth Rs 6.20 crore - that puts him on top of the list of the state's ...
 Calcutta Telegraph1 day ago EOW raids officers, huge unaccounted assets discovered  New Delhi Pioneer3 weeks ago EOW busts chit fund fraud, arrests offender  DNA India2 months ago Chhattisgarh: ACB raids houses of 9, including 3 IFS officials  The Echo Of India3 weeks ago
New Delhi Pioneer

10 Haryana Crime Branch units designated as EOW

The Haryana government has designated 10 new units of State Crime Branch as Economic Offence Wing (EOW) to deal more effectively with financial sector irregularities. Haryana Chief Minister Manohar Lal Khattar approved a proposal to designate 10 ...
 The Hindu1 week ago 10 units of Crime Branch designated as EOW in Haryana  Press Trust of India1 week ago Proposal to designate units of State Crime branch as EOW: Khattar  NetIndia123.com1 week ago PTI - HR-EOW - 10 units of Crime Branch designated as EOW in Haryana  Namibia Press Agency1 week ago

EOW arrests 5 quack doctors from Borivali, Malad

In a joint operation, the Economic Offences Wing (EOW) along with the Brihanmumbai Municipal Corporation (BMC) arrested five alleged quack doctors from Borivali and Malad on Wednesday. Their custody has been handed over to the respective police stations in ...
 Asian Age2 weeks ago

10 Held for Quarrying Granite and Laterite Stones

BHUBANESWAR: The Economic Offences Wing (EOW) of State Crime Branch (CB) on Monday arrested 10 persons from Jatni on the outskirts of the City who were involved in illegal quarrying of granite and laterite stones. Seven earth moving equipment and ...
 New Indian Express2 weeks ago Odisha Crime Branch arrested Ex-serviceman from New Delhi for Rs 30cr land fraud in Bhubaneswar  OrissaDiary2 weeks ago Mom held for role in Rs 4.8 crore fraud  Asian Age3 weeks ago 17 members of Mahanand booked  Asian Age3 weeks ago

Only One CBI Man From Chennai Gets Police Medal

CHENNAI: After 28 years of service, Perumal Ramakrishnan, assistant sub inspector, Economic Offences Wing, is the only Central Bureau of Investigation (CBI) staff from Chennai who would get a police medal for meritorious service. I am happy for the ...
 New Indian Express2 weeks ago Must Read Chennai Stories  New Indian Express1 month ago
Mumbai Mirror

Cheat fund scam is growing bigger

Economic Offences Wing, which had attached properties of the father-son duo accused of an investment scam, says the Ponzi scheme could run into 'thousands of crores'. The numbers have only just started tumbling out, exposing the extent of this chit ...
 Mumbai Mirror2 weeks ago Father-son duo arrested for investment fraud in Mumbai  Times of India1 month ago
DNA India

EOW arrest 3 Geodesic directors in Rs 1,062 crore FCCB diversion case

The Economic Offence Wing (EOW) has registered a case of cheating against the directors of Geodesic Ltd for allegedly siphoning off Rs 1,062 crore they raised between 2008 and 2010 by floating foreign currency convertible bonds (FCCBs). The ...
 DNA India2 weeks ago EOW arrests four in multi-crore siphoning case  HT Syndication3 weeks ago

AAP donation: 4 firms booked for forgery

New Delhi: The economic offences wing of Delhi Police has registered an FIR under sections of forgery, cheating and criminal conspiracy against four companies, which had allegedly donated money to AAP last year. The FIR has been registered on the ...
 Times of India3 weeks ago Probing case of alleged irregularities in donation to AAP, say Delhi Police  DNA2 weeks ago Delhi Police probing irregularities in donation to AAP  The Hindu2 weeks ago "Probing alleged irregularities in donation to AAP"  Press Trust of India2 weeks ago

AAP's dubious donors booked

The Delhi Police Economic Offences Wing (EOW) has booked the four dubious donor companies — which had donated Rs. 2 crore to Aam Aadmi Party before the last general elections — for forgery, cheating and criminal conspiracy. The FIR has been ...
 The Hindu3 weeks ago
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