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About 31 results for "economic offence wing"

EOW arrests two rice mill owners

The Economic Offences Wing (EOW) of the Crime Branch of Odisha Police today arrested two rice mill owners on charge of misappropriation of rice worth about Rs 3 crore, police said. The accused persons arrested by EOW were identified as Pankaj Agrawalla, ... Business Standard, 4 days ago

20 images for economic offence wing

DNA, 4 months ago
Gulf Times, 7 months ago
Money Today, 4 months ago
Money Today, 4 months ago
Money Control, 4 months ago
Money Control, 4 months ago
DNA, 6 months ago
India.com, 6 months ago
Siasat Daily, 6 months ago
New Indian Express, 6 months ago

Sr police officer to supervise cheating case involving AMR: Court

A special court today directed a senior officer of the economic offences wing (EOW) to supervise the probe in a case involving directors of real estate major AMR Infrastructure Ltd, accused of duping 200 investors of crores of rupees. It said that keeping in ...
 Business Standard2 days ago
catchnews.com

Delhi court directs police to register FIR against Star India on charges of cheating

[India], July 22 (ANI): Delhi's Patiala House Court on Saturday directed the Economic Offence Wing (EOW) of the Delhi Police to register an FIR against Star India Pvt. Ltd. (SIPL) and some of its top officials with others on a cheating complaint filed by ...
 Sify1 month ago
Money Control

NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the NSEL and others associated with it.
 Money Control1 month ago ED attaches Radisson Blue hotel in NSEL case  The Financial Chronicle1 month ago

BMC's road building scam: HC orders charge-sheeting in 4 wks

The Bombay High Court today ordered the Economic Offences Wing of the city police to file charge sheet against Brihanmumbai Municipal Corporation officials and others involved in a road building scam within four weeks.
 DNA2 months ago
DNA

Another legal trouble for Kangana Ranaut: Ketan Mehta claims she's hijacked his film 'Rani of Jhansi'

According to a report in Mumbai Mirror, fillmaker Ketan Mehta has approached the Mumbai Police's Economic Offences Wing (EOW), asking Kangana Ranaut be booked for breach of trust. This is in context with the film that the actress has announced, titled ...
 DNA2 months ago Is Kangna Ranaut's pet project cursed?  Bollywood Hungama2 months ago SHOCKING: Ketan Mehta approaches Mumbai police to take action against Kangna Ranaut  Bollywood Hungama2 months ago
DNA

BJP MLA Anil Gote mired in audio clip controversy

An audio clip detailing a conversation between Anil Gote, BJP MLA from Dhule, and the party's former office bearer Prashant Bhise has gone viral on social media. The conversation reveals that Gote reportedly obtained orders from Chief Minister Devendra ...
 DNA1 week ago
DNA

Devendra Fadnavis orders probe against Mehta, Desai

Maharashtra Chief Minister Devendra Fadnavis has ordered a Lokayukta probe into allegations of corruption against Housing Minister Prakash Mehta on Friday. The CM also announced that an independent inquiry will be conducted into allegations against Industries ...
 DNA1 week ago

Rs 500 cr Treasury scam: Bhagalpur DM's PA arrested

The Special Investigation Team (SIT), probing the pilferage of government fund to the tune of around Rs 500 crore by a Bhagalpur-based NGO, on Friday arrested Prem Kumar, private assistant (PA) of Bhagalpur District Magistrate Adesh Titarmare. This was the ...
 Deccan Herald1 week ago
catchnews.com

Congress demands probe on Chattisgarh minister's land case

After a Chattisgarh Cabinet Minister's wife was accused of acquiring a portion of the state's forest land and building a resort on it, the Congress has spoken out against the minister and his wife and demanded A thorough investigation of the case. Speaking on ...
 catchnews.com4 weeks ago
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