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About 748 results for "economic offence wing"

Mumbai: Builder arrested in cheating case over Santacruz project
Mid Day

EOW arrests real estate agent for duping 92-year-old of crores

The Economic Offences Wing (EOW) of the Mumbai Police arrested a 53-year-old man on November 28 for allegedly duping a 92-year-old woman and three others of Rs11.4 crore by promising them hefty returns on property investments. The EOW has also ... Hindustan Times, 4 days ago
EOW arrests 31 accused in NSEL scam Press Trust of India, 1 week ago

54 images for economic offence wing

Deccan Chronicle, 1 week ago
Financial Express, 1 day ago
Mid Day, 1 week ago, 1 month ago, 1 month ago, 1 month ago
Mid Day, 4 weeks ago
Times of India, 2 months ago
Times of India, 1 month ago
Times of India, 1 month ago

Chennai: Duo linked to global idol smuggling held

Chennai : Sleuths from the Idol Wing CID arm of State's Economic Offences Wing (EOW), on Monday, had arrested a Nepalese father-son duo running an art gallery in Mumbai as their front to allegedly smuggling stolen idols out of country. They were ...
 Deccan Chronicle6 days ago Idol Wing police to serve notice on French couple  The Hindu1 month ago
Times of India

Thane: Bank employees carry out fraud worth Rs 7 crore

The case, involving branch manager, has now been transferred to Economic Offences Wing (EOW).
 DNA1 week ago Man held for cheating  The Hindu1 week ago Economic offence wing plea to attach Oscar Group's assets  Times of India1 month ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India1 month ago
Times of India

23 officers booked for embezzling Rs 3.50 cr

INDORE: The economic offences wing (EOW) on Thursday booked 23 officers of Jhabua and Alirajpur districts for misusing their office to embezzle government funds to the tune of Rs 3.50 crore. The EOW has registered 13 cases against the 23 officials ...
 Times of India1 week ago Bhopal: EOW books 23 education dept officials for graft  The Freepress Journal1 week ago
Times of India

Cooperative banks under lens over deposits

KOLKATA: CID's Economic Offences Wing has launched a fact-finding committee to ascertain if there has been "unscrupulous" (unaccounted for) deposits in certain branches of the state's cooperative banks before the specific RBI directives arrived. CID ...
 Times of India2 weeks ago
Times of India

EOW files charge sheet against 10 bus operators

INDORE: The economic offences wing (EOW) on Wednesday filed a charge sheet before a Dewas court against 10 operators of a private bus service for evading transport fees to the tune of Rs 3.44 crore by illegally running 34 buses. The EOW filed the ...
 Times of India1 month ago EoW CHARGE SHEET AGAINST BUILDER IN CHEATING CASE  HT Syndication1 month ago 95 cases against builders in 2 years  HT Syndication4 weeks ago Chargesheet filed against former kerala chamber of commerce and industry office bearers  Times of India1 month ago
DNA India

Billiards ex-champ arrested for fraud

New Delhi: Former billiards champion Michael Joseph Ferreira and three others were arrested by Economic Offences Wing of Delhi Police for duping people of lakhs through the money circulation scheme, QNET. Additional commissioner of police (EOW) ...
 Times of India3 weeks ago QNet case: EOW arrests former World Billiards Champ Michael Ferreira  DNA India3 weeks ago QNET scam: Fmr World Billiards Champ Michael Ferreira,3 othrs  Business Standard3 weeks ago QNet case: Former World Billiards Champ Michael Ferreira, three others sent to judicial custody  DNA3 weeks ago
Times of India

Chargesheet filed against Orbit's Pujit Aggarwal

The Economic Offences Wing (EOW) of the Mumbai Police filed a 500- page chargesheet in the Rs 2.53 crore cheating case registered against Orbit Corporation Limited MD and CEO Pujit Aggarwal on Friday. Aggarwal was arrested on September 8 by the Azad ...
 Mumbai Mirror1 month ago Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit Aggarwal  Economic Times1 month ago Chargesheet filed against builder for housing loan con  Times of India1 month ago

Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating case

The Economic Offences Wing (EOW) has filed a chargesheet against industrialist Yash Birla and seven others for allegedly duping investors in a scam that runs into crores of rupees. Besides Yash Birla, the special Maharashtra Protection of ...
 Firstpost.com1 month ago Yash Birla, close aide named in investment scam chargesheet  Indian Express1 month ago Chargesheet against Yash Birla, firm in cheating case  Times of India1 month ago
DNA India

Andheri surgeon cheated of Rs 2.5 Crores, city doctor held

The Economic Offence Wing of Mumbai police have arrested a 62 year old gynaecologist for cheating an Andheri surgeon of Rs 2.5 crore. The accused conducted cash transactions for the sale of his nursing home in Borivli and later backed out. Dr ...
 DNA India2 months ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age2 months ago Delhi man dupes Mumbai doctor out of Rs 6.1 lakh; arrested  Mid Day1 week ago
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