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About 546 results for "economic offence wing"

Odisha Crime Branch arrested real estate firm director for duping Rs35 crore from Defence personnel
OrissaDiary

Odisha Crime Branch arrested real estate firm director for dup...

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Friday arrested real estate firm Brookson Infrastructure Private Limited managing director Purna Chandra Mishra f'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime ... OrissaDiary, 8 hours ago
Sarala Realcon official arrested Pragativadi, 2 months ago
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Private finance company MD held for duping depositors

The Economics Offences Wing (EOW) of CID on Thursday arrested the managing director of a private finance company in Chennai for duping the public to the tune of Rs 100 crore after promising them 18% returns for their deposits.
 Times of India1 day ago Finance firm staff held for cheating depositors of Rs 250 cr  Times of India2 weeks ago
Hindustan Times

Six Badlapur civic body officials booked for Rs 20-crore fraud

nicipal Council officials have been booked by the Economic Offences Wing (EOW) of the Thane police for gross irregularities resulting in losses to the exchequer to the tune of Rs 20 crore, the police said here today. Giving details of the case in which the ...
 Business Standard1 week ago CBI arrests two police officers and private persons for bribery  Times of India1 week ago Bribery scandal: CBI grills ex-EOW in-charge for five hours  Hindustan Times1 week ago CBI raids in housing scam  The Telegraph1 month ago
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CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on Sunday arrested M D of Srabani Construction for cheating State Bank of Travancore and Registrar of Companies (RoC) by ...
 Orissabarta1 month ago PNB locker theft: Accused arraigned in 2 more cases  Times of India1 month ago Nano Excel Accused to be Brought to State  New Indian Express1 month ago Bank employee arrested  The Hindu1 month ago
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Mumbai Mirror

Fine Future scam: EOW receives order to attach properties worth Rs4crore

COIMBATORE: The economic offences wing (EOW) has received the government order recently to attach properties worth more than Rs4cr in the multi-crore Fine Future marketing fraud case. This is the fifth government order in this case. "Totally, 95 ...
 Times of India1 month ago Investors say broking firms took loans in their names to invest in scam-hit NSEL  Mumbai Mirror1 month ago Leena, partner used gold-plated taps: Economic Offences Wing  Asian Age2 months ago Economic Offences Wing to attach Sekar’s properties  Asian Age2 months ago
Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle1 month ago MP anti-graft watchdogs shielding ministers, officials: Cong  The Echo Of India1 month ago Lokayukta, Economic Offences Wing shielding ministers, bureaucrats: Congress  IBNLive India News1 month ago Lokayukta, EOW puppets in the hands of Govt: Cong  New Delhi Pioneer1 month ago
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Man booked for 3-crore cheatingpartner of over Rs3 cr

The Economic Offences Wing, Chandigarh, has booked Harpreet Singh, a resident of Lalru, for cheating his partner-cum-director of more than rupees three crore on the pretext of selling commercial plots at Zirakpur.
 Times of India1 month ago Economic offences wing books four for cheating investors of Rs 2 crore  Times of India2 months ago Investors duped: case registered against four  The Hindu2 months ago Four bogus doctors nabbed  Afternoon Despatch & Courier2 months ago

Luxury car import scam: One detained in Dubai

In a breakthrough in the luxury car import scam, the economic offences wing was recently informed by the Interpol that one of the accused, who was absconding for the last six years, has been detained in Dubai.
 Times of India3 weeks ago
Mumbai Mirror

Charge sheet filed in Shreesurya scam

After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday.
 Times of India1 month ago Charge-sheet filed against 7 directors of real estate firm  The Freepress Journal1 month ago Birla Power lured its investors with 42% returns: EOW  Mumbai Mirror3 weeks ago 30,000 page charge sheet filed in Wasankar case  Times of India1 month ago

Scam in Aavin: police question chairman, officials

Comment · print · T T T+· T- The Economic Offences Wing police here grilled a couple of senior officers of Aavin and its chairman on Monday about alleged sale of fake monthly milk distribution cards to consumers that led to a loss of Rs.
 The Hindu1 month ago
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