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About 494 results for "economic offence wing"

Ex-employee held for duping company of Rs 2.5 crore

Ex-employee held for duping company of Rs 2.5 crore

The Economic Offences Wing (EOW) of Chandigarh Police on Tuesday arrested a 34-year-old woman from Daria village for siphoning off Rs 2.5-crore worth goods from the godown of Fortune Refined soya oil at Daria by forging entries of delivery. The ... MSN News US, 7 hours ago
Former DRDO official arrested in duping case Pune Mirror, 3 weeks ago

PTI - RESHUFFLE - Arun Bothra is the IG, Economic Offence Wing in Odisha

RESHUFFLE - Arun Bothra is the IG, Economic Offence Wing in Odisha Contributed by NAMPA / PTI. Bhubaneswar, Nov 24 (PTI) In a minor reshuffle, the Odisha government today appointed Arun Bothra as the Inspector General of Police in the Economic ...
 Namibia Press Agency1 day ago Minor reshuffle in IPS cadre  Pragativadi10 hours ago Odisha cadre IPS Arun Bothra becomes new IG EOW  OdishaSunTimes.com1 day ago Minor reshuffle in senior IPS cadre; Arun Bothra appointed IG, EOW  Odisha Television1 day ago

Men who named Pawar as director may be let off

MUMBAI: The economic offences wing (EOW), which began its probe into the case where NCP chief Sharad Pawar's name was submitted as director of a firm, SGFX Financials by two men, may not register an FIR. The two men, Sarvesh Gade and Shahnaz ...
 Times of India2 days ago EOW may not register case against firm for fraudulently adding Sharad Pawar's name as director  Times of India3 days ago Company that named Pawar as director under EOW scanner  Times of India5 days ago Named director in `suspect' firm, Pawar complains  Times of India6 days ago

CB searches house of Tresty Securities MD

Bhadrak: Three days after arresting managing director of Tresty Securities Ltd Dayanidhi Mohapatra, the Economic Offences Wing (EOW) of State Crime Branch on Tuesday searched the house of the chit-fund firm boss at his Aparttibindha village here. ...
 Odisha Television1 week ago CB arrests Noida-based realtor in Pahala land fraud case  Odisha Television1 week ago Noida-based realtor arrested for land fraud in Odisha  OdishaSunTimes.com1 week ago HC Directs EOW to Probe Ashirbad Chit Fund Case  New Indian Express1 week ago
The Freepress Journal

Complaint filed with EOW for...

The Nationalist Congress Party has filed a complaint with the Economic Offences Wing (EOW) here after Sharad Pawar's name figured as a director in a London-based company SGFX Financials, with which he claims to have no connection. NCP spokesman ...
 The Echo Of India5 days ago Sharad Pawar files police complaint against 2 for naming him as director in a UK based company  Economic Times1 week ago EOW complaint for naming Sharad Pawar as director in UK company SGFX Financials  The Freepress Journal6 days ago EOW complaint for naming Pawar as director in UK company  Press Trust of India6 days ago
Hindustan Times

PU pension cell scam : Charge sheet filed against Bagga, seven others

The Economic Offences Wing of Chandigarh Police on Wednesday filed the charge sheet in the district court in connection with the Rs 2.08-crore Panjab University Pension Cell fraud. Police have named eight people as accused in the charge sheet — ...
 Hindustan Times6 days ago Largest NSEL defaulter in police custody  Smart Investor3 weeks ago Accused in NSEL scam arrested  Asian Age1 month ago PU scam: Bagga, husband remanded to three-day police custody  Hindustan Times2 months ago

Digvijay case withdrawn

Bhopal, Oct. 30 -- A district court has directed the Economic Offences Wing (EOW) of Madhya Pradesh police not to investigate a case against former Chief Minister Digvijay Singh, then Technical Education Minister Raja Pateriya and RKDF College ...
 HT Syndication3 weeks ago EOW files case against logistics firm for cheating investor of Rs45 crore  HT Syndication5 days ago Logistics co cheated UK firm of Rs 45 cr  Mid Day6 days ago

Ex-minister quizzed for hours by EOW

Bhopal, Oct 29 : Madhya Pradesh's former minister Raja Pateria's statement was recorded today by the Economic Offences Wing in connection with a case pertaining to unduly benefitting a privately-managed college. When contacted by media, ...
 Newshence.com3 weeks ago Madhya Pradesh economic offence wing turn down Digvijay Singh's request to appear after Diwali  Times of India4 weeks ago

EOW might call for another forensic audit of NSEL brokers

The Economic Offences Wing (EOW) of the Mumbai Police might call for another forensic audit of the brokers of the defunct National Spot Exchange Ltd (NSEL) to investigate their role in the Rs 5,600 crore payment crisis at the exchange.Confirming the ...
 Smart Investor3 weeks ago
Business Standard India

EOW arrests one more in NSEL case: Nimish Patel in custody till Nov 6

Mumbai police's economic offense wing has made one arrest after a long time in NSEL case. Police arrested Nimish Patel, chairman of N K Proteins (NKP) which is the largest defaulter in the NSEL case. The Maharashtra Protection of Interest of ...
 Smart Investor3 weeks ago
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