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About 759 results for "economic offence wing"

One more charge sheet filed in Fine Futures case

Comment · print · T T T+· T- The Hindu Economic Offences Wing officials examine the additional charge sheet in the Fine Future multi-level marketing scam before filing it in the special court for cases under Tamil Nadu Protection of ... The Hindu, 3 days ago

8 images for economic offence wing

OrissaDiary, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Pragativadi, 3 weeks ago
Pragativadi, 1 month ago
Millennium Post, 1 month ago
Times of India, 1 month ago
OrissaDiary, 1 month ago, 2 months ago

Ponzi Company Director Held

BHUBANESWAR: The Economic Offences Wing (EOW) on Wednesday arrested Pradeep Kumar Das, a director of Ponzi firm Flourish India Limited. Das is the fourth director of the company to be arrested by the EOW. Earlier, the company's CMD Prasanna Dash ...
 New Indian Express2 weeks ago Odisha EOW of Crime Branch arrests Flourish India director PK Das in connection with chit fund scam  OrissaDiary2 weeks ago Chit-fund scam: EOW arrests Flourish India director  Odisha Television2 weeks ago Utkal Bharati MD Arrested by EOW  New Indian Express2 weeks ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express2 weeks ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald2 weeks ago Satyam scam: Ramalinga Raju slapped Rs 5L fine, 6 months imprisonment  India Today2 weeks ago Jail for Raju in 4 Satyam cases  The Freepress Journal2 weeks ago

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ...
 Hindustan Times1 month ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India1 month ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times1 month ago Graft charge baseless: Azam  New Delhi Pioneer1 month ago

Man nabbed for 1.4cr realty fraud in Mohali

The economic offences wing of Delhi Police arrested a man named Virender Singh who duped people on the pretext of providing them residential plots or flats in Mohali.
 Times of India1 month ago Man held for property fraud  Press Trust of India1 month ago Man involved in emu scam rearrested  Times of India1 month ago Loan shark in police dragnet  Times of India1 month ago

Mohali cop held for taking Rs 10,000 bribe

The flying squad-1 of Vigilance Bureau (VB) arrested a head constable, posted in the Economic Offences (EO) wing, at SAS Nagar for accepting a bribe of Rs. 10,000 from a Kharar resident on Tuesday night. The accused, identified as Harminder ...
 Hindustan Times3 weeks ago ASI, head constable booked for extorting `2 lakh from industrialist  Hindustan Times2 months ago

Lawyers' chambers scam: Court sends notice to economic offences wing

Taking up petition filed by the District Bar Association seeking status report on irregularities in the construction of lawyers' chambers in the District Court Complex, Sector 43, a local court on Wednesday sought a reply from the official in charge ...
 Hindustan Times3 weeks ago

Police arrest Ashtavinayak Cine Vision director Nishant Mahidar in Rs 824 crore cheating case

Economic Offences Wing investigators on the hunt for seven other company executives. Nishant Mahidar, director of Ashtavinayak Cine Vision, was taken into custody by the Economic Offences Wing (EOW) of Mumbai Police on Monday in connection with a ...
 Mumbai Mirror1 month ago Property dealer cheats investors of Rs 160 cr, held  Deccan Herald1 month ago Emu farm owner arrested for duping investor of 1.5 lakh in 2012  Times of India3 weeks ago Pharma firm director held in 29 crore cheating case  Times of India1 month ago

Qnet representative remanded in cop custody

Tarun Ratnani, a representative of QNet, arrested by Economic Offence Wing of Mumbai police on Monday was remanded to police custody by a special MPID court. Though Ratnani’s lawyer Vikrant Negi opposed investigating agency’s demand of sending Ratnani ...
 Asian Age1 month ago QNET responds to police bid to invoke MPID  Afternoon Despatch & Courier1 month ago

EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror1 month ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard2 months ago
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