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About 830 results for "economic offence wing"

NSE's live data stolen; one held for illegally selling subscription
DNA

Builder held for selling redevpt flats of allottees

Mumbai: The Economic Offences Wing of the Mumbai police on Tuesday arrested developer Shekhar Dadarkar of SD Construction in a cheating case filed by a flat owner in a redevelopment project at Goregaon West. The EOW had registered an FIR filed by ... Times of India, 1 hour ago

49 images for economic offence wing

Times of India, 5 days ago
Indian Express, 1 week ago
Times of India, 17 hours ago
Times of India, 16 hours ago
Times of India, 15 hours ago
Financial Express, 1 month ago
OdishaSunTimes.com, 3 weeks ago
Times of India, 1 month ago
OdishaSunTimes.com, 1 month ago
The Hindu, 3 months ago
India Today

Mumbai Police EOW finds Orbit Corp's 35 bank accounts, to probe funds flow

MUMBAI: Mumbai Police's Economic Offences Wing has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in these accounts. On Tuesday, EOW sought extension of Orbit Corp's MD & CEO Pujit ...
 Economic Times2 hours ago Arrested builder Pujit Aggarwal's police custody extended till October 1  India Today8 hours ago Economic Offences Wing makes first arrest in Rs 100-crore VAT evasion case  Times of India17 hours ago Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs 52 crore cheating case  Economic Times5 days ago
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Times of India

BJD leader quizzed in fake gazette scam

BHUBANESWAR: The economic offence wing (EOW) on Monday interrogated former youth BJD leader Prakash Jena for his alleged links with suspended government officer Motilal Gouda, who was arrested in July on charges of forging a government gazette ...
 Times of India15 hours ago Land allotment comes under EOW scanner  Times of India17 hours ago EOW registers preliminary enquiry against Gammon  The Freepress Journal15 hours ago Charge-sheet against seven hackers drawing Rs 9L from NRI's account  The Freepress Journal2 days ago
Sakaal Times

Two held for vehicle thefts

PUNE: The Pune crime branch arrested two men for stealing three luxury cars seized by the economic offences wing (EOW) of the Mumbai police. The cars were parked in the basement of a building at Kalyaninagar. The suspects have been identified as ...
 Times of India6 hours ago Pune: Duo arrested for stealing vehicles seized by police  Indian Express22 hours ago 2 held for stealing vehicles from Kalyani Nagar  Sakaal Times1 day ago Police seize Rs 50lakh property bought with 'fraud' money  Times of India5 days ago
OdishaSunTimes.com

DCP Sindhu shifted to EOW

DCP Ishu Sindhu has been transferred to the economic offence wing (EOW) of crime branch from Special branch (SB) on Monday, in place of DCP Rakesh Kalasagar who would now head the sensitive Zone -II of north Nagpur. Ravindrasingh Pardeshi would be ...
 Times of India21 hours ago Odisha crime branch arrest five in bank loan scam  New Indian Express2 hours ago Odisha EOW arrest Deseed Benefit Fund Ltd Director from Cgarh  OdishaSunTimes.com3 weeks ago Bharuch depositors meet MM Das panel in city  New Delhi Pioneer1 month ago
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Standard Chartered moves Economic Offences Wing against Winsome

MUMBAI: British bank Standard Chartered has filed a report with the Economic Offences Wing (EOW) of the Mumbai Police against Winsome group, which, according to banks, is India's second-largest wilful defaulter after Vijay Mallya's Kingfisher ...
 Economic Times1 day ago Copsrecord AAP leader's statement on allegations against Ashish Shelar  HT Syndication1 month ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal1 month ago Offences wing allows FTIL to meet daily expenses  Business Line1 month ago

Men who forged customs Rs42 cr licences identified

ce Economic Offences Wing (EOW) is investigating the role of two persons who allegedly made illegal entries by accessing Electronic Data Interface (EDI) system of customs at Inland Container Depot (ICD) Tughlakabad and fraudulently enhanced the ...
 New Delhi Pioneer4 days ago

Three of family arrested

The Economic Offences Wing (EOW) Police have arrested M. Gurusamy (54), his wife Padmavathi (50) and their son Arvind Babu (27) on the charges of defrauding investors in their cit fund and financial i...
 The Hindu5 days ago
Business Standard India

Mumbai police investigating Ketan Shah's complaint about NSEL server

MUMBAI: The office of the Joint Commissioner of Police (Economic Offences WIng) of Mumbai police is investigating NSEL investor Ketan Shah's complaint against the wing of allegedly misleading the Maharashtra Protection of Investors Deposits (MPID) ...
 Economic Times3 weeks ago Will accept punishment if proven to conspired with NSEL: FTIL  Money Control2 months ago NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL  Prokerala2 months ago National Spot Exchange Scam: Government attaches over Rs 7,000 crore assets of FTIL  IndUS Business Journal2 months ago
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EOW digs deep into Kar-Gouda link

BHUBANESWAR: The Economic Offences Wing (EOW) has started digging into how the PHD contractor licence was issued to Srabani Kar, wife of Capital Hospital employee Himanshu Bhushan Kar. On Tuesday, it questioned Santosh Panda, a doctor of the ...
 New Indian Express1 month ago One quizzed in Gouda forgery case  Times of India1 month ago Kar faces EOW grill  New Indian Express1 month ago EOW smells corruption in work awarded to Kar's wife  New Indian Express1 month ago
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