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About 708 results for "economic offence wing"

Jignesh held in Rs 5.6k cr market fraud
Times of India

Industrialist challenges EOW power to freeze bank accounts

MUMBAI: Industrialist Yash Birla has approached the Bombay high court to challenge the powers of the economic offences wing (EOW) to freeze personal bank accounts of family members, including his minor sons and that of group companies, charitable ... Times of India, 4 hours ago

50 images for economic offence wing

Financial Express, 2 weeks ago
Financial Express, 3 weeks ago
Mumbai Mirror, 3 days ago
Pragativadi, 2 weeks ago
Daily Bhaskar, 2 weeks ago
Orissadiary.com, 2 weeks ago
Mumbai Mirror, 2 weeks ago
News Track India, 2 weeks ago
Financial Express, 3 months ago
Orissadiary.com, 1 month ago

Economic Offences Wing to probe KBC scam

The government has transferred the probe into the multi-crore KBC Club and Resort Pvt Ltd to the Economic Offences Wing (EOW) of the Nashik police. The amount involved in the scam is rising quickly with over 5,500 complaints received from investors of the ...
 Asian Age22 hours ago

KBC fraud gets even bigger, EOW to investigate case

NASHIK: fraud case has been transferred to the Economic Offences Wing (EOW) and a dedicated team of cops set up to probe the case. Additional commissioner of police Pankaj Dahane of the crime branch, who is also in-charge of the EOW, said the ...
 Times of India1 day ago Rs 4 crore duping case: Properties of accused attached  Times of India2 weeks ago EOW to probe ICICI Bank fake notes case  Times of India2 months ago
Livemint.com

Blue Bird Ltd directors sent to judicial custody

The court of special judge D M Deshmukh on Monday rejected the plea of the CBI's Economic Offences Wing for extending the police custody of two directors of Blue Bird India Ltd.
 Times of India3 days ago Jignesh Shah bail plea: Bombay HC to pronounce order on 22 July  Livemint.com3 days ago Jignesh Shah's bail hearing at Bombay HC adjourned  Moneycontrol.com2 weeks ago Crime Branch moves govt to attach chit firm's assets  Times of India2 weeks ago
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Borivali builder, survey officer held for forgery in property grab case

A city survey officer and a builder have been arrested by the Economic Offences Wing of the Mumbai police for allegedly cheating a Borivali-based property owner by forging his property card. City survey officer Sadanand Kubal, 57, and builder ...
 Mumbai Mirror3 days ago Thane builder held in land grab bid  Mumbai Mirror5 days ago
Mumbai Mirror

Used scam money to buy Goa hotel, book 7 flats: Fasih

Mohammed Fasih, the Showman Group chief currently in custody of Mumbai Police's Economic Offences Wing (EOW) for his alleged involvement in a multi-crore fixed deposits scam, has claimed that he invested part of the scam money in purchasing a hotel ...
 Mumbai Mirror3 days ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar2 weeks ago EOW nabs hotelier who swindles by targeting fat FDs  Mumbai Mirror2 weeks ago

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ...
 NewKerala.com1 week ago CBI arrests co directors for duping bank of Rs 84 cr  Times of India1 week ago INDIAN BANK : CBI arrests co directors for duping bank of Rs 84 cr  4 Traders6 days ago
Mumbai Mirror

Christian body chief booked in cheating case

The Economic Offence Wing of Mumbai police has booked Joesph Dias, president of Catholic Christian Secular forum, for allegedly siphoning off Rs2.2 crore belonging to a senior citizen, now deceased, in connivance with three others. The first ...
 DNA India1 week ago EOW case against president of Catholic Christian Secular Forum  DNA India1 week ago Mumbai EOW probes Rs 3.86 crore cheating case against six directors of a private firm  Times of India2 months ago Energy firm's boss wanted in Rs 70-crore cheating case  Mumbai Mirror1 month ago

Man dupes MMRDA, SIES of crores

Mohammed Fasih, owner of Showman Group arrested by economic offence wing (EOW) for allegedly duping South Indian Education Society (SIES) and other organisations in a cash and credit scam, had used the fraud money to invest in studios, the hospitality ...
 Asian Age1 week ago MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam  DNA India2 weeks ago
Financial Express

Former Co-op society president gets 4-yr jail

12:01 am BHOPAL : A special court of Economic Offences Wing (EOW) has sentenced a president of cooperative society to four years jail with a monetary penalty of Rs 25000. State Economic Offences Bureau, Bhopal had registered a case on November 26, ...
 The Freepress Journal1 week ago Investors protest outside developer's office in Gurgaon  Indian Express1 week ago IIFL : SIES fraud: 25 bank accounts frozen  4 Traders1 month ago Economic Offences Wing freezes 25 accounts in SIES fraud case  DNA1 month ago
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