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About 55 results for "economic offence wing"

The stud farm owner, based in Pune and Mumbai, came under

the scrutiny from multiple agencies including the Economic Offences Wing of the Mumbai Police in 2007 which had been probing him and his associates on charges of money laundering, income tax evasion and violations of the Passport Act. DNA, 1 week ago
Cops look for leads in MBBS admission scam The Hindu, 2 months ago

51 images for economic offence wing

Gulf Times, 2 months ago
DNA, 1 month ago
Indian Express, 2 months ago
India.com, 1 month ago
Siasat Daily, 1 month ago
Deccan Chronicle, 3 months ago
New Indian Express, 1 month ago
India Today, 1 month ago
Sakaal Times, 2 months ago
Financial Express, 3 months ago
DNA

Congress leader Salman Khurshid duped while trying to buy puppies online

Economic Offences Wing (EOW) of Delhi Police has launched a probe into the matter.
 DNA2 weeks ago Gurgaon:Economic Offences Wing officials directed to look into home buyers grievances against Unitech  India Today1 month ago Inquiry against Kejriwal on graft charge  The Hindu1 month ago Delhi Police orders inquiry against Kejriwal  Prokerala1 month ago

Rs 411-crore assets unearthed in raids in C'garh in 2011-16

Chhattisgarh's Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) unearthed disproportionate assets worth over Rs 411 crore during raids at the premises of 131 Government officers and employees in the past six years, the Assembly was informed today.
 DNA3 weeks ago ACB raids 9 C'garh officials, unearths assets worth crores  DNA1 month ago

EOW told to file ATR on complaint against CM

A city court on Monday directed the Economic Offences Wing (EOW) of the Delhi Police to file an Action Taken Report (ATR) on a complaint against Chief Minister Arvind Kejriwal, his brother-in-law and a government official by a no-profit organisation alleging ...
 The Hindu1 month ago Court asks EOW to file ATR on plea for FIR against Kejriwal  DNA1 month ago Bombay HC asks ED about action taken against Kripashankar  Business Standard2 months ago
DNA

'Builder Baba' wanted in Rs 11.5 crore fraud case arrested

Sachin Dutta alias Sachidanand Giri had been declared a proclaimed offender in a case registered with Economic Offence Wing (EOW) of the Delhi Police.
 DNA3 weeks ago Absconding 'Builder Baba' finally nabbed from Lucknow  DNA3 weeks ago
India Today

EOW SP serves notice to Gwalior municipal commissioner over tax scam, gets dumper full of garbage in return

The Economic Offences Wing's SP has alleged that the Gwalior municipal commissioner got a dumper full of garbage dumped outside his office soon after he served a notice to the commissioner over the Gwalior property tax scam.
 India Today4 weeks ago
DNA

Economic Offences Wing files FIR in TreeHouse cheating case

According to EOW, an FIR has been registered against Rajesh Bhatia, Promoter and Managing Director of TreeHouse, accusing him of cheating to the tune of Rs 5.90 crore.
 DNA1 month ago FIR against YouTube ‘prankster’  MSN India2 months ago
OrissaDiary

Three arrested for cheating construction firm of ₹20 crore

Navi Mumbai: The Economic Offences Wing (II) has arrested three people for allegedly cheating a construction company of ₹20 crore by forging documents of six plots. The accused identified as Avinash P...
 The Hindu2 months ago Odisha: EOW arrested Ambitious Diversified MD Kunal Tiwari  OrissaDiary2 months ago

BJP attacks Kejriwal over 'irregularities' in PWD work

The BJP on Wednesday attacked Delhi Chief Minister Arvind Kejriwal after the Delhi Police Economic Offences Wing initiated an inquiry into the allegations of forgery for irregularities in PWD work.The Bharatiya Janata Party (BJP) said Kejriwal owes an ...
 Prokerala1 month ago
Money Control

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 Money Control1 week ago NSEL case: Sebi likely to take action against brokers soon  Business Standard1 month ago
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