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About 32 results for "economic offence wing"

Subhiksha promoter R Subramaniam arrested by ED in money-laundering case
Business Standard

EOW arrests builder in second cheating case

MUMBAI On Tuesday, the Economic Offences Wing (EOW) arrested builder Shirish Dixit of Dixit Realties in another defraud case filed by some advocates. In 2008, Dixit had promised the tenants to complete the redevelopment project in 34 months by entering into ... Accommodation Times, 2 weeks ago

6 images for economic offence wing

DNA, 1 month ago
DNA, 1 month ago
DNA, 1 month ago
Business Standard, 3 months ago
DNA, 3 months ago
Money Control, 4 months ago

DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK.
 DNA4 weeks ago Builder, wife held, sent to 7-day police custody in cheating case  Business Standard4 weeks ago Pune-based developer DS Kulkarni detained in cheating case  Rediff.com4 weeks ago Cheating case: Developer DS Kulkarni detained in Delhi  Business Standard4 weeks ago

50 duped for crores in Bitcoin investment in Nanded, one held

At a time when people are getting attracted to invest in cryptocurrencies in hopes for high return, the Economic Offence Wing (EOW) of Nanded police is probing a case wherein as many as 50 traders were allegedly duped in a scheme related to Bitcoin.
 DNA1 month ago

Bizman evades Rs 23 cr in sales tax, booked

The Economic Offence Wing will probe the case further
 DNA1 month ago

PNB effect: bill to seize property of offenders to come up

As part of its quick response to the Rs 11,400-crore PNB scam, the government is all set to introduce the Fugitive Economic Offenders Bill in the Budget session. The bill will empower the government to confiscate the property of economic offenders and ...
 Deccan Herald2 weeks ago

Economic offences bring total imbalance in the country: Court

New Delhi: Economic offences bring total imbalance in the national economy, a Delhi court has observed while refusing bail to two directors of a real estate firm alleged to have duped over 8,000 investors. Special Judge Kamini Lau also rapped the economic ...
 State Times1 month ago Delhi court rejects bail plea of two builders  Accommodation Times1 month ago

FIR against Lalu: Congress accuses BJP of political vendetta against rivals

Latching on to a media report claiming that an FIR was filed against RJD chief Lalu Prasad despite CBIs legal wing saying there was no proof, the Congress today accused the BJP of engaging in a political vendetta against its opponents to hide its "epic ...
 Deccan Herald1 day ago CBI is 'Captive Bureau of Investigation' under Modi rule, says Rahul  Rediff.com1 day ago

Centre, states must act closely to ensure implementation of National Security Policy: NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra delivered an elloquent speech, in which he discussed the efficient and speedy implementation of the National Security ...
 catchnews.com1 month ago

Officers in soup over "irregularities" in e-auction of sports complex, swimming pools

Officials of the North Delhi Municipal Corporation's community services department (CSD) have come under scanner for alleged "irregularities" in the e-auction of a sports utility. The corporation's vigilance department, months after it began inquiry in the ...
 DNA1 day ago

Tejashwi quotes English daily to prove his & Lalu's innocence

Former Deputy Chief Minister Tejashwi Yadav on Friday quoted an English daily to argue how he and his father had been "implicated" in the land-for-hotel scam despite CBI saying that "there was no evidence against Lalu Prasad." Targeting Prime Minister ...
 Deccan Herald2 days ago
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