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About 594 results for "economic offence wing"

Three smugglers arrested with 5.37 quintal ganja
IBN Live

EOW Proposes to Attach Assets of Two Chit Fund Companies

The Economic Offences Wing (EOW) on Saturday proposed for attachment of assets of two chit fund companies which had been booked for running illegal money circulation schemes in the State. In the proposal submitted to the Finance Department, the ... New Indian Express, 3 days ago

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Financial Express, 3 days ago
OrissaDiary, 3 days ago
OrissaDiary, 3 weeks ago
India Today, 1 month ago
Financial Express, 3 months ago
Indian Express, 1 month ago
Sify, 1 month ago
OrissaDiary, 2 months ago
Financial Express, 4 months ago
Financial Express, 4 months ago
Financial Express

Chit Funds: EOW Seeks to Confiscate Properties of 2 Firms

The Economic Offence Wing (EOW) of Odisha Police today sought sought permission from the Finance Department to attach properties of two more ponzi companies accused of duping depositors in the state. The EOW sought permission for attachment of properties of ...
 Outlook3 days ago Economic Offence Wing seeks permission to confiscate properties of 2 more firms  Financial Express3 days ago EOW seeks permission to confiscate properties of 2 more firms  Business Standard3 days ago EOW Taking Steps to Retrieve Smuggled Idols from Australia, Singapore, Belgium  New Indian Express1 month ago
Mumbai Mirror

QNet scam: Lawyer questioned

The Economic Offences Wing (EOW) of the Mumbai police on Monday interviewed prominent lawyer Haresh Jagtiani in connection with the QNet probe as he was found to be the directors of one the firms that was associated with QNet. Officials, however, maintained ...
 Asian Age2 weeks ago Sr citizen held in Rs1.12 crore fraud cheque case  DNA India4 weeks ago NSEL scam: Top brokers under EOW radar  Mumbai Mirror1 month ago 59-yr-old LIC agent in EOW custody for forgery  Asian Age1 month ago
Jagran Post

Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases

For the Economic Offences Wing (EOW), any amount below Rs 3 crore may soon be small change.
 Times of India1 month ago KBC manager arrested in cheating case, Rs 4.66 cr seized  NetIndia123.com1 month ago Fraud Case: CB Takes over Probe  New Indian Express1 month ago Documents of unaccountable assets seized from BDO's premises  Business Standard2 months ago

Ex-city Youth Cong president arrested

A team of Economic Offences Wing (EOW) of the UT police arrested for mer Chandigarh Territorial Youth Congress president Vijay Pal Singh Dimpy from his Sector-40 residence on Friday night, soon after he had attended a political function to ...
 Hindustan Times2 weeks ago Nashik police look for two suspects in money circulation case  Times of India1 month ago Businessmen brothers arrested for defrauding niece  Pune Mirror2 months ago NCDEX steel delivery default: Cops look for warehouse owners  Business Standard2 months ago

Dunar Food MD arrested in NSEL case

MUMBAI: The economic offences wing (EOW) arrested Surendra Gupta, MD of Dunar Food, for his alleged role in the Rs 5,500 crore NSEL cheating case. Gupta is the sixth person to be arrested in NSEL case. Rajvardhan Sinha, additional commissioner of ...
 Times of India1 month ago NSEL: court to appoint authority to liquidate assets  Livemint.com3 weeks ago Court may soon appoint liquidator in NSEL case: Cops  Economic Times3 weeks ago NSEL case: EOW arrests MD of PD Agroprocessors  Livemint.com1 month ago

Aphro Trust MD Yesudoss surrenders before economic offences wing CID

He is accused of cheating a woman of Rs 20 lakh by promising huge returns for her investment.
 Times of India1 month ago Aphro Trust Chief Yesudas Surrenders  New Indian Express1 month ago
Mumbai Mirror

Stock broker, kin, booked for Rs 22 cr fraud

The Mumbai police's Economic Offences Wing on Sunday booked a stock broker for cheating a client of over Rs 22 crore by transferring her shares in his family's name and then mortgaging them to a bank to avail a loan. The bank later liquidated the ...
 Mumbai Mirror3 weeks ago Security firm owner booked for Rs 5.22-crore PF fraud  Times of India2 months ago Judge bribery accused booked for Rs 9cr fraud  Hindustan Times1 day ago

Economic Offences Wing detains three Shreesurya agents

Nagpur Crime Branch's Economic Offences Wing (EOW) on Wednesday detained three Shreesurya group's agents for interrogation and were in process of taking them into custody.
 Times of India3 weeks ago
Mumbai Mirror

Top Yash Birla aide blew up lakhs from bai...

Group says the money was given as part of Anant Vardhan Pathak's dues, but the Economic Offences Wing is not convinced. The Aditya Birla Group had a year ago extended a Rs 30-crore bailout package to the Yash Birla Group, as per details that have ...
 Mumbai Mirror2 months ago EX-MD of Birla firm held in cheating case  Times of India2 months ago Former MD of Birla Power Solutions Arrested  Outlook2 months ago Economic offences wing carries out search at offices of Yash Birla  Times of India2 months ago
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