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About 78 results for "economic offence wing"

41 images for economic offence wing

DNA, 2 weeks ago
Money Today, 3 weeks ago
Money Today, 3 weeks ago
Money Control, 3 weeks ago
Money Control, 3 weeks ago
Gulf Times, 3 months ago
DNA, 2 months ago
Indian Express, 4 months ago
Deccan Chronicle, 4 months ago
India.com, 2 months 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.
 DNA1 month ago ACB raids 9 C'garh officials, unearths assets worth crores  DNA2 months 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 Hindu2 months ago Court asks EOW to file ATR on plea for FIR against Kejriwal  DNA2 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.
 DNA1 month ago Absconding 'Builder Baba' finally nabbed from Lucknow  DNA1 month 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 Today2 months 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 month ago NSEL case: Sebi likely to take action against brokers soon  Business Standard2 months ago
DNA

137 IPS, and SP level officers reshuffled in the Maharashtra Police

Orders for a major reshuffle of IPS officers, and state cadre officers of the rank of Superintendent of Police and above, in Mumbai and other parts of the state were issued on Thursday night. The state government has transferred or promoted 137 officers in ...
 DNA10 minutes ago 137 police officers transferred in Maharashtra  Business Standard14 hours ago Maharashtra: 137 police officers transferred by govt  DNA11 hours ago 12 DSP rank officers get new posting in Bihar  Business Standard2 months ago

SC warns Unitech of coercive action

[India], Apr 24 (ANI): The Supreme Court on Monday warned real estate company Unitech's sector 70 Vista project in Gurugram and said that if the company failed to deposit the amount of interest on or before May 8 then it might be forced to take a coercive ...
 Sify4 days ago

The Kremlin has its watchful eyes set on the French elections

The Ukrainian crisis, from the Maidan protests and the annexation of Crimea to the violent conflict in Donbass , has led to an unprecedented deterioration of relations between Russia and the West . As early as 2014, the West imposed diplomatic and economic ...
 catchnews.com6 days ago
Rediff.com

Shazia Ilmi alleges harassment on social media, Delhi Police registers FIR

Delhi Police has registered a case of sexual harassment against unknown persons on a complaint by Delhi Bharatiya Janata Party leader Shazia Ilmi who alleged that she received a barrage of vulgar comments on social media. Shazia, a vice president of Delhi unit of BJP was allegedly trolled after commenting on Sandeep Kumar, the sacked minister of the Aam Aadmi Party government. She had filed her complaint at Economic Offences Wing of the Delhi Police. “The case against unidentified persons ...
 Rediff.com6 days ago
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