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About 868 results for "economic offence wing"

Mambalam, Tiruvanmiyur get railway police stations

Chennai: Railway police stations at Mambalam and Thiruvanmiyur railway station and an economic offence wing office in Guindy industrial estate are among the new facilities and building worth over Rs544 crore added to the police department by Chief ... Deccan Chronicle, 3 hours ago
Fake railway training centre busted in Kolkata Times of India, 1 month ago

6 images for economic offence wing

Pragativadi, 18 hours ago
OrissaDiary, 4 days ago
Money Life, 1 month ago
Indian Express, 1 month ago
DNA India, 1 month ago
The Freepress Journal, 1 month ago

Ex-president of cycle firm in fraud net

Economic offences wing has claimed to have arrested a former president of a bicycle company. The cops said the accused, Salil Kapoor, who had carried a reward of Rs 25,000 was on the run.
 Times of India7 hours ago PTI - CHEATING - Former prez of bicycle company held for cheating  Namibia Press Agency9 hours ago Former Atlas Cycles president held in cheating case  Prokerala11 hours ago

Siblings arrested for duping finance firm of Rs 28.5 lakh

MOHALI: The Economic Offences Wing (EOW) of the Mohali police have arrested a brother and sister who had duped a finance company of more than Rs28 lakh, after obtaining a car loan by using fake documents and forged signatures last year. The arrested ...
 Times of India4 days ago Vista's Political Link under EOW Scanner  New Indian Express5 days ago Odisha Police arrests Ponzi firm director  Press Trust of India5 days ago EOW of Odisha Crime Branch arrests Vista's director Bijay Swain from Bhubaneswar  OrissaDiary5 days ago

Vista Boss Arrested While Fleeing Country

BHUBANESWAR:The Economic Offences Wing of the State Government arrested Deba Kumar Panda, managing director of a ponzi firm, while he was on the verge of leaving the country on Sunday night. Panda, MD of Vista Management Services Pvt Ltd, was held ...
 New Indian Express1 week ago Ponzi Firm MD on Run Nabbed  New Indian Express1 week ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 week ago Idols worth Rs 77 crore seized in Chennai  Times of India1 week ago In Biggest Haul in Five Years, Rs 77 crore Worth Stolen Chola era Idols Recovered  New Indian Express1 week ago Drugs, idol seized from T. Nagar shop  Deccan Chronicle2 weeks ago

Special wing to check financial frauds

Vijayawada : The recently-constituted economic offences wing in the Vijayawada police commissionerate is all set to curb financial frauds in the city. From the Uma Chits fraud, which surfaced in 1999, to the recent Agri Gold scam, in which lakhs of ...
 Deccan Chronicle2 weeks ago Two senior police officers transferred in UP  Business Standard2 weeks ago PTI - UP-TRANSFER - UP govt transfers 15 IPS officers  Namibia Press Agency6 days ago Daljeet Chaudhary replaces Mukul Goyal as new UP ADG Law and Order  PardaPhash2 weeks ago

Two more complaints against couple held in railway food firm fraud

By Dharmendra Tiwari The Mumbai police's Economic offences Wing (EoW) have received two more complaints against Arun and Sunita Agrawal, the couple behind one of the country's largest railway catering firms, for cheating investors to the tune of ...
 Mumbai Mirror2 weeks ago FIR against Parasvnath for cheating investors  Economic Times2 weeks ago FIR lodged against Qatar's Hassad Food for forgery  New Delhi Pioneer2 months ago Police file FIR against DLF, officials for fraud  Times of India2 months ago

Police in tight spot over Delhi businessman's arrest

CHANDIGARH: The economic offences wing (EOW) of the UT police was caught in a tight spot as Delhi-based businessman Karan Tomar, who was remanded in police custody on May 4, was still admitted to Government Multi-specialty Hospital (GMH), Sector 16, ...
 Times of India3 weeks ago Businessman arrested for fraud  Press Trust of India2 months ago FRAUD - Businessman arrested for fraud  Namibia Press Agency2 months ago Duo cons Mhada home buyers of 3cr, arrested  Times of India2 months ago
Indian Express

Kripa, kin possess disproportionate assets worth 19cr

(28 minutes ago) A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets ...
 NewsR.in3 weeks ago Kripashankar, four of family, chargesheeted in assets case  Indian Express1 month ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India3 weeks ago
DNA India

With separate EOW chief, govt to come down heavily on white collar crime

By appointing a separate head for the Economic Offences Wing (EOW) of the Mumbai police, the Maharashtra government has made its intention very clear the Maximum city should have minimum white collar criminals, making the task for the newly ...
 DNA India1 month ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 month ago
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