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About 633 results for "economic offence wing"

Cops seek cyber wing help to retrieve Sunandas SMSes emails
Hindustan Times

Cops seek cyber wing help to retrieve Sunandas SMSes emails

The team set up to investigate the Sunanda Pushkar case has approached the Economic Offences Wing to help it retrieve messages from her mobile phone Hindustan Times, 2 days ago

Odisha Police arrrested Chief of SK Associates for Rs 30 crore fraud

The Economic Offences Wing (EOW) of the Crime Branch on Sunday arrested the chief of SK Associates and former Vice-president of Karam Chand Thapar and Brothers Ltd for cheatin'> Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch on Sunday ...
 OrissaDiary1 week ago Ex-VP of transport co held for Rs 30 cr fraud  Odisha Television1 week ago Crime Branch arrested director of a company over chit fund scam  Odisha Samaya2 weeks ago Another Ponzi Group MD Held  New Indian Express2 weeks ago

9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life2 weeks ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India4 weeks ago Court frowns at tardy probe in Wasankar case  Times of India2 months ago Economic offences wing hunts for imposter in QNet case  Times of India2 months ago

Bhopal: Premises of two builders, ex-municipal officer raided

The Economic Offences Wing (EOW) of Madhya Pradesh on Thursday raided the premises of two builders and a former chief municipal officer in connection with alleged irregularities in granting permission to build a colony. The builder and his ...
 Hindustan Times2 weeks ago EOW raids premises of Kolar CMO, builders  Times of India2 weeks ago

One more charge sheet filed in Fine Futures case

Comment · print · T T T+· T- The Hindu Economic Offences Wing officials examine the additional charge sheet in the Fine Future multi-level marketing scam before filing it in the special court for cases under Tamil Nadu Protection of ...
 The Hindu1 month ago Second charge sheet filed against Fine Future firm  Times of India1 month ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express1 month ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald1 month ago Satyam scam: Ramalinga Raju slapped Rs 5L fine, 6 months imprisonment  India Today1 month ago Jail for Raju in 4 Satyam cases  The Freepress Journal1 month ago

Gang dupes woman of Rs. 80 lakh in fake insurance scheme, 5 held

The police's economics offences wing said it had arrested five members of a gang, including a woman, for allegedly duping an 85-year-old Sector 19 resident of Rs. 80 lakh after assuring her financial security if she invested money in various ...
 Hindustan Times2 weeks ago Fake insurance scam: Compromise by police under lens  Hindustan Times1 week ago

EOW raids residences and seizes documents on alleged land scam

Bhopal, Jan 8 (PTI) Madhya Pradesh Economic Offences Wing (EOW) sleuths raided five homes and seized incriminating documents in connection with an alleged land scam worth more than Rs 50 crore, a top official said
 Press Trust of India2 weeks ago EOW probe into Scindia land grab charge hits wall  Times of India3 weeks ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times2 months ago PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam  Namibia Press Agency2 weeks ago

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ...
 Hindustan Times2 months ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India2 months ago

Mohali cop held for taking Rs 10,000 bribe

The flying squad-1 of Vigilance Bureau (VB) arrested a head constable, posted in the Economic Offences (EO) wing, at SAS Nagar for accepting a bribe of Rs. 10,000 from a Kharar resident on Tuesday night. The accused, identified as Harminder ...
 Hindustan Times1 month ago
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