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About 8 results for "economic offences wing of the andhra ..."

Move to attach Ponzi firm assets

Bhubaneswar: The Economic Offence Wing (EOW) of the Crime Branch on Tuesday moved the finance department, seeking attachment of the property of A B Realtech, a money circulation firm accused of cheating investors of nearly Rs 5 crore. The EOW ... Times of India, 2 months ago
Deccan Chronicle

Duped investors in Visakhapatnam wait for justice

Visakhapatnam: It's been more than a decade and thousands of depositors in Vizag lost their hard-earned money in the scam involving the VR Chits and Investment Financial Private Limited and its sister concerns. A CID investigation is on and ...
 Deccan Chronicle2 weeks ago

85-yr-old idol smuggler surrenders

CHENNAI: Deenadhayalan, the 85-year-old art dealer from whose Alwarpet home police seized more than 100 antique idols and paintings in four days of raids on an idol smuggling racket, surrendered at the Idol Wing Crime Investigation Department (CID) ...
 Times of India3 weeks ago
New Indian Express

More idols found in Alwarpet house

Idols, paintings and artifacts seized from the house of a suspected idol smuggler in Alwarpet on Thursday | Martin Louis CHENNAI: Two days after 54 stone idols were seized on Tuesday from the house of the suspected idol smuggler Deenadayalan's ...
 New Indian Express3 weeks ago
Mid Day

BJP shocker: Dhangar surgeon gets Rajya Sabha nomination

By Dharmendra Jore | Posted 1 hour The selection of Dr Vikas Mahatme, an ophthalmologist from Nagpur, has raised many eyebrows and sources say it's a move to gain brownie points with his community Nobody expected this name to be announced by ...
 Mid Day3 weeks ago
OdishaSunTimes.com

Yet another fraud case against Odisha-based Hi-Tech builders

Odisha Sun Times Bureau Bhubaneswar, May 22: There seems to be no end to the troubles of theOdisha-based realtor and Hi-Tech Group Chairman Tirupati Panigrahi as yet another case of duping customers has been lodged against him and one of the ...
 OdishaSunTimes.com1 month ago

Janna Jihad: Meet Palestine's 10-year-old journalist

Two National Museum employees arrested for stealing dagger New Delhi News.Net - Thursday 28th April, 2016 New Delhi, Apr. 28 (ANI): The Delhi Police on Thursday arrested two employees of the National Museum for stealing a dagger of heritage ...
 New Delhi News.Net1 month ago

CID Will Investigate CM Relief Fund Scam

BENGALURU: In order to nip the Chief Minister's Relief Fund scam in the bud, the state government has referred the matter to the CID for investigation. It has been prima facie found that there is a big network behind the scam, in which even the ...
 New Indian Express2 months ago
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