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About 7 results for "economic offences wing of the andhra ..."

Sr citizen held in Rs1.12 crore fraud cheque case

The Economic Offences Wing (EOW) of Mumbai police on Thursday arrested a 67-year old man from Andhra Pradesh for allegedly misappropriating Rs1.12 crore from the bank account of a catering company through stolen cheques. The arrested person has ... DNA India, 3 weeks ago

1 images for "economic offences wing of the andhra pradesh"

Pune Mirror, 4 months ago

Police on trail of spurious high-security number plate makers

MUMBAI: The Economic Offences Wing (EOW) on Friday carried out raids at three places to get hold of high-security registration plates (HSRP) manufacturers. Cops also searched the manufacturing units of Parin Patel, who was arrested on Wednesday in ...
 Times of India1 month ago Cops raid on fake high security number plate...  Times of India1 month ago

CHEATING(bes50) - Two held by CBI for cheating a bank of more than Rs 10 crore

Contributed by NAMPA / PTI. Hyderabad, Mar 3 (PTI) Two people were arrested from here by the CBI's (Economic Offences Wing) Chennai branch, for allegedly cheating a private bank to the tune of more than Rs 10 crore by submitting "forged" a ...
 Namibia Press Agency1 month ago

Delhi Police looks to fill security 'gap' for poll day (Election Special)

By Rajnish Singh, New Delhi, April 6 : With balloting in the capital days away, Delhi Police is a trifle concerned. It is wondering how to fill up the manpower gap of around 9,000 personnel with most of the paramilitary forces having been ...
 NewKerala.com1 week ago
Financial Express

Sebi asks states for details on Sahara property deals

AS Sahara Group chairman Subroto Roy spends time in police custody, market regulator Securities Exchange Board of India has asked state governments to give details of properties transferred by Sahara Group concerns for a consideration of Rs 5 crore ...
 Financial Express1 month ago

ED decides to attach assets of stock guru owners

The Enforcement Directorate (ED) has issued orders to attach properties worth Rs 83 crore, spread across three states, amassed by Ulhas Prabhakar Khaire and his wife Raksha, key accused in the multi-crore Stock Guru scam. The couple were arrested by the Delhi ...
 Deccan Herald2 months ago
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