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

Two Groups of Iranians Travelling Through Odisha Detained in A...

BHUBANESWAR/BARGAH: Eight Iranian nationals who were travelling through Odisha in two different groups were detained on Wednesday following a gruelling 24 hours of tracking by the Special Task Force (STF) of the Crime Branch. A day after media ... New Indian Express, 2 weeks ago

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

Hindu Business Line, 5 days ago
The Freepress Journal, 3 weeks ago

International call racket: One sentenced to two-year RI

CHENNAI: A city court has sentenced an accused to two years rigorous imprisonment in a 'long distance international call racket case' investigated by economic offences wing (EOW) of CBI. According to the prosecution, Suraj Kumar Joshi had ...
 Times of India2 weeks ago One person sentenced to RI; INTL call racket  Newshence.com2 weeks ago

Man gets 2 yrs RI for causing Rs 7.15 crore loss to govt

Chennai, Jan 25 (PTI) A local court has sentenced a man to two years rigorous imprisonment for causing Rs 7.15 crore loss to the state exchequer in an international call racket case. Additional Chief Metropolitan Magistrate R Balasubramanian ...
 Press Trust of India2 weeks ago

South Asia Intelligence Review, Volume 14, No. 28

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajai Sahni Editor, SAIR; Executive Director, ICM & SATP Two major terrorist attacks the assault on the Indian Air ...
 South Asian Terrorism Portal1 month ago

SBH FD scam: More skeletons tumble out

HYDERABAD: More skeletons are tumbling out of State Bank of Hyderabad (SBH)'s cupboard in connection with the multi-crore fixed deposit (FD) siphoning scam. The preliminary probe by various agencies has revealed that deposits of at least two or ...
 Times of India1 month ago

ED seizes Birla Surya land worth Rs 30.2 crore inMaharashtra

By | The Indian Express The enforcement directorate(ED) on Thursday provisionally attached a Rs 30.22-crore land parcel owned by Yashovardhan Birla-promoted Birla Surya Ltd in Satara in Maharashtra under the provisions of the Prevention of Money ...
 Yahoo! India2 months ago
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