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About 267 results for "economic offences wing of the state"

Chit fund scam: EOW may soon attach properties of Sai Pragati
Odisha Samaya

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ..., 6 days ago
Crime branch seeks govt nod to attach Sai Pragati's assets Business Standard India, 2 weeks ago

60 images for economic offences wing of the state, 2 weeks ago
Financial Express, 2 weeks ago, 1 month ago
Financial Express, 3 weeks ago
Mumbai Mirror, 2 days ago, 1 month ago
OrissaDiary, 2 months ago
OrissaDiary, 1 month ago
News Track India, 2 weeks ago
Pragativadi, 2 weeks ago

Christian body chief booked in cheating case

The Economic Offence Wing of Mumbai police has booked Joesph Dias, president of Catholic Christian Secular forum, for allegedly siphoning off Rs2.2 crore belonging to a senior citizen, now deceased, in connivance with three others. The first ...
 DNA India1 week ago Year on, Economic Offences Wing yet to register case  Times of India1 month ago Mumbai police's economic wing freezes Uppal firm's accounts  Hindustan Times2 months ago Multi-crore scam revealed in bank as fake documents submitted to procure car loans  Times of India2 months ago

EOW writes to Govt to seize Sai Pragati assets

Economic Offences Wing (EOW) of the Crime Branch police on Friday sought permission of the State Finance Department to seize the assets of Sai Pragati, a non-banking financial company which has duped investors of the State of at least Rs100 crore. ...
 New Delhi Pioneer2 weeks ago EOW soughts permission to seize Sai Pragati group's assets  Pragativadi2 weeks ago Odisha moves to seize Sai Pragati group properties  Daijiworldcom2 weeks ago

Actors in ads for fake firms to be grilled

COIMBATORE: The economic offences wing of the state police has decided to question celebrities involved in endorsing fraudulent financial companies and promoting money chains in the state, said Prateep V Philip, additional director-general of ...
 Times of India4 weeks ago

Rice for midday meal being sold

The economic offence wing of the Assam police has unearthed a major scam involving black marketing of rice meant for midday meal scheme, the flagship programme of the ministry of human resources in Assam. Disclosing that the quota of rice for the midday meal ...
 Asian Age1 month ago

Commission directs ADGP to inquire NRI woman's complaint

The Punjab State Commission for NRIs today asked the police to entrust the complaint of an NRI woman to the Economic Offences Wing regarding alleged siphoning off of over Rs 11 lakh from her bank account. Satwinder Kaur, who resides in the UK, in her ...
 Business Standard2 months ago

Former Co-op society president gets 4-yr jail

12:01 am BHOPAL : A special court of Economic Offences Wing (EOW) has sentenced a president of cooperative society to four years jail with a monetary penalty of Rs 25000. State Economic Offences Bureau, Bhopal had registered a case on November 26, ...
 The Freepress Journal6 days ago

CPI Asks Government to Lift Ban on Maoists

Visakhapatnam: Asserting that economic offences and communal violence were more harmful to society than the Left party extremism, CPI yesterday asked the Centre and state governments to lift ban on Maoists. "It is unfortunate that the government ...
 NDTV3 weeks ago CPI Asks Govt to Lift Ban on Maoists  Outlook India3 weeks ago

Bhind bizman who cheated trading firm of Rs 15 cr held

Mumbai Mirror Bureau A top functionary of a Bhind-based oil manufacturing company has been arrested by the Economic Offences Wing (EOW) of Mumbai Police for cheating a leading commodities' trading firm of Rs 15 crore by allegedly submitting fake ...
 Mumbai Mirror2 months ago

Analysis Why Texas Gov. Rick Perry may run again for president Governor hasn't made a decision, but is 'taking his preparation seriously,' adviser says

Gov. Rick Perry may have set his sights on the Texas border with his plan to send 1,000 state National Guard troops to boost security, but some suggest his main target is the Republican base, as the governor has strongly signalled he may attempt ...
 CBC9 hours ago America 'a great place for 2nd chances': Why Rick Perry may run again for president  CBC17 hours ago
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