The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ... Hindustan Times, 1 week ago
EOW brass smells plot to cover up builders' illegal action - Times of India, 2 weeks ago
EOW raids Kolar Nagar Palika premises - Times of India, 1 month ago
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BHOPAL: State Economic Offences Wing (EOW) has registered 11 FIRs against as many non-governmental organizations (NGOs) for misusing funds that were allocated to them under central scheme. NGOs had been given money for plantation and setting up ...Times of India, 1 month ago Corporation duped of Rs 8.10 crore in FD fraud DNA, 2 months ago
The Economic Offences Wing (EOW) of the State Crime Branch (CB) on Monday arrested Khirodh Mallick, chief of Sambalpur-based NGO Biswa from Sambalpur on the charge of defraudi'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch (CB) on ...OrissaDiary, 4 days ago NGO Chief Khirod Mallick Held for Duping Investors New Indian Express, 4 days ago NGO Biswa chief Mallick arrested New Delhi Pioneer, 4 days ago Biswa NGO chief Khirodh Mallick arrested for duping investors Odisha Samaya, 4 days ago
CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...Times of India, 5 days ago Media Owner, Ponzi Firm ex-Chief Held New Indian Express, 1 month ago
MUMBAI : The city economic offences wing (EOW) on Tuesday arrested two defaulters; Gagan Suri, director Yethuri Associates and Ranjeev Aggarwal, director of P D Agro; in connection with the Rs 5,574.35 crore cheating and criminal conspiracy case at ...Times of India, 1 week ago Nigerian took money from people by luring them with job in UK DNA India, 2 weeks ago Nigerian nabbed for fraud The Freepress Journal, 2 weeks ago
BHUBANESWAR: The Economic Offences Wing (EOW) on Tuesday began investigation into the Ghangapatna land grabbing case after receiving a formal complaint from the Additional District Magistrate (ADM) of Khurda. A team of EOW and Khurda district ...New Indian Express, 1 month ago NSEL investors want EOW to attach all assets of Financial Technologies, name it as accused Financial Express, 3 weeks ago Ghangapatana land row: Crime Branch officials visit spot, begin probe Odisha Samaya, 1 month ago
The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ...Deccan Herald, 1 month ago CBI files FIR against Jignesh, ex-Sebi men The Financial Chronicle, 2 months ago
CHENNAI: The Economic Offences Wing on Wednesday arrested Justin Devadoss and wife Bella, the main accused in the multi-crore JBJ City Developers fraud that rocked the State in 2009, from a hideout in Salem. The couple, along with other accused, ...New Indian Express, 1 month ago
MUMBAI: A 35-year-old MBA, who claimed to be a financial consultant, was charged for his alleged role in the cash-credit scam two days ago. The economic offences wing (EOW) of the city police filed four separate chargesheets against the accused, ...Times of India, 1 month ago Hits and misses in money tale The Telegraph, 2 months ago EOW files chargesheets against cash-credit scam mastermind Times of India, 1 month ago
The Economic Offences Wing (EOW) of Mumbai police on Monday filed a supplementary chargesheet against Jignesh Shah, one of the accused in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam. The chargesheet was filed before a designated Maharashtra ...Asian Age, 2 months ago
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