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About 211 results for "economic offences wing of the state"


Others HT Indore Newspapers BHOPAL, Aug. 13 -- The Economic Offences Wing (EOW) recorded the statements of former Madhya Pradesh chief secretary AV Singh in a 15-year-old fraud case on Friday. Radhavallabh Sharda, a journalist, registered a ... HT Syndication, 1 month ago
One quizzed in Gouda forgery case Times of India, 1 month ago

68 images for economic offences wing of the state

Balita, 21 hours ago
Times of India, 4 days ago
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Indian Express, 1 week ago
Times of India, 4 days ago, 3 weeks ago
Times of India, 2 months ago
Financial Express, 1 month ago
Times of India, 1 month ago

Director of Konark patho lab nabbed

BHUBANESWAR: Making a fresh breakthrough in the health check-up scam, the Economic Offences Wing (EOW) of Crime Branch arrested Priyabrata Mohapatra, director of Konark Healthcare Pvt Ltd, late on Saturday. Konark Healthcare was one of the five ...
 New Indian Express2 months ago Odisha official arrested for fraud, swindling  Business Standard2 months ago
Odisha Television

Bharuch depositors meet MM Das panel in city

after meeting the authorities of Economic Offences Wing (EOW) of the Odisha Crime Branch, depositors and agents of the Oscar chit fund firm belonging to Bharuch district in Gujarat on Monday called on Justice MM Das, who is probing the ...
 New Delhi Pioneer1 month ago CID arrests continue in chit fund cases  Times of India1 month ago Oscar Scam: Bharuch Depositors Meet Probe Panel Head, BJP Leader  Pragativadi1 month ago Bharuch depositors meet chit fund panel, demand return of money  HT Syndication1 month ago
Times of India

Askme shutdown: Vendors approach Economic Offences Wing..

Alleging non-payment of dues running into tens of crores, vendors of ecommerce site AskmeBazaar have approached the Economic Offences Wing in Delhi on Friday to register a case against the company. Owing to a funding crunch, AskmeBazaar had ...
 TechGig1 month ago Askmebazaar vendors move EOW over dues  Economic Times1 month ago

CID hires forensic auditors to look into scams, frauds

PUNE: The CID is hiring forensic auditors to investigate economic offences, major frauds, scams and to make foolproof cases against suspects or accused which include many government authorities, politicians and businessmen. The CID's economic ...
 Times of India1 month ago

French Unions And Students Protest Regressive Labour Laws

Theme: Global Economy, Police State & Civil Rights, Poverty & Social Inequality Some of the largest demonstrations and labour strikes France has ever seen spread across the country from March to July. The action is set to continue in September as ...
 Global Research4 hours ago

Andhra Pradesh News and India news on September 30,2016

AMARAVATI:: State signs MoU with Gujarat Forensics Science University:: The Andhra Pradesh State government entered into an MoU with Gujarat Forensic Science university for establishing an International Institute of Digital Technologies university ...
 AndhraNews.net5 hours ago

Centre, states to share talent pool in tax evasion fight

The blueprint drawn up by CBEC envisages employing state GST officials in central tax evasion and intelligence wings on deputation New Delhi: The Central Board of Excise and Customs (CBEC) is planning a first-of-its-kind manpower-sharing exercise ...
 Livemint.com2 weeks ago
Times of India

Court orders for public auction of properties of chit fund company

CUTTACK: A special court in Cuttack on Thursday allowed state government to sale the confiscated properties of a chit fund company, Umamani Home Creations Private limited. And to distribute the sale proceeds among investors duped by the company. ...
 Times of India3 weeks ago Court allows 9 day remand of chit fund company owner  Times of India3 weeks ago

Tamil Nadu DGP Ashok Kumar takes VRS two months before due retirement

CHENNAI: Tamil Nadu director general of police Ashok Kumar retired from service on Tuesday after the state government accepted his request for voluntary retirement. Speaking to TOI, Ashok Kumar said, "I submitted my VRS papers to the government, ...
 Times of India3 weeks ago
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