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About 380 results for "economic offences wing of the state"

Fraud case: EOW arrests land dealer

One Held for Govt Land Sale Fraud

BHUBANESWAR: The Economic Offences Wing (EOW) of the Crime Branch (CB) on Saturday night arrested one Ganesh Nayak from Jajpur on the charge of selling Government land in Bidanasi area of Cuttack city in a fraudulent manner. Nayak had allegedly ... New Indian Express, 1 month ago
EOW Arrests Two for Financial Fraud New Indian Express, 1 month ago
Two arrested for financial fraud Pragativadi, 1 month ago

37 images for economic offences wing of the state

Money Life, 1 week ago
Indian Express, 1 week ago
Indian Express, 1 week ago
DNA India, 1 week ago
Pragativadi, 2 months ago
OrissaDiary, 2 months ago
The Freepress Journal, 3 weeks ago
Money Today, 1 month ago
Times of India, 2 months ago
Pragativadi, 1 month ago
DNA India

EOW launches fresh probe into land sale by Scindia trust

BHOPAL: Madhya Pradesh economic offences wing (EOW) initiated a fresh inquiry last week to investigate a complaint against former Union minister Jyotiraditya Scindia and members of a charitable trust run by his family, alleging illegal sale of land ...
 Times of India1 week ago Economic Offences Wing may soon begin assets valuation in the Rs 6000 crore NSEL scam  Economic Times3 weeks ago 5 arrested for cheating liquidator of Rs 3.6 crore  Times of India1 month ago FIR lodged against Qatar's Hassad Food for forgery  New Delhi Pioneer1 month ago
Indian Express

Kripa assets case: Senior cops give okay for filing of chargesheet

The economic offences wing (EOW) is likely to file a chargesheet on Saturday against former state
 INooz3 weeks ago Kripashankar, four of family, chargesheeted in assets case  Indian Express3 weeks ago In Kripashankar Singh assets case, senior police officers give go-ahead for chargesheet to be filed  Times of India3 weeks ago

MP EOW raids Co-op Society's Asst Manager

Sehore: Madhya Pradesh's Economic Offences Wing today conducted raids on two premises of an assistant manager of Seva Cooperative Society and unearthed disproportionate assets to the tune of crores of rupees, EOW sources said. The raids were ...
 Central Chronicle1 month ago

MLA's brother named in Ponzi scam charge sheet

Comment · print · T T T+· T- The Economic Offence Wing (EOW) of Odisha crime branch filed charge sheet against the NGO Bharat Integrated Social Welfare Agency (BISWA) and its sister concern Credible Microfinance Private Limited (CMPL) at ...
 The Hindu2 months ago
The Freepress Journal

Delhi Police quiz Mamata aide

A day after the Delhi Police's Economic Offences Wing arrested, West Bengal Chief Minister Mamata Banerjees close aide Sibaji Panja on charges of fraud, a team from Delhi quizzed him over the exact extent of the fraud. Panja was arrested and later released on ...
 Deccan Herald2 months ago Mamata's aide arrested, opposition hits out  The Freepress Journal2 months ago Man in Mamata's Dhaka entourage arrested, opposition hits out  ProKerala.com2 months ago Businessman in Mamata's Dhaka entourage arrested  MENAFN2 months ago

Police bust passport racket, five arrested

New Delhi:-  Economic Offences Wing of Delhi Police today busted an alleged racket of agents which used to provide forged Verification Certificates and other documents required to procure a Passport under the Tatkal Scheme by an applicant. Police has ...
 State Times2 weeks ago
Millennium Post

Private firm promoter held for Rs 35 crore fraud

A promoter of a private company was arrested by the Economic Offences Wing of the Delhi Police for allegedly duping a consortium of banks to the tune of more than 35 crore rupees, an official said on Wednesday. The accused identified as Parvesh ...
 Millennium Post1 week ago PTI - FRAUD - Promoter of a private company arrested  Namibia Press Agency1 week ago

Chhattisgarh Civil Supplies Corporation 'scam': Government suspends 18 personnel

Anti-Corruption Bureau and Economic Offences Wing had conducted simultaneous raids at 25 premises of Civil Supplies Corporation and its officials between February 12 and 13 and recovered cash worth Rs 3,64,63,320. In this connection, 18 officials-employees of ...
 Jagran Post1 month ago PTI - ASSEMBLY-CHG-RAMAN (BES44) - Chg Civil Supplies Corpn 'scam': Govt suspends 18 personnel  Namibia Press Agency1 month ago

Mandi tax scam: 5 face charge-sheet

Indore: State Bureau of Investigation aka economic offences wing (EOW) will soon file a charge-sheet against five state government employees who were booked for fraud in 2004 in connection with Rs 8-crore tax evasion scam of Indore Krishi Upaj Mandi ...
 Times of India2 months ago EOW to chargesheet 5 government employees in Rs 8 crore Indore Mandi Tax scam  Times of India2 months ago Fraudster couple charge-sheeted  Times of India2 months ago
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