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About 246 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 ... NewKerala.com, 2 weeks ago
Crime branch seeks govt nod to attach Sai Pragati's assets Business Standard India, 3 weeks ago
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61 images for economic offences wing of the state

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Pragativadi

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 Pioneer3 weeks ago EOW soughts permission to seize Sai Pragati group's assets  Pragativadi3 weeks ago Odisha moves to seize Sai Pragati group properties  Daijiworldcom3 weeks ago
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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 India1 month ago

Year on, Economic Offences Wing yet to register case

BHOPAL: A year after a scam worth Rs 6.81 crore in wheat procurement was unearthed in Datia district, state Economic Offences Wing (EOW) has failed to register a case. In a fresh move, complainant Narendra Yadav, a resident of Bhander town in Datia ...
 Times of India2 months ago

Birla Power Solutions : Industrialist challenges economic offences wing power to freeze bank accounts

MUMBAI : Industrialist Yash Birla has approached the Bombay high court to challenge the powers of the economic offences wing (EOW) to freeze personal bank accounts of family members, including his minor sons and that of group companies, charitable ...
 4 Traders5 days ago Industrialist challenges EOW power to freeze bank accounts  Times of India1 week ago

IAF files plaint over wrong withdrawals from pay a/cs

The Economic Offences Wing of the Delhi Police registered an FIR on Thursdayafter the Indian Air Force (IAF) filed a complaint against unknown miscreants who fraudulently withdrew large sums of money from the salary accounts of over 40 of its personnel. "It ...
 Deccan Herald1 week ago Fraudsters pilfer lakhs from salary accounts of IAF men  Chandigarh Tribune1 week ago IAF Men Lose Money in Debit Card Fraud  New Indian Express1 week ago IAF files FIR on fraudulent withdrawal of money from bank  Business Standard India1 week 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 India2 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 Journal2 weeks ago
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