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About 453 results for "economic offences wing of the state"

Odisha Police Eow arrested 3 persons on charge of disbursing loans on basis of fake documents
OrissaDiary

SpeakAsia's country head, six others arrested in Rs 2,276cr ch...

MUMBAI: The city economic offence wing (EOW) on Saturday arrested six persons including the country head (sales) of accused firm, SpeakAsia, in the Rs 2,276 crore cheating case. All the accused have been remanded in police custody till February 7. ... Times of India, 4 hours ago
Bank manager arrested in fixed-deposit scam Mumbai Mirror, 2 days ago
EOW raids premises of Kolar CMO, builders Times of India, 3 weeks ago

7 images for economic offences wing of the state

Pragativadi, 2 weeks ago
OrissaDiary, 3 weeks ago
WABC New York City, 1 week ago
OrissaDiary, 3 days ago
Odisha Samaya, 4 days ago
Oneindia, 1 week ago
OrissaDiary, 2 weeks ago
OrissaDiary

Crime Branch arrested director of a company over chit fund scam

The Economic Offences Wing (EOW) of the State Crime Branch on Friday arrested Braja Sundar Mishra a director of a company on the charges of duping savers of Rs. 10 crore over the chit fund scam. Mancheswar police confined here to be forwarded to ...
 Odisha Samaya3 weeks ago Odisha Police arrested director of a company on charges of duping investors of Rs 10 cr  OrissaDiary3 weeks ago Odisha EOW of Crime Branch arrests Flourish India director PK Das in connection with chit fund scam  Orissadiary.com1 month ago Chit-fund scam: EOW arrests Flourish India director  Odisha Television1 month ago
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EOW roped in to probe Odisha Olympic Association's 'irregularities'

Cuttack: A 20-member team of Economic Offences Wing (EOW) of the crime branch of Odisha police vetted various documents of Odisha Olympic Association (OOA) in the association office here on Saturday. The team led by an SP-level officer also ...
 ZeeNews.com1 month ago Crime branch sleuths raid OOA office  Odisha Television1 month ago
Business Standard India

Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail

Tuesday, 09 December 2014 | PNS/Agencies | Hyderabad The Special Economic Offences Wing (EOW) court of Nampally on Monday sentenced Ramalinga Raju, the founder of Satyam and his brother Rama Raju to six months of imprisonment. It also imposed ...
 New Delhi Pioneer1 month ago Raju, associates get six months in jail for Satyam fraud  Business Standard India1 month ago

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ...
 Hindustan Times2 months ago Gufran-e-Azam quits Auqaf-e-Shahi  Times of India2 weeks ago Graft charge baseless: Azam  New Delhi Pioneer2 months ago

Economic Offences Wing Helpline for Chit Fund Victims Launched

BHUBANESWAR: The Economic Offences Wing (EOW) of Odisha Crime Branch on Wednesday launched a toll-free number for the public to register their grievances. The number - 18003457103 - was commissioned at the EOW office here. The calls made to this ...
 New Indian Express3 days ago EOW Helpline for Chit Fund Victims Launched  New Indian Express3 days ago

Fraudster couple charge-sheeted

A fraudster couple involved in cheating crores of rupees in different states and Chandigarh has been charge-sheeted by economic offences wing (EOW).
 Times of India4 days ago

Reining Red Menace to Top Agenda of State Police Meet

CUTTACK: Even as Odisha police in association with its Andhra Pradesh counterpart has launched a major offensive against Maoists in Malkangiri district from Monday, top police establishment in the State will get down to the strategy table to devise ...
 New Indian Express3 weeks ago
Business Standard India

Economic offences rise in Telangana

With a total 7,599 cases reported this year up to November, as against 7,137 during the same period last year, economic offences increased 6.47 per cent in Telangana. According to the data provided by the Telangana Police, the quantum of money ...
 Business Standard India1 month ago

Police monitors cyber crooks secretly online

Hyderabad: Since cyber crooks indulging in economic offences lure victims through major classified sites, city crime branch have initiated a unique method to beat them at their own game. While anonymity in cyber world and multiple bank accounts ...
 Deccan Chronicle1 month ago
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