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About 349 results for "economic offences wing of the state"

Qnet scam: EOW files 55,000-page chargesheet after 3 years of probe
Hindustan Times

Two call centres booked for duping Microsoft users in US

Police's Economic Offences Wing (EOW) has registered an FIR on the complaint of Microsoft Corporation India, a subsidiary of Microsoft Corporation USA ,after the software giant alleged that two call centres from Delhi have been duping US citizens of ... New Delhi Pioneer, 2 weeks ago
Chennai: Duo linked to global idol smuggling held Deccan Chronicle, 1 month ago
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48 images for economic offences wing of the state

Gulf Times, 2 weeks ago
The Zimbabwe Mail, 4 days ago
Times of India, 2 days ago
Indian Express, 1 day ago
Indian Express, 3 weeks ago
Times of India, 1 week ago
Times of India, 1 week ago
Times of India, 1 week ago
Hindustan Times, 1 week ago
OrissaDiary, 1 week ago
New Delhi Pioneer

EOW probes cheating plaint against MLC

AURANGABAD: The economic offences wing of the city police is probing a complaint against sitting member of state legislature from Aurangabad Subhash Zambad and others for allegedly refusing to transfer a prime plot sold about three decades back ...
 Times of India1 month ago C'garh: plaints against 23 IAS, 6 IFS with ACB, EOW, Lok Ayog  Business Standard1 month ago No complaints against any IPS officer received during 2013-16, says Raman  HT Syndication1 month ago
Times of India

Madhya Pradesh EOW issues notice to Digvijay Singh in Rs 714 crore ICD scam

BHOPAL: Madhya Pradesh state's economic offences wing (EOW) on Wednesday issued a notice to congress leader Digvijaya Singh in connection with the alleged Rs 714 crore loan scam under the Inter-Corporate Deposits (ICD) scheme of the MP State ...
 Times of India4 weeks ago Bhopal: MPSIDC scam, EOW serves notice on Diggy  The Freepress Journal4 weeks ago MP: EOW to grill Digvijaya in ₹719 crore scam  Hindustan Times4 weeks ago MP:?EOW to grill Digvijaya in Rs.719 crore scam  HT Syndication4 weeks ago

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police's Economic Offences Wing (EOW) is on the lookout for eight people accused of running an admission scam amounting to Rs. 2.5 crore. cheating at least 20 by promising them admission to MBBS courses. Police said at ...
 The Hindu3 days ago
Times of India

Chit fund operator held for duping people of Rs 35cr in Ujjain

INDORE: The Ujjain branch of economic offences wing (EOW) on Wednesday arrested a chit fund operator, who promised good returns on investment and swindled over Rs 35 crore from investors from at least six states. The accused, Kailash Lodhi, 54, ...
 Times of India1 week ago Ujjain: Director of chit fund company arrested  The Freepress Journal1 week ago Directors of real estate firm held for cheating  New Indian Express3 weeks ago SFIO to re-enter chit fund probe  Hindustan Times2 weeks ago
Times of India

Court slams economic offences wing, says 'builders protected by guardians of law'

MUMBAI: Justice S J kathawalla of the Bombay high court on Tuesday said it was lamentable that "builders are getting protection from guardians of the law". He questioned Pravin Salunke, joint police commissioner (economic offences wing) of the ...
 Times of India1 month ago Bombay High Court seeks EOW status update on probe against builder  Times of India1 month ago More trouble for developer, bank files forgery case  Times of India1 month ago
Times of India

Cooperative banks under lens over deposits

KOLKATA: CID's Economic Offences Wing has launched a fact-finding committee to ascertain if there has been "unscrupulous" (unaccounted for) deposits in certain branches of the state's cooperative banks before the specific RBI directives arrived. CID ...
 Times of India1 month ago

Maharashtra ropes in expert auditors to crack economic offence cases

Senior officials said that six out of 23 auditors have been assigned the task of specifically probing digital transactions. The Maharashtra government has roped in financial experts to help crack economic offences. The state has set up a panel ...
 Indian Express5 days ago
Times of India

Deputy SP-rank officers to head district economic offences wings

Aurangabad: A senior officer of the rank of deputy superintendent of police will head economic offences wings in each district of Maharashtra. This was decided following the rise in white-collar offences over the past few years and government's ...
 Times of India1 week ago
DNA India

Maharashtra: Districts to have DySPs to probe economic offences

Taking serious note of rising instances of economic frauds—which is expected to rise even more, thanks to digitization—the Maharashtra government has approved a proposal for sanctioning dedicated Deputy Superintendents of Police (DySP) Economic ...
 DNA India2 weeks ago
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