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About 330 results for "economic offences wing of the state"

Chit fund scam: EOW may soon attach properties of Sai Pragati
Odisha Samaya

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ... DNA, 5 days ago
CBI now to zero in on State police New Delhi Pioneer, 2 days ago
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17 images for economic offences wing of the state

Pragativadi, 2 weeks ago
An Phoblacht, 3 days ago
Orissadiary.com, 1 month ago
Rediff.com, 3 weeks ago
India TV, 2 weeks ago
Afternoon Despatch & Courier, 2 weeks ago
DNA, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Millennium Post, 2 weeks ago
Sify, 2 weeks ago

Wasankar's I-T returns held back, but those of kin handed over

NAGPUR: The state police's Economic Offences Wing (EOW), which is investigating the alleged Ponzi scheme run by Prashant Wasankar, is facing difficulties in accessing information from the income tax (I-T) department. The EOW had requested access to ...
 Times of India4 days ago Wasankar held as 20-year-old Ponzy scheme finally ends  Times of India3 weeks ago Wasankar held as 20-year-old Ponzi scheme finally ends  Times of India3 weeks ago
Pragativadi

Gold, silver recovered from Ponzi cos

Odisha government's economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources ...
 The Echo Of India2 weeks ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  The Freepress Journal3 weeks ago EOW seizes 1.622 kg gold, 208 kg silver coins from chit fund companies  Pragativadi2 weeks ago 1.622 Kg Gold, 208 Kg Silver Recovered From Ponzi Firms  Outlook3 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
Business Standard India

Probe officers say brokers had a big hand in NSEL scam

The Economic offences wing (EOW) of Mumbai Crime branch, which is investigating the National Spot Exchange Limited (NSEL) scam, believe that brokers play a major role in the Rs 5,600 crore scam. According to EOW officials, brokers provided wrong ...
 DNA India6 days ago Six NSEL borrowers get 10-day police custody, one in judicial custody  DNA India1 week ago Wasankar had investors from all over India, US, Dubai  Times of India2 weeks ago The 'largest investor' in NSEL who exited unscathed  Business Standard India2 weeks ago
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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 Traders3 weeks ago Industrialist challenges EOW power to freeze bank accounts  Times of India4 weeks 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 Herald4 weeks ago Fraudsters pilfer lakhs from salary accounts of IAF men  Chandigarh Tribune4 weeks ago IAF Men Lose Money in Debit Card Fraud  New Indian Express4 weeks ago IAF files FIR on fraudulent withdrawal of money from bank  Business Standard India4 weeks ago

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.com1 month ago Now, EOW to arrest Mahindra, others  The Freepress Journal1 month 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 India1 month 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 Age2 months ago
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