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About 516 results for "economic offences wing of the state"

Digvijay records statement with EOW in fraud case
State Times

FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE

Others HT Indore Newspapers BHOPAL, Aug. 13 -- The Economic Offences Wing (EOW) recorded the statements of former Madhya Pradesh chief secretary AV Singh in a 15-year-old fraud case on Friday. Radhavallabh Sharda, a journalist, registered a ... HT Syndication, 2 weeks ago

75 images for economic offences wing of the state

Times of India, 1 week ago
Financial Express, 4 weeks ago
Times of India, 1 month ago
OdishaSunTimes.com, 3 weeks ago
Odisha Television, 3 weeks ago
Odisha Television, 2 months ago
Times of India, 1 month ago
OdishaSunTimes.com, 3 months ago
Indian Express, 2 months ago
Business Standard India, 1 month ago
DNA India

EOW initiates first step to attach FTIL properties

In a major blow to the Financial Technologies India Ltd (FTIL), the Economic Offences Wing (EOW) of Mumbai Police has begun the process of securing the company's properties worth Rs 2,000 crore. This effectively means that the FTIL cannot sell the ...
 DNA India1 month ago EOW moves to attach Rs 2,000 crore FTIL assets  Business Standard India1 month ago Economic Offences Wing probes developer for cheating  Asian Age2 months ago
Daijiworldcom

Director of Konark patho lab nabbed

BHUBANESWAR: Making a fresh breakthrough in the health check-up scam, the Economic Offences Wing (EOW) of Crime Branch arrested Priyabrata Mohapatra, director of Konark Healthcare Pvt Ltd, late on Saturday. Konark Healthcare was one of the five ...
 New Indian Express4 weeks ago Odisha official arrested for fraud, swindling  Yahoo! India1 month ago
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Odisha Television

Fugitive conman Dr Motilal Gouda arrested by EOW

Bhubaneswar: The Economic Offences Wing ( EOW ) of the Crime Branch today arrested Dr Motilal Gouda , suspended assistant director of Directorate of Factories and Boilers (Medical), from a location outside Odisha in connection with the case of issue ...
 Odisha Television1 month ago Show cause notice to Motilal soon  Odisha Television1 month ago CB gets Gouda on fresh 4-day remand  Odisha Television1 month ago Odisha court allows CB to take Motilal Gouda on four-day remand  OdishaSunTimes.com1 month ago
Firstpost.com

Narada tapes probe: Kolkata Police summons CEO Mathew Samuel

Kolkata: The Economic Offence Wing of the Kolkata Police on Thursday summoned Narada News CEO Mathew Samuel in connection with its probe into the sting operation conducted by the channel in which some TMC leaders were purportedly shown accepting ...
 Firstpost.com2 months ago Kolkata Police Summons Narada CEO Mathew Samuel  Outlook India2 months ago Kolkata Police Summons Narada News Head Mathew Samuel  NDTV2 months ago Samuel takes arrest fear to HC  Times of India3 weeks ago
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Odisha Television

Bharuch depositors meet MM Das panel in city

after meeting the authorities of Economic Offences Wing (EOW) of the Odisha Crime Branch, depositors and agents of the Oscar chit fund firm belonging to Bharuch district in Gujarat on Monday called on Justice MM Das, who is probing the ...
 New Delhi Pioneer3 weeks ago Oscar Scam: Bharuch Depositors Meet Probe Panel Head, BJP Leader  Pragativadi3 weeks ago Bharuch depositors meet chit fund panel, demand return of money  HT Syndication3 weeks ago EOW arrests Ashirbad chit fund firm dir  HT Syndication4 weeks ago

CID hires forensic auditors to look into scams, frauds

PUNE: The CID is hiring forensic auditors to investigate economic offences, major frauds, scams and to make foolproof cases against suspects or accused which include many government authorities, politicians and businessmen. The CID's economic ...
 Times of India2 weeks ago

Government can attach any property involved in TANPID offences: court

The State government is empowered to attach any property connected with offences under the Tamil Nadu Protection of Interests of Depositors (In Financial Establishments) Act, 1997 irrespective of its owner being one of the accused or not, the Madras ...
 The Hindu1 month ago

EOC raid GCA premises; Desai, Phadke allege foul play

NT NETWORK PORVORIM/PANAJI The police from the Economic Offence Cell landed at the GCA office on Tuesday morning for a search and seizure of documents at the premises. Nothing was found, PSI Bhagat told The Navhind Times. The police attached to ...
 Navhind Times1 month ago

EOW digs deep into acts of Oscar Movies

BHUBANESWAR: WITH the nexus between ponzi scamster Pravas Chandra Rout and Odia film actors under focus, the Economic Offences Wing (EOW) of the Crime Branch (CB) has collected details of the films produced under the banner of Oscar Movies from ...
 New Indian Express2 months ago
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