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About 13 results for "economic offences wing of the state"

EOW arrests two rice mill owners

The Economic Offences Wing (EOW) of the Crime Branch of Odisha Police today arrested two rice mill owners on charge of misappropriation of rice worth about Rs 3 crore, police said. The accused persons arrested by EOW were identified as Pankaj Agrawalla, ... Business Standard, 3 days ago

21 images for economic offences wing of the state

DNA, 4 months ago
Money Today, 4 months ago
Money Today, 4 months ago
Money Control, 4 months ago
Money Control, 4 months ago
Gulf Times, 7 months ago
DNA, 6 months ago
India.com, 6 months ago
Siasat Daily, 6 months ago
The Zimbabwe Mail, 7 months ago
catchnews.com

Congress demands probe on Chattisgarh minister's land case

After a Chattisgarh Cabinet Minister's wife was accused of acquiring a portion of the state's forest land and building a resort on it, the Congress has spoken out against the minister and his wife and demanded A thorough investigation of the case. Speaking on ...
 catchnews.com4 weeks ago
DNA

BJP MLA Anil Gote mired in audio clip controversy

An audio clip detailing a conversation between Anil Gote, BJP MLA from Dhule, and the party's former office bearer Prashant Bhise has gone viral on social media. The conversation reveals that Gote reportedly obtained orders from Chief Minister Devendra ...
 DNA1 week ago
DNA

Devendra Fadnavis orders probe against Mehta, Desai

Maharashtra Chief Minister Devendra Fadnavis has ordered a Lokayukta probe into allegations of corruption against Housing Minister Prakash Mehta on Friday. The CM also announced that an independent inquiry will be conducted into allegations against Industries ...
 DNA1 week ago

Rs 500 cr Treasury scam: Bhagalpur DM's PA arrested

The Special Investigation Team (SIT), probing the pilferage of government fund to the tune of around Rs 500 crore by a Bhagalpur-based NGO, on Friday arrested Prem Kumar, private assistant (PA) of Bhagalpur District Magistrate Adesh Titarmare. This was the ...
 Deccan Herald1 week ago

Odisha crime branch STF takes over illegal tel exchange case

The Special Task Force (STF) of Odisha Crime Branch today took over probe in the seizure of SIM boxes in Ganjam district in which four persons were arrested yesterday for alleged link with underworld gangs. "STF of Odisha crime branch takes over investigation ...
 Business Standard1 month ago

ED attaches Radisson Blue hotel in NSEL case

The Enforcement Directorate (ED) on Thursday attached shares worth Rs 201 crore invested in a luxury hotel here in connection with its money-laundering probe in the NSEL case. The central probe agency said it has “provisionally attached” Hotel Radisson ...
 The Financial Chronicle1 month ago

AAP hurls allegations at Mumbai BJP chief

The Aam Aadmi Party (AAP) today alleged that Mumbai BJP chief Ashish Shelar has ties with companies allegedly involved in money laundering, which are under the Enforcement Directorate scanner. Shelar rubbished the allegations saying hurling charges at him was ...
 Deccan Herald2 months ago

SHOCKING: Ketan Mehta approaches Mumbai police to take action against Kangna Ranaut

While over a year ago, Kangna Ranaut had announced her association with Ketan Mehta’s film on Rani Laxmibai, later yet another announcement by the actress took everyone by a surprise. Kangna had then stated that she had decided to go ahead with the film on ...
 Bollywood Hungama2 months ago
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