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About 276 results for "economic offences wing of the state"

Odisha Crime Branch seeks permission of Finance dept to attach properties of 2 firms
Orissadiary.com

EOW Proposes to Attach Assets of Two Chit Fund Companies

The Economic Offences Wing (EOW) on Saturday proposed for attachment of assets of two chit fund companies which had been booked for running illegal money circulation schemes in the State. In the proposal submitted to the Finance Department, the ... New Indian Express, 1 day ago
Firms face asset attachment Times of India, 22 hours ago
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90 images for economic offences wing of the state

Financial Express, 1 day ago
OrissaDiary, 3 weeks ago
Miami Herald, 2 weeks ago
OrissaDiary, 1 day ago
OrissaDiary, 2 months ago
KTAR.com, 1 month ago
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KTAR.com, 1 month ago

Treasure Island case: Digvijay Singh gets clean chit from CBI

Social activist Mahesh Garg had filed a complaint with state Economic Offence Wing (EOW) in 2009 alleging irregularities in construction of Treasure Island (TI) mall.
 Times of India1 month ago
Financial Express

Chit Funds: EOW Seeks to Confiscate Properties of 2 Firms

The Economic Offence Wing (EOW) of Odisha Police today sought sought permission from the Finance Department to attach properties of two more ponzi companies accused of duping depositors in the state. The EOW sought permission for attachment of properties of ...
 Outlook1 day ago Economic Offence Wing seeks permission to confiscate properties of 2 more firms  Financial Express1 day ago EOW seeks permission to confiscate properties of 2 more firms  Business Standard1 day ago Profiling of Idols to Ward Off Smuggling Yet to Begin in State  New Indian Express2 weeks ago
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Aphro Trust MD Yesudoss surrenders before economic offences wing CID

CHENNAI: I P Yesudoss, managing director of Aphro Trust, surrendered before the economic offences wing CID officials at Anna Nagar in Chennai on Thursday in connection with a cheating case. He is accused of cheating a woman of Rs 20 lakh by ...
 Times of India1 month ago Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases  Times of India1 month ago Pvt firm cheats Tata Capital of Rs 4 crore, EOW starts probe  Times of India1 month ago

Court directs EOW to probe man's black money transactions

New Delhi : A court here has directed the Economic Offence Wing (EOW) of Delhi Police to probe alleged black money transactions of a man, who had lent the unaccounted money as loan to several persons, and take action against him. The court said ...
 The Freepress Journal1 month ago Probe alleged threat by cop to lawyer in court: Bombay high court  Times of India2 months ago Allahabad high court seeks state govt's reply in minorities' scholarship case  Times of India2 months ago Birla group challenges attachment of assets in court  Mumbai Mirror3 days ago
Business Standard India

ED notices to 5 brokers in connection with NSEL scam

This follows the forensic audit report on brokers by the economic offences wing of the city police Sharleen D'Souza | Mumbai March 11, 2014 Last Updated at 00:13 IST The enforcement directorate (ED) has sent notices to five big brokers to file their ...
 Business Standard India1 month ago

Nashik police look for two suspects in money circulation case

NASHIK: The Economic Offences Wing (EOW) of the Nashik police is looking for two other suspects in the Prize Chits and Money Circulation Schemes (Banning) Act case. Nashik ACP Pankaj Dahane said that Babu Chavan, who was arrested by the EOW in a ...
 Times of India1 month ago
Business Standard India

Evidence of hawala, benami trades in NSEL, says interim EOW report

The economic offences wing (EOW) of the city Police has found evidence of irregularities on the part of brokers in the Rs 5,600-crore National Spot Exchange Ltd (NSEL) payment crisis. An interim report on the police's forensic audit had thrown up ...
 Business Standard India1 month ago

High-security number plates sold to motorists fake: Economic Offences Wing

MUMBAI: All high-security registration plates (HSRP) used by vehicle owners in the city are fake. The Maharashtra government has not given any authorization to companies to manufacture such plates for vehicles in the state, but several illegal ...
 Times of India1 month ago Cops raid on fake high security number plate...  Times of India1 month ago Police on trail of spurious high-security number plate makers  Times of India1 month ago
India Today

To recover lost money, NSEL investors want change in law

omic offence wing booked Jignesh Shah and many other NSEL officials in the Rs 5,500-crore payout crisis. In Rs 5,600-crore NSEL scam, the Enforcement Directorate (ED) has effectively attached assets of borrowers/defaulters to the tune of around Rs ...
 India Today1 month ago Another multi-crore Telgi-like scam rocks Maharashtra govt  Mid Day2 days ago NSEL SCAM  Afternoon Despatch & Courier1 month ago
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