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About 321 results for "economic offences wing of the state"

Fresh fraud case filed in EOW against Hi-Tech boss
Odisha Television

Charge sheet filed against retd IDA engineer, family members

— By | May 24, 2016 12:14 am Indore : A charge sheet was filed on Monday by Economic Offence Wing (EOW) in a special court here against a retired chief engineer of Indore Development Authority (IDA) and his family members in a case of ... The Freepress Journal, 4 days ago
Fresh fraud case filed in EOW against Hi-Tech boss Odisha Television, 1 week ago
EOW cracks down on dabba trade Times of India, 2 weeks ago

41 images for economic offences wing of the state

Odisha Television, 3 weeks ago
Samaylive, 2 weeks ago
Money Life, 1 week ago
Talk Radio 860 AM WGUL, 3 weeks ago
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Talk Radio 860 AM WGUL, 3 weeks ago
Odisha Television

Bomb suits scam accused in dock for 108cr fraud in Goregaon slum redevelopment deal

MUMBAI: The economic offences wing (EOW) of the city police has begun a probe into a Rs 108-crore fraud case involving a Slum Rehabilitation Authority scheme in Goregaon (east). Manish Ambre, a partner in a construction firm, Lucky Developers, had ...
 Times of India1 week ago KBC scam probe back to economic offences wing  Times of India3 weeks ago EOW raids ADO, assets worth crores unearthed  Times of India1 month ago Mumbai EOW wants to dispose of City Limousine cases' attached properties worth Rs 191 crore  Times of India1 month ago

One more caught in VAT evasion case

A team of state police CID's economic offences wing (EOW) arrested Amit Pancholi, one of the accused, on Saturday in connection with Rs190 crore VAT evasion case. EOW officials said that they have got seven-day remand for questioning Pancholi, ...
 Times of India1 week ago Vat evasion: EOW makes first arrest  Times of India2 months ago

Harish Rawat's first after Prez rule: Uttarakhand police to get Economic Offences Wing

DEHRADUN: The Uttarakhand government has decided to add an economic offences wing (EOW) to its police force primarily to investigate cases of land grab and benami property, an official said on Friday. A decision to this effect was taken at a ...
 Economic Times2 weeks ago Uttarakhand to have Economic Offences Wing in police  Press Trust of India2 weeks ago Uttarakhand police to get economic..  Samaylive2 weeks ago Uttarakhand police to get economic offences wing  ProKerala.com2 weeks ago
Accommodation Times

Pune flat fraud: EOW seeks low cost scheme details from MHADA

The Economic Offences Wing, probing the dubious advertisements by a builder firm promising 1 BHK flats at Rs 5 lakh, has sent a questionnaire to the state housing authority and Mission Directorate of 'Pradhan Mantri Awas Yojana' seeking some details ...
 Business Standard1 month ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times1 month ago (Clubbing the Housing series)  Times of India1 month ago Economic Offences Wing Begins Probe Into Pune Flat Fraud  NDTV1 month ago

Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald1 month ago
DNA India

Two held by EOW for siphoning off shareholders' dividends

The Economic Offence Wing (EOW) of Mumbai police arrested managing director and operations head of Sharepro Services India Private Limited (Ltd) for allegedly siphoning off dividends of shareholders of Asian Paints, running into crores of rupees. ...
 DNA India1 month ago Economic Officers Wing of Mumbai police arrests Sharepro head for Rs 18-crfraud  Yahoo! India1 month ago Three top executives of Pune-based investment firmheld  Yahoo! India3 weeks ago

Income tax department denied permission to issue non-bailable warrant against Vijay Mallya

I-T wing had moved special court in 2013 over dues of Rs. Bengaluru: A special court for economic offences in Bengaluru has denied a request of the income tax department to issue a non-bailable warrant (NBW) against UB Group chairman Vijay Mallya in ...
 Livemint.com1 month ago

Man dupes home buyers of Rs 1.3 cr online, arrested

The Economic Offences Wing reveals that he cheated nearly 50 people in Pune A Mumbai-based man has been arrested by a team of the Economic Offences Wing (EOW) of Pune police for allegedly duping nearly 50 flat buyers to the tune of over Rs 1.30 ...
 Pune Mirror1 day ago

Registrar Sharepro in the docks as more firms approach EOW

Nearly 10 big companies with Sharepro Services as their registrar and transfer agents have approached the Economic Offences Wing (EOW) of the Mumbai Police alleging irregularities with regards to transfer of shares and encashment of dividends. ...
 Smart Investor2 months ago Britannia to terminate share transfer agent  The Financial Chronicle2 months ago
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