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About 348 results for "economic offences wing of the state"

Hits and misses in money tale

A scam of a huge magnitude has been unearthed by the Economic Offences Wing (EOW) of the Mumbai police just days after cases of misappropriation of funds worth Rs 436 crore at two state-run banks came to light. The EOW has stumbled upon a Rs 1,000-crore fixed ... The Telegraph, 5 days ago
FD scam: Mumbai police files nine FIRs Hindu Business Line, 5 days ago
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20 images for economic offences wing of the state

financialexpress.com, 5 days ago
Pragativadi, 1 month ago
Sify, 1 day ago
India Infoline, 5 days ago
An Phoblacht, 2 weeks ago
Orissadiary.com, 1 month ago
Rediff.com, 1 month ago
India TV, 4 weeks ago
Afternoon Despatch & Courier, 4 weeks ago
DNA, 4 weeks ago
Financial Express

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 ...
 DNA2 weeks ago Police arrest 4 over $39 mn fraud involving Bank of India, PNB, State Bank, others  Financial Express5 days ago Delhi's anti-graft wing can't probe gas price issue: Prosecution  Siasat Daily2 weeks ago Plice arrest 4 over $39 mn fraud involving Bank of India, PNB, State Bank, others  Financial Express5 days ago
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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 India2 weeks ago Financial inclusion can curb ponzi schemes: RBI governor Raghuram Rajan  Economic Times1 week ago Wasankar held as 20-year-old Ponzy scheme finally ends  Times of India1 month ago Wasankar held as 20-year-old Ponzi scheme finally ends  Times of India1 month 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 India1 month ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  The Freepress Journal1 month ago EOW seizes 1.622 kg gold, 208 kg silver coins from chit fund companies  Pragativadi1 month ago 1.622 Kg Gold, 208 Kg Silver Recovered From Ponzi Firms  Outlook1 month ago
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Mumbai economic offences wing probing investment case involving PACL

MUMBAI: The city economic offences wing (EOW) is probing an investment case involving PACL (formerly Pearls Agrotech Corporation) where the complainant alleged he has been cheated in the name of allotment of land. There are over five lakh investors ...
 Times of India1 week 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 India2 weeks ago Wasankar had investors from all over India, US, Dubai  Times of India1 month ago The 'largest investor' in NSEL who exited unscathed  Business Standard India3 weeks ago Investors duped of savings stage rasta roko at Adgaon  Times of India1 month ago
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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 Herald1 month ago Fraudsters pilfer lakhs from salary accounts of IAF men  Chandigarh Tribune1 month ago IAF Men Lose Money in Debit Card Fraud  New Indian Express1 month ago IAF files FIR on fraudulent withdrawal of money from bank  Business Standard India1 month ago

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 Traders1 month ago Industrialist challenges EOW power to freeze bank accounts  Times of India1 month 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

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
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