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About 12 results for "economic offences wing of the state"

EOW seeks to attach Rs 63.55 cr deposited by chit fund co

The Economic Offences Wing (EOW) of Odisha today moved the state finance department for attachment of Rs 63.55 crore deposited by Hi-Tech group of companies as per the orders of the Supreme Court as condition for granting bail. Hi-Tech Group's senior ... Business Standard, 2 months ago

5 images for economic offences wing of the state

DNA, 6 months ago
Money Today, 6 months ago
Money Today, 6 months ago
Money Control, 6 months ago
Money Control, 6 months ago

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 Standard2 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.com2 months ago
DNA

Irked Noida homebuyers demand CBI probe into delay

Angry homebuyers who had invested in projects of two different builders — Amrapali and IRIDIA — on Sunday demanded a Central Bureau of Investigation (CBI) probe into the inordinate delay in handing over the possession of flats. The protesters ...
 DNA4 weeks ago

UP: 29 senior police officers transferred

The Yogi Adityanath government in Uttar Pradesh today transferred 29 IPS officers including several district chiefs. Prominent among those transferred include SP, Anti Terrorist Squad (ATS), Prabhakar Chowdhury, who has been posted as SP, Bijnore, while SSP, ...
 Deccan Herald1 month ago
Rediff.com

The Huge Bihar Scam: Rs 1,000 crore and counting

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi. Satyavrat Mishra reports. It was late in the evening on August 8. Bihar Chief Minister Nitish Kumar and his entourage of officials had just concluded a series of review meetings of various departments. As Chanchal Kumar, the principal secretary to the chief minister, was finalising the agenda for the next day, he received a call from Bhagalpur District Magistrate Adesh Titarmare. Titarmare ...
 Rediff.com1 month ago
Rediff.com

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel cheated.'Karan Choudhury reports on the plight of thousands of home owners who have bought flats in projects owned by Jaypee Infratech and the Amrapali Group.Illustration: Uttam Ghosh/Rediff.com When Jay Prakash Gupta booked a flat in the Amrapali Group's sprawling 56-acre Centurian Park project in Greater ...
 Rediff.com1 month 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 ...
 DNA2 months 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 ...
 DNA2 months 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 Herald2 months ago
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