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About 299 results for "economic offences wing of the state"

3 agencies of MP govt get notices in Kolar building permission...

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ... Hindustan Times, 1 month ago
EOW raids Kolar Nagar Palika premises Times of India, 2 months ago

6 images for economic offences wing of the state

Pragativadi, 1 week ago
OrissaDiary, 1 month ago
Japan Times, 1 month ago
Millennium Post, 3 weeks ago
Times of India, 4 weeks ago, 1 month ago

Odisha Police arrested Sambalpur-based NGO Biswa chief Khirodh Mallick

The Economic Offences Wing (EOW) of the State Crime Branch (CB) on Monday arrested Khirodh Mallick, chief of Sambalpur-based NGO Biswa from Sambalpur on the charge of defraudi'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch (CB) on ...
 OrissaDiary1 month ago NGO Chief Khirod Mallick Held for Duping Investors  New Indian Express1 month ago Former SBI BM held for fraud  Pragativadi18 hours ago Fake bank guarantees used to bag projects, two caught  Deccan Herald1 week ago

MP: Case against me part of conspiracy, says Ghufran Azam

Former chairman of MP Waqf Board Ghufran Azam has said the case registered against him by Economic Offences Wing is part of a conspiracy and is intended to defame him. Addressing a press conference, Ghufran Azam said the particular case pertains ...
 Hindustan Times5 days ago Graft charge baseless: Azam  New Delhi Pioneer6 days ago

Two arrested in NSEL cheating case

MUMBAI : The city economic offences wing (EOW) on Tuesday arrested two defaulters; Gagan Suri, director Yethuri Associates and Ranjeev Aggarwal, director of P D Agro; in connection with the Rs 5,574.35 crore cheating and criminal conspiracy case at ...
 Times of India1 month ago Nigerian took money from people by luring them with job in UK  DNA India1 month ago Nigerian nabbed for fraud  The Freepress Journal1 month ago

CB apprehends chit fund firm Sai Pragati director

CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...
 Times of India1 month ago

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ...
 Deccan Herald2 months ago

JBJ Company Owners Held in Salem by EOW

CHENNAI: The Economic Offences Wing on Wednesday arrested Justin Devadoss and wife Bella, the main accused in the multi-crore JBJ City Developers fraud that rocked the State in 2009, from a hideout in Salem. The couple, along with other accused, ...
 New Indian Express2 months ago
Financial Express

NSEL investors want EOW to attach all assets of FTIL and name it as accused

The NSEL Investors Action Group has written to the Commissioner of Mumbai Police asking the Economic Offences Wing (EOW) to attach all of Financial Technologies (FTIL) assets under the Maharashtra Protection of Interest of Depositors (MPID) Act. ...
 Financial Express1 month ago

Gang of fraudsters busted in Goa

The economic offence cell (EOC) of Goa police has cracked a major property fraud by arresting one of the absconding accused involved in fraudulent sale of properties in Goa. Deputy inspector general police (DIG) K K Vyas, while speaking to ...
 NetIndia123.com2 months ago

U.N. backs strong laws against foreign extremist fighters

UNITED NATIONS (Reuters) - The U.N. Security Council demanded on Wednesday that all states make it a serious criminal offence for their citizens to travel abroad to fight with militant groups, or to recruit and fund others to do so, in a move ...
 Sharenet2 months ago
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