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About 337 results for "economic offences wing of the state"

EOW of Odisha Crime Branch arrests Vista's director Bijay Swain from Bhubaneswar

Vista's Political Link under EOW Scanner

BHUBANESWAR: As the Economic Offences Wing (EOW) digs deep into the affairs of Vista Management Services Pvt Ltd, the needle of suspicion seems to be pointing towards political affiliation the ponzi firm received to promote its business. The ... New Indian Express, 11 hours ago

6 images for economic offences wing of the state

OrissaDiary, 34 minutes ago
Money Life, 1 month ago
Indian Express, 1 month ago
Indian Express, 1 month ago
DNA India, 1 month ago
The Freepress Journal, 1 month ago

Idol Search Exposes Narco Ring

CHENNAI: The Economic Offences Wing of the state police on Tuesday stumbled upon a narcotics smuggling racket when it was trailing an antique Vinayagar idol. The Vinayagar idol with the drugs seized | Express The Idol Wing officers said they were ...
 New Indian Express1 week ago In Biggest Haul in Five Years, Rs 77 crore Worth Stolen Chola era Idols Recovered  New Indian Express1 week ago Idols worth Rs 77 crore seized  Deccan Chronicle1 week ago 2 ancient idols worth Rs 5 crore seized, 4 held  Times of India1 week ago

Kripa, kin possess disproportionate assets worth 19cr

(28 minutes ago) A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets ...
 NewsR.in2 weeks ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India2 weeks ago

Odisha Police arrests Ponzi firm director

Bhubaneswar, May 21 (PTI) The Economic Offence Wing (EOW) of the Odisha Police Crime Branch today arrested one of the directors of a ponzi firm on charges of duping investors, police said. Bijay Swain, the director of city based Vista Management ...
 Press Trust of India19 hours ago Odisha DGP asks force to be alert on economic, cyber crimes  Odisha Television1 month ago Ponzi firm director Swain arrested  The Statesman8 hours ago

EOW launches fresh probe into land sale by Scindia trust

BHOPAL: Madhya Pradesh economic offences wing (EOW) initiated a fresh inquiry last week to investigate a complaint against former Union minister Jyotiraditya Scindia and members of a charitable trust run by his family, alleging illegal sale of land ...
 Times of India1 month ago
Indian Express

Kripa assets case: Senior cops give okay for filing of chargesheet

The economic offences wing (EOW) is likely to file a chargesheet on Saturday against former state
 INooz1 month ago Kripashankar, four of family, chargesheeted in assets case  Indian Express1 month ago In Kripashankar Singh assets case, senior police officers give go-ahead for chargesheet to be filed  Times of India1 month ago

Delhi broker booked for cheating, criminal breach in Rs 5600-crore NSEL Scam

MUMBAI: Big brokers on the NSEL, three of whom the Economic Offences Wing of Mumbai police arrested earlier this month for their alleged role in the Rs 5,600-crore scam on the spot bourse, aren't the only ones facing the music. Acting on a ...
 Economic Times2 months ago Officials from three top brokerages held for NSEL scam  Deccan Herald2 months ago NSEL scam: Mumbai police files 9000-page charge sheet  The Hindu1 week ago Annex building in police headquarter to go  DNA India1 week ago

FIR lodged against Qatar's Hassad Food for forgery

s been lodged with Economic Offences Wing (EOW) of the Delhi Police against Qatar-based Hassad Food Company and its officials, for alleging cheating, criminal conspiracy, forgery and indulging in breach of trust. The case has been registered on a ...
 New Delhi Pioneer2 months ago

Police bust passport racket, five arrested

New Delhi:-  Economic Offences Wing of Delhi Police today busted an alleged racket of agents which used to provide forged Verification Certificates and other documents required to procure a Passport under the Tatkal Scheme by an applicant. Police has ...
 State Times1 month ago Delhi Police quiz Mamata aide  Deccan Herald2 months ago
Millennium Post

Private firm promoter held for Rs 35 crore fraud

A promoter of a private company was arrested by the Economic Offences Wing of the Delhi Police for allegedly duping a consortium of banks to the tune of more than 35 crore rupees, an official said on Wednesday. The accused identified as Parvesh ...
 Millennium Post1 month ago PTI - FRAUD - Promoter of a private company arrested  Namibia Press Agency1 month ago
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