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About 421 results for "economic offences wing of the state"

MP: EOW quizzes Digvijaya in 2001 corruption case
Hindustan Times

EOW interrogates Diggy on monetary help to pvt company case

Bhopal, Jun 8: The Madhya Pradesh Economic Offencs Wing (EOW) today quizzed Congress General Secretary and former Madhya Pradesh chief minister Digvijaya Singh for about three hours in connection with an alleged monetary help to a private company ... Newshence.com, 2 weeks ago
EOW may quiz Parasuram The Freepress Journal, 2 weeks ago
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52 images for economic offences wing of the state

Odisha Television, 2 weeks ago
Indian Express, 4 hours ago
OdishaSunTimes.com, 1 month ago
The Hindu, 2 weeks ago
Odisha Television, 2 weeks ago
Indian Express, 2 weeks ago
Indian Express, 2 weeks ago
Odisha Television, 1 month ago
Odisha Television, 2 weeks ago
Mid Day, 2 weeks ago
Odisha Television

Oscar Chit Fund Company Chairman Arrested from Delhi

17:48 PM IST Bhubaneswar: In a big step for the state crime branch, its Economic Offence Wing (EOW) has caught hold of Oscar Chit Fund Limited's owner Prabhash Rout from Delhi, today. Prabhas accused of duping gullible investors to the tune of Rs ...
 Pragativadi2 weeks ago EOW begins interrogation of Oscar chairman  Odisha Television2 weeks ago Odisha govt seeks court permission for confiscation of 21 chit fund companies  Times of India1 month ago Ponzi ball lands in govt court  Calcutta Telegraph1 month ago
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Police file FIR against Goa cricket chief in fraud case

Others Hindustan Times Newspapers Panaji, June 5 -- The Economic Offences Wing of the Goa police has filed an FIR against the state cricket association president Chetan Dessai and two other office-bearers in connection with a case of fraud ...
 HT Syndication3 weeks ago GCA proves Nilesh filed false case  Times of India5 days ago
State Times

KBC scam probe back to economic offences wing

Nashik: The multi-crore financial KBC scam case that affected thousands of investors from the state last year would be transferred back from CID to the economic offence Wing (EOW) of the city police commissionerate. The move comes after the ...
 Times of India1 month ago Prime accused in KBC scam handed over to Nanded Police  State Times1 month ago KBC scam mastermind remanded to cop custody till May 19  DNA India1 month ago I-T dept seeks financial records of accused  Times of India1 month ago
Firstpost.com

Narada tapes probe: Kolkata Police summons CEO Mathew Samuel

Kolkata: The Economic Offence Wing of the Kolkata Police on Thursday summoned Narada News CEO Mathew Samuel in connection with its probe into the sting operation conducted by the channel in which some TMC leaders were purportedly shown accepting ...
 Firstpost.com5 days ago Kolkata Police Summons Narada CEO Mathew Samuel  Outlook India5 days ago Kolkata Police Summons Narada News Head Mathew Samuel  NDTV5 days ago FIR filed against Narada tapes journalist Mathew Samuel  Livemint.com1 week ago
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Chitfund scam: BJP demands BJD leaders' arrest

With the Economic Offence Wing (EOW) of Odisha Police taking into custody a chitfund company chairman who also produced four Odia films, the opposition BJP on Saturday demanded the arrest of four actor-turned-politicians of the ruling BJD allegedly ...
 The Statesman2 weeks ago BJD parliamentarians under scanner for chit fund link  Financial Express2 weeks ago Economic cell to quiz Pompom for Rout links  Times of India2 weeks ago BJP seeks arrest of BJD's actor-turned-politicians  New Indian Express2 weeks ago
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Film producer running chit fund firm held

Bhubaneswar: Film producer Prabhas Chandra Rout was arrested on Friday by the Economic Offence Wing (EOW) of the Crime Branch on charges of running an illegal money circulation business and duping investors of nearly Rs 230 crore. His arrest ...
 Times of India2 weeks ago EOW digs deep into acts of Oscar Movies  New Indian Express1 week ago Chit fund accused wanted in Baroda for cheating hundreds of investors  Times of India2 weeks ago

Rs 19 cr fraud: Couple evading arrest for 9 months, thanks to police's sluggish...

Questions are being raised over the pace of the investigation by Economic Offences Wing (EOW) into the Rs 19-crore diamond deal fraud case. Nine months after the case was registered, police have failed to nab the main accused—Panchkula-based ...
 Hindustan Times3 weeks ago Man dupes home buyers of Rs 1.3 cr online, arrested  Pune Mirror1 month ago Bomb suits scam accused in dock for 108cr fraud in Goregaon slum redevelopment deal  Times of India1 month ago Man commits fraud of Rs 3.10 cr, arrested  Chandigarh Tribune2 weeks ago
Samaylive

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 Times1 month ago Uttarakhand to have Economic Offences Wing in police  Press Trust of India1 month ago Uttarakhand police to get economic..  Samaylive1 month ago Uttarakhand police to get economic offences wing  ProKerala.com1 month ago
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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 Standard2 months ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times2 months ago (Clubbing the Housing series)  Times of India2 months ago Economic Offences Wing Begins Probe Into Pune Flat Fraud  NDTV2 months ago
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