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About 364 results for "economic offences wing of the state"

Odisha Police Eow arrested 3 persons on charge of disbursing loans on basis of fake documents
OrissaDiary

Three arested by EOW

Three persons, including twoState Bank of India employees, were arrested by Economic Offences Wing (EOW) of Odisha Police today on the charge of disbursing loans on the basis of fake documents. The three were accused of causing a loss of more than ... Business Standard, 1 day ago
2 SBI employees, another held for fraud Odisha Television, 2 days ago
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11 images for economic offences wing of the state

OrissaDiary, 1 day ago
KansasCity.com, 2 weeks ago
Pragativadi, 1 month ago
OrissaDiary, 2 months ago
OrissaDiary, 2 weeks ago
Deccan Chronicle, 3 weeks ago
Pragativadi, 3 weeks ago
Japan Times, 2 months ago
Millennium Post, 1 month ago
Times of India, 1 month ago

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

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 Times2 months ago

EOW probe into Scindia land grab charge hits wall

BHOPAL: Madhya Pradesh Economic Offences Wing (EOW) investigation into land grab allegations against former Union minister Jyotiraditya Scindia and members of two charitable trusts run by his family, has hit a roadblock with the district ...
 Times of India9 hours ago
Business Standard India

Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail

Tuesday, 09 December 2014 | PNS/Agencies | Hyderabad The Special Economic Offences Wing (EOW) court of Nampally on Monday sentenced Ramalinga Raju, the founder of Satyam and his brother Rama Raju to six months of imprisonment. It also imposed ...
 New Delhi Pioneer2 weeks ago Raju, associates get six months in jail for Satyam fraud  Business Standard India2 weeks 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 Times1 month ago Graft charge baseless: Azam  New Delhi Pioneer1 month ago

Nigerian took money from people by luring them with job in UK

The Economic Offences Wing (EOW) of the Mumbai crime branch arrested a Nigerian national, an alleged kingpin of an international job racket which duped hundreds of aspirants from various states by promising them jobs in the United Kingdom. ...
 DNA India2 months ago Nigerian nabbed for fraud  The Freepress Journal2 months ago

Police monitors cyber crooks secretly online

Hyderabad: Since cyber crooks indulging in economic offences lure victims through major classified sites, city crime branch have initiated a unique method to beat them at their own game. While anonymity in cyber world and multiple bank accounts ...
 Deccan Chronicle2 weeks ago

IPS officials transferred

Comment · print · T T T+· T- The State government on Tuesday announced the transfer and postings of senior police officers in Chennai and rest of the State. According to an official release, C. Sridhar, Joint Commissioner of Police, ...
 The Hindu5 days ago
Calcutta Telegraph

Chit fund succour: Software to identify small investors

BHUBANESWAR: State-run Odisha Computer Application Centre (OCAC) has developed a software to identify 'small' chit fund investors, who would be given compensation from the Rs 300-crore corpus fund announced by the state government last year. The ...
 Times of India5 days ago CBI takes AT director Jagabandhu Panda on 9-day remand  Pragativadi2 weeks ago CBI Quizzes OREDA Official for 2nd Time  New Indian Express2 weeks ago CBI questions DIG in deposit scam  Calcutta Telegraph4 weeks ago
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Spiegel Online

The End of Tolerance? Anti-Muslim Movement Rattles Germany

12/21/2014 10:18 PM Anti-Muslim Movement Rattles Germany By SPIEGEL Staff Disenchanted German citizens and right-wing extremists are joining forces to form a protest movement to fight what they see as the Islamization of the West. Is this the ...
 Spiegel Online1 week ago
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