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About 262 results for "economic offences wing of the state"

Odisha Crime Branch arrested real estate firm director for duping Rs35 crore from Defence personnel
OrissaDiary

Odisha Crime Branch arrested real estate firm director for dup...

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Friday arrested real estate firm Brookson Infrastructure Private Limited managing director Purna Chandra Mishra f'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime ... OrissaDiary, 1 day ago
CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD Orissabarta, 1 month ago
EOW Arrests Realtor for Bank Fraud New Indian Express, 1 month ago
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MP anti-graft watchdogs shielding ministers, officials: Cong

The Congress Saturday alleged that anti-corruption watchdogs in Madhya Pradesh - Lokayukta and Economic Offences Wing (EOW), are shielding those involved in corrupt practices, including ministers and bureaucrats. The State Congress unit here ...
 The Echo Of India1 month ago Lokayukta, Economic Offences Wing shielding ministers, bureaucrats: Congress  IBNLive India News1 month ago Lokayukta, EOW puppets in the hands of Govt: Cong  New Delhi Pioneer1 month ago Lokayukta, EOW in MP Shielding Ministers, Bureaucrats: Congress  Outlook India1 month ago
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Calcutta Telegraph

'Private practice like a contagious disease'

The Economic Offences Unit (EOU) of the state police has found evidence about involvement of five IGIMS doctors in private practice. Do you agree that the IGIMS administration has miserably failed to curb private practice by its doctors? I admit, ...
 Calcutta Telegraph1 month ago

Delhi Police arrests 2 racketeers from Faridabad

New Delhi, Jun 29 (PTI) The Economic Offences Wing (EOW) of Delhi Police has arrested two alleged racketeers who duped at least seven businessman from different states of several crores of rupees. The accused -- Arun Kumar Sharma and Parvez Alam -- ...
 Press Trust of India2 months ago PTI - FRAUD - Delhi Police arrests 2 racketeers from Faridabad  Namibia Press Agency2 months ago Dy Registrar Finance BGSBU summoned by police  Kashmir Times2 months ago

Idol thieves are adopting innovative ways: Philip

The Relateds Prateep V Philip, ADG of Tamil Nadu police in-charge of the Economic Offences Wing, who leads the only stolen idols wing in the country gets candid about what we need to do to stem idol theft. 1. How large is the idol recovery ...
 India Today2 months ago

State mulls merger of EOW, CCIW staff at field level to ride over shortage

COIMBATORE: The state government is mulling the merger of field personnel from the commercial crime investigation wing (CCIW)-CID and the Economic offences wing (EOW). EOW is facing severe manpower shortage to deal with an increasing number of ...
 Times of India3 weeks ago State promises to fill vacanies in Lokayukta police wing  The Hindu1 month ago

HC Clears Ex-ACJM N V Raju in Solar Case

KOCHI:The Kerala High Court has vindicated N V Raju, then Additional Chief Judicial Magistrate (ACJM, Economic Offences), against whom disciplinary proceedings were initiated for procedural lapses in recording the statement of solar scam accused ...
 New Indian Express1 month ago

EOW probed 163 cases involving Rs 10,000 cr since 1999: Mah HM

Mumbai, Jul 14 (UNI) Minister of State for Home Ranjeet Patil today told the Maharashtra Assembly that since 1999, Economic Offences Wing of Mumbai police has investigated 163 cases in which eight lakh investors have lost Rs 10,000 crore. He told ...
 United News of India1 month ago

Need double the current manpower: Dhananjay Kamlakar

Dhananjay Kamlakar Tackling the rise of economic offences, better known as ‘white-collar crime’, is one of the three big challenges faced by the Mumbai police. This has been reiterated by three former Mumbai police commissioners Sanjeev Dayal, Arup ...
 Asian Age1 month ago
Odisha Samaya

Tamil Nadu depositors lost Rs 85.70 crore to sham firms in 2014

Around 22,888 depositors across the state last year lost Rs 85.70 crore of their hard-earned money in ‘attractive’ deposit schemes floated by fraudulent non-banking financial institutions (NBFCs), say Economic Offences Wing sleuths. This year, till June ...
 Times of India1 week ago Odisha to start refund of chit fund depositors' money soon  Business Standard India1 month ago Chit fund scams in state total Rs 10K cr over 15 years: Govt  Indian Express1 month ago Director of chitfund firm arrested  Chandigarh Tribune1 month ago
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