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About 304 results for "economic offences wing of the state"

EOW nabs chit fund company director
Odisha Television

EOW nabs chit fund company director

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch on Sunday arrested the Director of the Ashirbad Multipurpose Cooperative Ltd, Subash Srichandran here on the charge of duping the investors of over Rs 10 crore. He was later ... Odisha Television, 23 hours ago
EOW proposes confiscation of Vista properties Odisha Television, 4 days ago
RMRC steno held for Rs 1.22 crore fraud Times of India, 1 month ago
Odisha Television

EOW raids ADO, assets worth crores unearthed

Bhopal: State's economic offences wing (EOW) on Saturday raided residential and office premises of assistant development officer (ADO) posted in Sehore Janpad Panchayat and unearthed disproportionate assets worth crores of rupees. Several ...
 Times of India1 week ago BJP demands EOW probe into affairs of Kendrapara Credit Coop Society  Odisha Television4 weeks ago Economic Offences Wing search in Rs17 crore tax evasion  Times of India1 month ago Mumbai Bank passes proposal to write off Rs 260.47 crore in bad loans  Mumbai Mirror1 month ago

Vat evasion: EOW makes first arrest

The state police's economic offences wing (EOW) made the first arrest in the Rs 190-crore value-added tax (VAT) evasion case on Friday.
 Times of India1 month ago
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 Standard6 days ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times6 days ago (Clubbing the Housing series)  Times of India1 week ago Economic Offences Wing Begins Probe Into Pune Flat Fraud  NDTV1 week ago
DNA India

Maharashtra: Pune police's EOW raids Welingkar Institute

Welingkar Institute at Matunga was raided by Economic Offences wing of Pune Police in connection with bogus voting complaints during the election to the governing council of the Shikshan Prasarak Mandali. The director of the institute, Dr Uday ...
 DNA India1 week ago Notice to builder to appear before police  Times of India1 week ago
DNA India

Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald5 days ago Mumbai EOW wants to dispose of City Limousine cases' attached properties worth Rs 191 crore  Times of India3 weeks ago Two held by EOW for siphoning off shareholders' dividends  DNA India1 month ago Economic Officers Wing of Mumbai police arrests Sharepro head for Rs 18-crfraud  Yahoo! India1 month ago

Income tax department denied permission to issue non-bailable warrant against Vijay Mallya

I-T wing had moved special court in 2013 over dues of Rs. Bengaluru: A special court for economic offences in Bengaluru has denied a request of the income tax department to issue a non-bailable warrant (NBW) against UB Group chairman Vijay Mallya in ...
 Livemint.com3 weeks ago

EOW seeks Odisha govt nod to attach assets of Ponzi firm

Odisha Sun Times Bureau Bhubaneswar, Apr 19: The Economic Offences Wing (EOW) of Odisha Crime Branch police today wrote to the Finance Department seeking its approval to attach the property of Ponzi firm AB Realtech Services Ltd. EOW ...
 OdishaSunTimes.com1 week ago EOW seeks Govt nod to attach Realtech assets  HT Syndication1 week ago MD of Ponzi firm Safex Infra arrested in Odisha capital  OdishaSunTimes.com1 month ago

Registrar Sharepro in the docks as more firms approach EOW

Nearly 10 big companies with Sharepro Services as their registrar and transfer agents have approached the Economic Offences Wing (EOW) of the Mumbai Police alleging irregularities with regards to transfer of shares and encashment of dividends. ...
 Smart Investor1 month ago Britannia to terminate share transfer agent  The Financial Chronicle1 month ago

Rs 190 crore VAT evasion case lodged

The Gujarat state commercial tax department, on Saturday, registered a case against 27 persons with state police's Economic Offences Wing (EOW) for tax evasion to the tune of Rs 190 crore from financial year 2009-10 to date.
 Times of India1 month ago
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