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About 374 results for "economic offences wing of the state"

FIRs against 11 NGOs for funds' misuse

BHOPAL: State Economic Offences Wing (EOW) has registered 11 FIRs against as many non-governmental organizations (NGOs) for misusing funds that were allocated to them under central scheme. NGOs had been given money for plantation and setting up ... Times of India, 2 weeks ago
Hits and misses in money tale The Telegraph, 3 weeks ago
FD scam: Mumbai police files nine FIRs Hindu Business Line, 3 weeks ago
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22 images for economic offences wing of the state

Inhabitat, 6 days ago
Inhabitat, 6 days ago
financialexpress.com, 3 weeks ago
Pragativadi, 1 month ago
Sify, 2 weeks ago
Sify, 2 weeks ago
India Infoline, 3 weeks ago
Orissadiary.com, 2 months ago
An Phoblacht, 1 month ago
Rediff.com, 1 month ago
Financial Express

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ...
 DNA1 month ago Police arrest 4 over $39 mn fraud involving Bank of India, PNB, State Bank, others  Financial Express3 weeks ago Plice arrest 4 over $39 mn fraud involving Bank of India, PNB, State Bank, others  Financial Express3 weeks ago Man held for taking Rs 1cr from bank producing false papers  New Delhi Pioneer2 months ago
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Wasankar's I-T returns held back, but those of kin handed over

NAGPUR: The state police's Economic Offences Wing (EOW), which is investigating the alleged Ponzi scheme run by Prashant Wasankar, is facing difficulties in accessing information from the income tax (I-T) department. The EOW had requested access to ...
 Times of India1 month ago Financial inclusion can curb ponzi schemes: RBI governor Raghuram Rajan  Economic Times3 weeks ago Wasankar held as 20-year-old Ponzy scheme finally ends  Times of India1 month ago Wasankar held as 20-year-old Ponzi scheme finally ends  Times of India1 month ago
Pragativadi

Gold, silver recovered from Ponzi cos

Odisha government's economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources ...
 The Echo Of India1 month ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  The Freepress Journal1 month ago EOW seizes 1.622 kg gold, 208 kg silver coins from chit fund companies  Pragativadi1 month ago 1.622 Kg Gold, 208 Kg Silver Recovered From Ponzi Firms  Outlook1 month ago
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Mumbai economic offences wing files four chargesheets in fraud cases

MUMBAI: A 35-year-old MBA, who claimed to be a financial consultant, was charged for his alleged role in the cash-credit scam two days ago. The economic offences wing (EOW) of the city police filed four separate chargesheets against the accused, ...
 Times of India2 weeks ago Mumbai economic offences wing probing investment case involving PACL  Times of India4 weeks ago EOW files chargesheets against cash-credit scam mastermind  Times of India2 weeks ago Mahalaxmi temple trust, six others also fall prey to cash credit fraud in Mumbai  Times of India3 weeks ago
Odisha Samaya

EOW Starts Probe into Land Grab

BHUBANESWAR: The Economic Offences Wing (EOW) on Tuesday began investigation into the Ghangapatna land grabbing case after receiving a formal complaint from the Additional District Magistrate (ADM) of Khurda. A team of EOW and Khurda district ...
 New Indian Express1 week ago Ghangapatana land row: Crime Branch officials visit spot, begin probe  Odisha Samaya1 week ago EOW probes firm's duping scheme of land for cash  Times of India4 weeks ago
Business Standard India

Probe officers say brokers had a big hand in NSEL scam

The Economic offences wing (EOW) of Mumbai Crime branch, which is investigating the National Spot Exchange Limited (NSEL) scam, believe that brokers play a major role in the Rs 5,600 crore scam. According to EOW officials, brokers provided wrong ...
 DNA India1 month ago Wasankar had investors from all over India, US, Dubai  Times of India1 month ago The 'largest investor' in NSEL who exited unscathed  Business Standard India1 month ago
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Birla Power Solutions : Industrialist challenges economic offences wing power to freeze bank accounts

MUMBAI : Industrialist Yash Birla has approached the Bombay high court to challenge the powers of the economic offences wing (EOW) to freeze personal bank accounts of family members, including his minor sons and that of group companies, charitable ...
 4 Traders1 month ago Industrialist challenges EOW power to freeze bank accounts  Times of India1 month ago

IAF files plaint over wrong withdrawals from pay a/cs

The Economic Offences Wing of the Delhi Police registered an FIR on Thursdayafter the Indian Air Force (IAF) filed a complaint against unknown miscreants who fraudulently withdrew large sums of money from the salary accounts of over 40 of its personnel. "It ...
 Deccan Herald1 month ago Fraudsters pilfer lakhs from salary accounts of IAF men  Chandigarh Tribune1 month ago IAF Men Lose Money in Debit Card Fraud  New Indian Express1 month ago IAF files FIR on fraudulent withdrawal of money from bank  Business Standard India1 month ago

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ...
 NewKerala.com2 months ago Media Owner, Ponzi Firm ex-Chief Held  New Indian Express2 weeks ago
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