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About 373 results for "economic offences wing of the state"

EOW turns to social media to spread awareness on scams
Indian Express

CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on Sunday arrested M D of Srabani Construction for cheating State Bank of Travancore and Registrar of Companies (RoC) by ... Orissabarta, 16 hours ago
EOW Arrests Realtor for Bank Fraud New Indian Express, 1 day ago
Nano Excel Accused to be Brought to State New Indian Express, 1 week ago
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Odisha Samaya

EOW struggles for forensic auditors in the NSEL case

MUMBAI: The economic offences wing (EOW) of the Mumbai police, which is probing the Rs 5,600 crore cheating case involving the National Spot Exchange Limited (NSEL), has for the third time written to the home department demanding the appointment of ...
 Times of India2 weeks ago EOW to summon film award firm's official for questioning in connection with the QNet case  Times of India3 weeks ago Realty firm's director held in cheating case  Times of India1 month ago Four bogus doctors nabbed  Afternoon Despatch & Courier1 month ago
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Chit fund firm director held Odisha Crime Branch

Ponzi scams continue to surface in Odisha with the economic offence wing of the state Crime Branch on Friday arresting Subhransu Singh, the director of Shreebhumi multistate cooperative society on charges of duping investors of more than Rs 50 ...
 NewsR.in1 month ago Chit fund firm director held by Odisha Crime Branch  Times of India1 month ago
Hindustan Times

‘Kripa, kin possess disproportionate assets worth 19cr’

A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets disproportionate to their known ...
 Times of India2 months ago Why Mumbai crime branch is in slow decline  Hindustan Times2 weeks ago

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 India3 weeks ago Lokayukta, Economic Offences Wing shielding ministers, bureaucrats: Congress  IBNLive India News3 weeks ago Lokayukta, EOW puppets in the hands of Govt: Cong  New Delhi Pioneer3 weeks ago Lokayukta, EOW in MP Shielding Ministers, Bureaucrats: Congress  Outlook India3 weeks 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 Telegraph3 weeks ago

Pvt Firm Owner Held for Vista Connection

BHUBANESWAR: The Economic Offences Wing of the Crime Branch on Wednesday arrested owner of a private company for his alleged links with ponzi firm Vista Management Services Pvt Ltd. The accused, identified as Birendra Khandelwal, owned a company ...
 New Indian Express1 month ago Vista link: E square owner held  Pragativadi1 month ago Chit fund company managing director arrested for duping investors  The Hindu2 months ago Company MD arrested in chit fund scam  Deccan Herald2 months 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 India4 weeks ago PTI - FRAUD - Delhi Police arrests 2 racketeers from Faridabad  Namibia Press Agency4 weeks ago Dy Registrar Finance BGSBU summoned by police  Kashmir Times1 month 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 Today1 month ago

Mambalam, Tiruvanmiyur get railway police stations

Chennai: Railway police stations at Mambalam and Thiruvanmiyur railway station and an economic offence wing office in Guindy industrial estate are among the new facilities and building worth over Rs544 crore added to the police department by Chief ...
 Deccan Chronicle2 months ago
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