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About 314 results for "economic offences wing of the state"

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

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 Times, 1 week ago
EOW raids Kolar Nagar Palika premises Times of India, 1 month ago

3 images for "economic offences wing of the state"

OrissaDiary, 4 days ago
Japan Times, 1 week ago
Orissadiary.com, 2 weeks ago

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 India1 month ago Corporation duped of Rs 8.10 crore in FD fraud  DNA2 months ago
OrissaDiary

Odisha Police arrested Sambalpur-based NGO Biswa chief Khirodh Mallick

The Economic Offences Wing (EOW) of the State Crime Branch (CB) on Monday arrested Khirodh Mallick, chief of Sambalpur-based NGO Biswa from Sambalpur on the charge of defraudi'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch (CB) on ...
 OrissaDiary4 days ago NGO Chief Khirod Mallick Held for Duping Investors  New Indian Express4 days ago NGO Biswa chief Mallick arrested  New Delhi Pioneer4 days ago Biswa NGO chief Khirodh Mallick arrested for duping investors  Odisha Samaya4 days ago
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CB apprehends chit fund firm Sai Pragati director

CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...
 Times of India5 days ago Media Owner, Ponzi Firm ex-Chief Held  New Indian Express1 month ago

Two arrested in NSEL cheating case

MUMBAI : The city economic offences wing (EOW) on Tuesday arrested two defaulters; Gagan Suri, director Yethuri Associates and Ranjeev Aggarwal, director of P D Agro; in connection with the Rs 5,574.35 crore cheating and criminal conspiracy case at ...
 Times of India1 week ago Nigerian took money from people by luring them with job in UK  DNA India2 weeks ago Nigerian nabbed for fraud  The Freepress Journal2 weeks ago
Financial Express

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 month ago NSEL investors want EOW to attach all assets of Financial Technologies, name it as accused  Financial Express3 weeks ago Ghangapatana land row: Crime Branch officials visit spot, begin probe  Odisha Samaya1 month ago

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ...
 Deccan Herald1 month ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle2 months ago

JBJ Company Owners Held in Salem by EOW

CHENNAI: The Economic Offences Wing on Wednesday arrested Justin Devadoss and wife Bella, the main accused in the multi-crore JBJ City Developers fraud that rocked the State in 2009, from a hideout in Salem. The couple, along with other accused, ...
 New Indian Express1 month ago

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 India1 month ago Hits and misses in money tale  The Telegraph2 months ago EOW files chargesheets against cash-credit scam mastermind  Times of India1 month ago

Supplementary chargesheet filed against Jignesh Shah

The Economic Offences Wing (EOW) of Mumbai police on Monday filed a supplementary chargesheet against Jignesh Shah, one of the accused in the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam. The chargesheet was filed before a designated Maharashtra ...
 Asian Age2 months ago
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