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About 378 results for "economic offences wing of the state"

Mumbai: Builder arrested in cheating case over Santacruz project
Mid Day

Chennai: Duo linked to global idol smuggling held

Chennai : Sleuths from the Idol Wing CID arm of State's Economic Offences Wing (EOW), on Monday, had arrested a Nepalese father-son duo running an art gallery in Mumbai as their front to allegedly smuggling stolen idols out of country. They were ... Deccan Chronicle, 6 days ago
EOW arrests 31 accused in NSEL scam Press Trust of India, 1 week ago

84 images for economic offences wing of the state

Financial Express, 1 day ago
Deccan Chronicle, 1 week ago
Mid Day, 1 week ago, 1 month ago, 1 month ago
Mid Day, 4 weeks ago
Times of India, 1 month ago, 1 month ago
Times of India, 1 month ago
Times of India, 1 month ago
Times of India

Damania files complaint against Khadse

Anti-corruption crusader Anjali Damania has filed a complaint with the state government, economic offences wing (EOW) of police, anti-corruption bureau (ACB) and some other agencies alleging large scale irregularities by former revenue minister ...
 Times of India1 month ago Economic offence wing plea to attach Oscar Group's assets  Times of India1 month ago Conman held for defrauding banks  Times of India2 months ago
India Today

Mumbai's Economic Offences Wing gets additional DCP to probe NSEL scam

A year-and-a-half after the (EOW), the financial fraud investigation department of the Mumbai police, was disassociated from the crime branch and provided with a separate inspector general-rank chief, it has not got an additional deputy commissioner ...
 Hindustan Times1 week ago EOW starts probe into Rs 50cr sugar export scam  Times of India3 weeks ago Chargesheet filed against Orbit's Pujit Aggarwal  Mumbai Mirror1 month ago Cyrus Mistry claims FIR filed against AirAsia for fraud, Mumbai Police says no idea  India Today1 month ago
Times of India

Cooperative banks under lens over deposits

KOLKATA: CID's Economic Offences Wing has launched a fact-finding committee to ascertain if there has been "unscrupulous" (unaccounted for) deposits in certain branches of the state's cooperative banks before the specific RBI directives arrived. CID ...
 Times of India2 weeks ago
Mid Day

Six lottery firms cheat Maharashtra government out of Rs 1000 cr

By Vijay Kumar Yadav| Posted 10 minutes ago Economic offences wing books six top firms for causing losses worth almost 10 billion rupees to Maharashtra by illegally selling lottery tickets of other states. Imaging by Ravi Six lottery ...
 Mid Day1 month ago
Times Live South Africa

Arrest of ex-minister does not mean changes in economic policy: Kremlin

The arrest of former Economy Minister Alexei Ulyukayev over bribery allegation does not imply changes to the government's economic policy, Kremlin spokesman Dmitry Peskov said. "The arrest of Mr Ulyukayev can hardly be associated in any way with ...
 Times Live South Africa2 weeks ago Economy minister's arrest shocks Russian government liberal wing  Yahoo! Finance UK and Ireland2 weeks ago

French Unions And Students Protest Regressive Labour Laws

Theme: Global Economy, Police State & Civil Rights, Poverty & Social Inequality Some of the largest demonstrations and labour strikes France has ever seen spread across the country from March to July. The action is set to continue in September as ...
 Global Research2 months ago

HC raps cops for not taking down statement of builder

Mumbai: The Bombay high court on Monday directed the joint commissioner, Economic Offences Wing (EOW) of Mumbai police, to appear in court after expressing anger that an investigating officer had not taken the statement of builder Jitendra Jain ...
 Times of India19 hours ago HC summons EOW joint commissioner to court in case against builder  Times of India20 hours ago

Cheating case: Yash Birla's properties sealed by EOW after state govt nod

Faced with charges of duping investors in a multi-crore financial scam, the Maharashtra state home department on Monday gave the Economic Offences Wing (EOW) permission to seal properties owned by the embattled industrialist Yash Birla. The state ...
 Firstpost.com1 week ago EOW gets go-ahead to attach Yash Birla's properties  Mid Day1 week ago Yash Birla May Be Forced To Vacate Birla House  Bloomberg-Quint6 days ago

Suspect involved in thefts held, hunt is on for aides

Aurangabad: The arrest of a property offender has helped police crack a series of housebreaking and theft cases registered here as well as in other cities. About 100 grams of gold and three stolen bikes have been seized from him so far. The ...
 Times of India6 days ago
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