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About 599 results for "economic offences wing of the state"

Cops unravel brokers' role in NSEL scam
DNA India

5 arrested for cheating liquidator of Rs 3.6 crore

MUMBAI: The economic offences wing (EOW) busted a racket that cheated the official liquidator, ministry of corporate affairs, by stealing its cheques and encashing them in separate bank accounts. The accused had taken different cheques of the ... Times of India, 6 days ago
FIR lodged against Qatar's Hassad Food for forgery New Delhi Pioneer, 1 week ago
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21 images for economic offences wing of the state

Pragativadi, 1 month ago
OrissaDiary, 1 month ago
Money Today, 3 weeks ago
Times of India, 1 month ago
Pragativadi, 1 week ago
OrissaDiary, 1 week ago
The Freepress Journal, 3 weeks ago
CommodityOnline, 3 weeks ago
Pragativadi, 2 months ago
OrissaDiary, 2 months ago
OrissaDiary

EOW Arrests Two for Financial Fraud

BHUBANESWAR: The Economic Offences Wing (EOW) on Thursday arrested two persons in separate cases of financial fraud. The agency nabbed a former cashier of Odisha Gramya Bank's Ratei branch in connection with a Rs 1.39-crore loan fraud. Subrat ...
 New Indian Express2 weeks ago Two arrested for financial fraud  Pragativadi2 weeks ago Two More Held for OPDC Fraud  New Indian Express1 month ago Look-out Notice against 2 Lorry Drivers  New Indian Express1 month ago

NSEL : Complaint made skeleton roll out of scam cupboard

According to the Economic Offences Wing (EOW) sources, NSEL is a commodities exchange. Commodities are supposed to be backed by physical goods in warehouses. But this was not being done in this case and bogus warehouse receipts were being issued.
 DNA India2 weeks ago

MLA's brother named in Ponzi scam charge sheet

Comment · print · T T T+· T- The Economic Offence Wing (EOW) of Odisha crime branch filed charge sheet against the NGO Bharat Integrated Social Welfare Agency (BISWA) and its sister concern Credible Microfinance Private Limited (CMPL) at ...
 The Hindu1 month ago Economic Offences Wing Helpline for Chit Fund Victims Launched  New Indian Express1 month ago EOW Helpline for Chit Fund Victims Launched  New Indian Express1 month ago
The Freepress Journal

Delhi Police quiz Mamata aide

A day after the Delhi Police's Economic Offences Wing arrested, West Bengal Chief Minister Mamata Banerjees close aide Sibaji Panja on charges of fraud, a team from Delhi quizzed him over the exact extent of the fraud. Panja was arrested and later released on ...
 Deccan Herald1 month ago Mamata's aide arrested, opposition hits out  The Freepress Journal1 month ago Man in Mamata's Dhaka entourage arrested, opposition hits out  ProKerala.com1 month ago Businessman in Mamata's Dhaka entourage arrested  MENAFN1 month ago
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SpeakAsia Head of Sales Arrested

MUMBAI:The Economic Offence Wing (EOW) of the city police on Sunday arrested six persons including the country head (sales) of accused chit fund company SpeakAsia, in the Rs 2,276-crore cheating case. All the accused have been remanded in police ...
 New Indian Express1 month ago SpeakAsia's country head Sanjeev Mehta arrested by EOW  Money Life1 month ago SpeakAsia's country head, six others arrested in Rs 2,276cr cheating case  Times of India1 month ago

EOW launches toll-free number

[embedded content] Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police's Crime Branch (CB) today launched a toll-free number for people of the State to report duping cases. Anyone can dial 18003457103 for free and tell the State ...
 Odisha Television1 month ago

Chhattisgarh Civil Supplies Corporation 'scam': Government suspends 18 personnel

Anti-Corruption Bureau and Economic Offences Wing had conducted simultaneous raids at 25 premises of Civil Supplies Corporation and its officials between February 12 and 13 and recovered cash worth Rs 3,64,63,320. In this connection, 18 officials-employees of ...
 Jagran Post1 week ago PTI - ASSEMBLY-CHG-RAMAN (BES44) - Chg Civil Supplies Corpn 'scam': Govt suspends 18 personnel  Namibia Press Agency1 week ago

EOW books Sultania Hospital docs for causing Rs 3.30cr loss to govt

— By | Mar 10, 2015 01:43 am BHOPAL : Economic Offences Wing (EOW) has registered first information report (FIR) against officials posted at Sultania Ladies Hospital for allegedly causing financial loss to the government by purchasing medicines ...
 The Freepress Journal2 weeks ago Embezzling Govt funds worth Rs 8-L  The Freepress Journal1 month ago OPDC Official in EOW Net for Embezzling Govt Funds  New Indian Express1 month ago

Govt unit to curb economic fraud

The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious non-banking financial companies (NBFCs). Besides, the state government has also decided to create ...
 Calcutta Telegraph3 weeks ago
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