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About 653 results for "eow"

NSEL Scam: Jignesh Shah granted bail

EOW raids Kolar Nagar Palika premises

BHOPAL: State Economic Offences Wing (EOW) on Saturday raided official premises of Kolar Nagar Palika in connection with irregularities in permissions given to several building constructions. Many incriminating documents were seized. Sources said ... Times of India, 2 days ago
CB 'diversionary' tactic under lens Times of India, 3 days ago

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Military Aerospace Electronics, 3 weeks ago
Bloomberg View, 3 weeks ago, 1 month ago
Sify, 3 weeks ago
Business Standard India, 3 weeks ago
Sify, 4 weeks ago
Houston Press, 1 month ago
Houston Press, 1 month ago
India Infoline, 1 month ago
Business Standard India, 1 month ago
Business Standard

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 Express4 days ago Wasankar has no cash, says EOW, as Sebi deadline for refund ends  Times of India3 weeks ago Mumbai jeweller held in EDC machine chargeback fraud  DNA India1 month ago Six NSEL borrowers get 10-day police custody, one in judicial custody  DNA India1 month ago
Business Standard

SIT to be set up to expedite probe into QNet case

Mumbai, Sep 24 (PTI) The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite ...
 Press Trust of India5 days ago EOW files chargesheets against cash-credit scam mastermind  Times of India3 weeks ago FIRs against 11 NGOs for funds' misuse  Times of India3 weeks ago Cash-credit scam: Special team set up  Times of India3 weeks ago

Corporators demand EOW probe into e-tendering scam

Corporators demand EOW probe into e-tendering scam Friday, 19 September 2014 - 5:30am IST | Agency: DNA DNA Correspondent Members of the standing committee on Wednesday demanded the civic body to file a complaint regarding the alleged Rs 100-crore e-tendering ...
 DNA1 week ago NCP asks for EOW inquiry into e-tender scam  Asian Age1 week ago E-tendering scam: BMC suspends 9 officials, blacklists 40 contractors  Indian Express6 days ago Rs 100-cr e-tendering scam: Software companies helped BMC engineers?  Mid Day1 week ago

4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing

BHUBANESWAR : Making its first headway in Ghangapatna land grabbing, the Economic Offences Wing (EOW) of the Crime Branch on Friday arrested seven persons, including four revenue officials. Another three are first purchasers of land. The EOW, ...
 New Indian Express1 week ago EOW Starts Probe into Land Grab  New Indian Express2 weeks ago Thane builder held in land grab bid  Mumbai Mirror2 months ago Bhopal-based builder held for duping 100 people  Hindustan Times1 week ago
Financial Express

QNet: Michael Ferreira family under EOW scanner?

The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the ...
 Money Life2 weeks ago QNet scam: Susan Chatterjee sent to judicial custody  Afternoon Despatch & Courier1 week ago QNet: Ferreira's Ex-Daughter-in-Law Sent to Judicial Custody  Outlook India1 week ago Qnet scam: Mumbai Police arrests Michael Ferreira's former daughter-in-law  Indian Express2 weeks ago

Delhi Police's specialized unit to probe frauds of lesser amount

A specialized unit of Delhi Police's Economic Offense Wing (EOW) will probe all cases of financial crimes involving less than Rs.two crore. All 11 police districts of Delhi will have one such unit. The EOW is a specialised unit of Delhi Police which at ...
 Business Standard1 week ago Delhi Polices specialized unit to probe frauds of lesser amount  Calcutta News.Net1 week ago Delhi Police to have unit to probe frauds of less than Rs 2 cr  Business Standard1 week ago Delhi Police's specialized unit …  Yahoo! India1 week ago
Business Standard

Mumbai EOW unearths Rs1,000 crore bank FD fraud

According to reports, Mohammed Fashiuddin of Showman Group is the mastermind of this fixed deposit racket, estimated to be about Rs1,000 crore involving several PSU and private banks The Economic Offences Wing (EOW) of Mumbai police on Thursday ...
 Money Life1 month ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control1 month ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor1 month ago Mumbai EOW, CBI uncover Rs 1,000 crore banking fraud at Dena Bank, IOB, other PSBs  Business Standard1 month ago

Investors' money will be returned in the NSEL case: EOW

Rajvardhan Sinha, additional commissioner of police, EOW, said that the EOW had attached properties belonging to the accused and defaulters worth around Rs 5,000 crore and said he was hopeful that money will be returned to the investors.
 Times of India4 weeks ago Wasankar's I-T returns held back, but those of kin handed over  Times of India1 month ago NSEL case: EOW asks investors for trading proofs  Business Standard1 month ago EOW case against president of Catholic Christian Secular Forum  DNA2 months ago

Rs 425 crore scam: 'Ferreira & kin under lens'

MUMBAI: The Economic Offences Wing (EOW) of the city police probing a cheating case of Rs 425 crore involving marketing firm QNet has said that the entire family of Michael Ferreira, winner of the World Amateur Billiards Championship and Padma ...
 Times of India2 weeks ago ET Edge hosts the Second edition of The Economic Times Fraud & Investigation Summit 2014  APN News3 days ago
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