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About 440 results for "eow"

Yash Birla charge-sheeted for cheating investors
Times of India

Yash Birla and 6 top officials of Birla Power Solutions charge...

The Economic Offences Wing (EOW) has filed a chargesheet against industrialist Yash Birla and seven others for allegedly duping investors in a scam that runs into crores of rupees. Besides Yash Birla, the special Maharashtra Protection of ..., 1 day ago

107 images for eow, 6 days ago, 6 days ago
News24online, 3 days ago, 6 days ago
Odisha Television, 6 days ago
The Hindu, 1 week ago, 1 week ago
Before It's News, 2 weeks ago
Times of India, 2 weeks ago
Indian Express, 2 weeks ago

Seawoods superbike dealer flees with 11 customers money

The Navi Mumbai Police's Economic Offence Wing (EOW), Zone 1, helped 11 Kawasaki superbike customers get their bikes after they were cheated by a dealer in Seawoods. According to the police, Satyen Karandikar opened his Kawasaki dealership, SNK ...
 The Hindu1 day ago
Odisha Television

CB names Oscar chief Prabhas Rout, 7 others in preliminary charge sheet

Bhubaneswar: The Economic Offences Wing (EOW) Odisha Crime Branch today filed the preliminary charge sheet against the Oscar chit fund company in the court of sub-divisional judicial magistrate here. The investigating agency named the company chief ...
 Odisha Television6 days ago Crime Branch EOW files preliminary charge sheet against Oscar chit fund company, names company chief Prabhas Rout & seven directors  Odisha Television6 days ago Odisha chit fund scam: EOW files preliminary charge sheet against Oscar Group  OdishaSunTimes.com6 days ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India2 weeks ago

Babu's role in scam: HC seeks details of action from EOW

The article below represents a preview only and is not meant for reuse or republishing. Jabalpur, Oct. 18 -- The high court on Monday sought an affidavit from the investigation officer of Economic Offences Wing ( EOW) to furnish details of action ...
 HT Syndication4 days ago Men who forged customs Rs42 cr licences identified  New Delhi Pioneer4 weeks ago Now, EOW seeks Aggarwal's custody  The Hindu1 month ago Now, EOW seeks Aggarwal’s custody  The Hindu1 month ago

EOW takes over fourth FIR against builder Aggarwal

The fourth FIR against builder Pujit Aggarwal, which was registered with the DB Marg police last year, has now been taken over by the Economic Offences Wing (EOW). The Hinduwas the first to report the case against Aggarwal, which was registered by a Gamdevi ...
 The Hindu3 days ago
DNA India

2 brothers held for cheating 115 flat-buyers of Rs40cr

Mumbai: The city economic offences wing (EOW) last week arrested two brothers, Saleem Maap Khan and Hameed Maap Khan, in a Rs 40 crore housing cheating case. They have been accused of not giving 115 buyers flats on time, showing a forged ...
 Times of India6 days ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age2 weeks ago Andheri surgeon cheated of Rs 2.5 Crores, city doctor held  DNA India2 weeks ago
The Hindu


Others HT Mumbai Newspapers Mumbai, Oct. 9 -- The Economic Offences Wing (eow) Obtained Police Custody Of Builder Pujit Aggarwal, 44, On Saturday In Connection With A 2013 Case Filed Against Him By Idbi Bank At The Midc Police Station. The Banking ...
 HT Syndication1 week ago IDBI cheating case: EOW arrests builder  The Hindu1 week ago EOW gets court's nod for Orbit Corp MD's police custody in IDBI Bank fraud case  Economic Times2 weeks ago Police hunt for developer involved in Rs 3 crore scam  Asian Age3 weeks ago

Builder Deepak Gouda arrested by EOW of Crime Branch from Patrapada area for defrauding IDBI Bank of Rs 2.5 cr

 Odisha Television1 week ago EOW arrest Odisha builder in Rs 2.5 cr IDBI Bank fraud  OdishaSunTimes.com1 week ago EOW arrest Rs7-crore loan fraud accused from Delhi  New Delhi Pioneer3 weeks ago EOW arrests MD of Seven Hills Estate MD Mukashankar Srinivas from Puri for defrauding investors of Rs 5 cr for providing land  Odisha Television3 weeks ago

EOW seeks Orbit chief's custody in Rs2.5cr cheating case

Mumbai: The economic offences wing of the city police, probing cheating cases against developer Pujit Aggarwal, has filed an application before a court to take him in its custody in a Rs 2.5 crore cheatingcase. According to a complaint lodged by ...
 Times of India1 week ago
DNA India

Michael Ferreira, four others arrested in Qnet scam

Former Billiards champion Michael Ferreira and four others were arrested by the officers of Economic Offences Wing (EOW) on Friday for their alleged involvement in the multi-crore QNet fraud case. The special Maharashtra Protection of Interest of ...
 DNA India3 weeks ago Ex-World Billiards Champion Michael Ferreira Sent To EOW Custody Over Financial Fraud  NDTV3 weeks ago COURT-FERREIRA - Former world billiards champion Ferreira sent in EOW custody  Namibia Press Agency3 weeks ago QNet scam: Ferreira to surrender today  Asian Age3 weeks ago
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