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About 14 results for "eow"

Builder booked for attempting to cheat Dilip Kumar of his Band...

The Economic Offences Wing (EOW) of the Mumbai Police have booked builder Samir Bhojwani for attempting to grab veteran actor Dilip Kumar’s bungalow in Bandra. Apart from booking the builder for apparently providing forged documents by which he was ... Bollywood Hungama, 1 week ago

3 images for "eow"

DNA, 1 week ago
Business Standard, 1 month ago
Money Control, 2 months ago
DNA

EOW case against builder for cheating actress Saira Banu

In December 2017, Banu had claimed that the developer was harassing and threatening her and Kumar, over the plot in Pali Hill, Bandra (west).
 DNA2 weeks ago
DNA

SEBI to auction assets of Pancard Clubs on Jan 10

The Mumbai Economic Offence Wing (EOW) is urging the investors duped by the company to enroll themselves by submitting the receipt certificate and complaint letter to them
 DNA1 month ago
Business Standard

EOW to probe Rs 7,000 crore PanCard Club investment cheating case

The development comes after the firm failed to comply with Security Exchange Board of India's (SEBI) orders BS Web Team Last Updated at December 13, 2017 13:13 IST The economic offences wing (EOW) has reportedly taken over the probe in PanCard Club (PCL) ...
 Business Standard1 month ago

3 held for Rs 6.92 cr fraud in cooperative bank

The Economic Offences Wing (EOW) of Thane police has arrested three persons in connection with the alleged fraud worth over Rs 6 crore in a cooperative bank here, police said today.Based on a complaint by one of the senior officials of the bank regarding the ...
 Business Standard2 months ago Thane: Three held for Rs 6.92 cr fraud in cooperative bank  Zee News2 months ago
Money Control

EOW conducts searches at developer DSK's premises in Pune

The Economic Offences Wing of the Pune Police today carried out searches at the offices and residence of city-based developer D S Kulkarni, just days after he and his wife were booked in a cheating case.The case was registered on October 28 on a complaint by ...
 Business Standard2 months ago
Rediff.com

New twist to Satyam scam after 9 years

Price Waterhouse banned from audit for 2 years. Sebi orders Rs 130.9-million disgorgement; audit firm says it is confident of getting order stayed The Securities and Exchange Board of India (Sebi) late on Wednesday banned Price Waterhouse (PW) from providing audit services to listed companies and market intermediaries for two years in the Satyam fraud case.   Two PW partners have been banned for three years. The regulator also imposed a disgorgement of Rs 130.9 million on Price ...
 Rediff.com1 week ago

Financial, education & employment frauds on the rise: expert

Mini Tejaswi City: Bangalore Forensic, is a word that we quickly attribute to the police or investigating agencies. But in reality, forensic is important for everyone, as anyone could be the victim of a crime anytime, says India’s foremost forensic ...
 The Financial Chronicle3 weeks ago

ED provisionally attaches ten immovable properties of NSEL

The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.The aforementioned property is ...
 Business Standard3 weeks ago

Cheating case: HC grants anticipatory bail to Pune builder

The Bombay High Court today granted interim protection from arrest to Pune-based real estate developer D S Kulkarni and his wife in an alleged cheating case.Justice A S Gadkari passed the order while hearing the anticipatory bail pleas filed by D S Kulkarni, ...
 Business Standard2 months ago
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