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About 594 results for "eow"

Cong demands CBI probe into unaccounted money case

ess party has demanded a CBI enquiry into the case of crores of rupees unearthed by the Economic Offences Wing (EOW) sleuths from the office of the Food Civil Supplies and Consumer Protection Department in the city some days back. Since a huge ... New Delhi Pioneer, 3 days ago
9 Flats Sold to 18 People Money Life, 1 month ago

34 images for eow

Indian Express, 1 week ago
Houston Press, 4 days ago
Pragativadi, 5 days ago
Times of India, 6 days ago
Pune Mirror, 2 weeks ago
Mumbai Mirror, 2 weeks ago
AhmedabadMirror.com, 2 weeks ago
Houston Press, 1 week ago
Pragativadi, 1 week ago
OrissaDiary, 2 weeks ago
Financial Express

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 Hindu6 days ago Land Broker in EOW Net for Fraud  New Indian Express1 week ago 2 absconding directors of Vigneshwara Group arrested for duping investors  Financial Express1 week ago Fraud case: EOW arrests land dealer  Pragativadi1 week ago
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Times of India

Corporate espionage: Economic offences wing roped in for probe

NEW DELHI: Police commissioner B S Bassi has roped in officers of the economic offences Wing (EOW) in special investigation team probing the ongoing corporate espionage case in which papers of crucial departments were leaked. Several cops from the ...
 Times of India1 week ago EOW roped in to probe Odisha Olympic Asstn's 'irregularities'  Business Standard2 months ago

Experts to check paper in Amrohi case

MUMBAI: Amrit Manghnani, a Bandra resident, who is being interrogated by the city economic offences wing (EOW) in a cheating case filed by Shaheda Amrohi, daughter in-law of Pakeeza movie producer Kamal Amrohi, furnished a paper that contains a line ...
 Times of India1 week ago Amrohi cheating case: Accused says he returned Rs 13 crore, cops probing claim  Times of India1 week ago
New Indian Express

Bandra man held for cheating Amrohi kin of Rs 21cr

The city economic offences wing (EOW) arrested a 30-year-old man for allegedly cheating Shaheda Amrohi, daughter-in-law of Pakeezah movie producer Kamal Amrohi, to the tune of Rs 21 crore.
 Times of India1 week ago Youth Held for Assaulting SSI  New Indian Express2 weeks ago Man Cheats Villagers to Tune of Rs 4 Cr  New Indian Express3 weeks ago Bandra bizman held for cheating Tajdar Amrohi of Rs 37 cr  Mumbai Mirror2 weeks ago

Chit fund scam: 16 acre land of Golden Land Developers seized

Puri: Nearly eight months after the Economic Offences Wing (EOW) of the State government submitted a proposal seeking confiscation of the assets of Golden Land Developers Ltd, the district administration today seized about 16 acre land belonging to ...
 Odisha Television1 week ago PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam  Namibia Press Agency1 month ago EOW raids residences and seizes documents on alleged land scam  Press Trust of India1 month ago EOW probe into Scindia land grab charge hits wall  Times of India2 months ago

EOW to chargesheet 5 government employees in Rs 8 crore Indore Mandi Tax scam

INDORE: State Bureau of Investigation aka economic offences wing (EOW) will soon file a charge-sheet against five state government employees who were booked for fraud in 2004 in connection with Rs 8 crore tax evasion scam of Indore Krishi Upaj Mandi ...
 Times of India2 weeks ago Mandi tax scam: 5 face charge-sheet  Times of India2 weeks ago
India TV

Bank of India : Rs15k-cr remittance scam: 6 banks seek EOW probe

Mumbai : Six banks, embroiled in the Rs 15,000-crore foreign remittance scam, have approached the Economic Offenses Wing (EOW) of the Mumbai police, requesting it to conduct a probe against the dubious importers. The scam involves importers ...
 4 Traders2 weeks ago Banks Seek EOW Probe into ₹15,000 crore Fake Remittances Scam  International Business Times India3 weeks ago 6 banks hit by fake import remittance scam of Rs 15000 crore, seek EOW probe  India TV3 weeks ago dna impact: Banks hit by Rs 15,000 crore remittance scam seek EOW probe  DNA India3 weeks ago

SpeakAsia's country head Sanjeev Mehta arrested by EOW

Mumbai Police arrested six persons including the Country Head (Sales) of accused firm, SpeakAsia, in the Rs2,276 crore cheating case Mumbai Police arrested six persons including the Country Head (Sales) of accused firm, SpeakAsia, in the Rs2,276 ...
 Money Life4 weeks ago SpeakAsia Head of Sales Arrested  New Indian Express4 weeks ago SpeakAsia's country head, six others arrested in Rs 2,276cr cheating case  Times of India4 weeks ago
Central Chronicle

Bhopal: Premises of two builders, ex-municipal officer raided

The Economic Offences Wing (EOW) of Madhya Pradesh on Thursday raided the premises of two builders and a former chief municipal officer in connection with alleged irregularities in granting permission to build a colony. The builder and his ...
 Hindustan Times1 month ago EOW raids at five places in search of 12 files  Central Chronicle1 month ago EOW raids premises of Kolar CMO, builders  Times of India1 month ago
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