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About 404 results for "eow"

Income tax dept too joins Dabba trading probe

Nagpur: After police's economic offences wing (EOW) registered a case of Dabba trading, pegged to be worth Rs9,000 crore, against city-based businessmen, income tax department too has joined the probe. The basic objective of the income tax officials ... Times of India, 6 days ago
IT experts to assist EOW in dabba case Times of India, 1 week ago
MCR for 10 in dabba trading Times of India, 1 week ago

28 images for eow

VOVNews, 1 day ago, 49 minutes ago, 4 days ago
MSN News US, 1 week ago
The Mole, 2 weeks ago
Money Life, 1 week ago, 1 week ago
Odisha Television, 1 week ago, 3 weeks ago, 3 weeks ago

EOW fi les chargesheet against ex-IDA engineer, family

The article below represents a preview only and is not meant for reuse or republishing. Indore, May 24 -- The Economic Offences Wing (EOW) has filed a chargesheet against retired Indore Development Authority (IDA) superintendent engineer Vimal ...
 HT Syndication5 days ago Charge sheet filed against retd IDA engineer, family members  The Freepress Journal5 days ago
New Delhi Pioneer

Fresh plaint against Hi-Tech MD, 3 others

y as 20 complainants on Monday approached the Economic Offences Wing (EOW) of the Crime Branch police here accusing the Hi-Tech Group of not handing over the promised flats to them. The aggrieved persons lodged the complaint against Hi-Tech ...
 New Delhi Pioneer1 week ago Fresh fraud case filed in EOW against Hi-Tech boss  Odisha Television1 week ago Plaint against Odisha-based Hi-Tech Group MD, three others  OdishaSunTimes.com1 week ago Complaints pouring in against Tirupati  Times of India6 days ago
Odisha Television

Bomb suits scam accused in dock for 108cr fraud in Goregaon slum redevelopment deal

MUMBAI: The economic offences wing (EOW) of the city police has begun a probe into a Rs 108-crore fraud case involving a Slum Rehabilitation Authority scheme in Goregaon (east). Manish Ambre, a partner in a construction firm, Lucky Developers, had ...
 Times of India1 week ago BJP demands EOW probe into affairs of Kendrapara Credit Coop Society  Odisha Television1 month ago Economic offences wing to probe 31 crore VAT evasion  Times of India2 months ago Tainted builder held in Rs 10 crore cheating case  Times of India2 months ago

EOW to now probe celebs role in QNet

Mumbai: The city's economic offences wing (EOW) is now looking into allegations that several Bollywood celebrities campaigned for the cheat firm, QNet, through advetisements or by promoting the schemes of the self-proclaimed marketing firm. ...
 Times of India1 week ago Mumbai EOW wants to dispose of City Limousine cases' attached properties worth Rs 191 crore  Times of India1 month ago EOW to probe money trail between Mallya, group cos: Sources  Money Control2 months ago

One more caught in VAT evasion case

A team of state police CID's economic offences wing (EOW) arrested Amit Pancholi, one of the accused, on Saturday in connection with Rs190 crore VAT evasion case. EOW officials said that they have got seven-day remand for questioning Pancholi, ...
 Times of India1 week ago Vat evasion: EOW makes first arrest  Times of India2 months ago
Odisha Television

Assets of 23 chit fund cos confiscated: FinMin

SHARE Facebook Twitter Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch, Commissionerate Police and Mayurbhanj police have confiscated movable and immovable assets of 23 Ponzi firms in the state, Finance minister ...
 Odisha Television3 weeks ago EOW nabs chit fund company director  Odisha Television3 weeks ago EOW Proposal to Attach Vista Assets Worth Rs 3 Crore  New Indian Express1 month ago EOW proposes confiscation of Vista properties  Odisha Television1 month ago

Cops: Dabba trading turnover almost 9kcr/month in city

Nagpur: The sleuths of Economic Offences Wing (EOW) of city police crime branch claimed that information unearthed so far from seizures and interrogations have revealed that fund flow in dabba trading could be up to Rs9,000 crores or more in the ...
 Times of India2 weeks ago Massive 'Dabba' trade busted in Nagpur  United News of India2 weeks ago EOW cracks down on dabba trade  Times of India2 weeks ago
United News of India

More jewellery worth Rs 65 lakh recovered from fourth locker

Nashik: The economic offences wing (EOW) of the city police on Wednesday recovered gold and silver jewellery worth Rs 65 lakh from the fourth locker of Bhausahb Chavan, the main accused in the Rs 210-crore KBC financial scam. The officials are ...
 Times of India2 weeks ago EOW recovers Rs 65 lakh from KBC  Asian Age2 weeks ago Rs 65 lakh worth ornaments recovered from bank lockers of KBC Multi-Trade directors  United News of India2 weeks ago

Harish Rawat's first after Prez rule: Uttarakhand police to get Economic Offences Wing

DEHRADUN: The Uttarakhand government has decided to add an economic offences wing (EOW) to its police force primarily to investigate cases of land grab and benami property, an official said on Friday. A decision to this effect was taken at a ...
 Economic Times2 weeks ago Uttarakhand police to get economic offences wing  Prokerala2 weeks ago Notice to builder to appear before police  Times of India1 month ago Beware, real estate frauds on the rise  Times of India1 month ago
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