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About 625 results for "eow"

Bombay high court denies interim relief to FTIL on asset seizure

NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL

The Economic Offences Wing (EOW) of Mumbai police has attached assets worth Rs 7,063 crore belonging to Financial Technologies India Ltd (FTIL), owned and founded by Jignesh Shah, an official statement said on Sunday."So far, 831 properties worth Rs 7,063 ... Prokerala, 2 hours ago

86 images for eow

Mumbai Mirror, 4 days ago
Business Standard India, 4 days ago
Financial Express, 3 days ago
DNA India, 4 days ago
Times of India, 3 days ago
IndUS Business Journal, 4 days ago
Sify, 4 days ago
First, 4 days ago, 5 days ago
DNA India, 1 week ago

Air India told to pay Rs 2 lakh compensation to EOW chief

Mumbai: The on Thursday directed Air India (AI) to pay Rs 2 lakh as compensation to city economic offences wing (EOW) chief Pravin Salunke four years after he sued the national carrier for £50,000 (around Rs 39 lakh), accusing it of inhuman ...
 Times of India1 day ago EOW recovers Rs 65 lakh from KBC  Asian Age2 months ago

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said The post NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets appeared first on Firstpost .
 First Post.com4 days ago EOW seizes Rs 2000-crore assets of Jignesh Shah  Mumbai Mirror4 days ago Jignesh Shah-led firm objects to property attachment by EOW  Rediff.com5 days ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency5 days ago
Times of India

No relief for FTIL against EOW notice to secure assets

Mumbai: In a set back to Financial Technologies (India) Ltd, but another step in the interest of depositor, the Bombay high court on Wednesday rejected its plea to stay a notice from the Economic Offences Wing (EOW) to secure its assets worth Rs ...
 Times of India3 days ago High Court rejects plea to stay EOW from securing FTIL's assets  Times of India3 days ago

Maple scam: 400 addresses untraceable, says EOW

PUNE: The economic offences wing (EOW) of the city police is facing great difficulty in tracing about 400 people who had submitted applications to get affordable houses in the Maple builders housing project. It landed in controversy because of a ...
 Times of India2 days ago Economic Offences Wing probes developer for cheating  Asian Age1 month ago EOW to now probe celebs role in QNet  Times of India2 months ago Uttarakhand police to get economic offences wing  Prokerala2 months ago

FTIL plunges to 52-week low as EOW seizes assets

Shares of Financial Technologies (India) Limited plunged to a 52-week low of Rs 70.20 this morning, as traders dumped the stock following Mumbai Police's Economic Offences Wing seizing assets worth Rs 2000 crore belonging to the company. At Rs 80.55, the ...
 Sify4 days ago Financial Technologies hits 52-week low  Smart Investor4 days ago 63 moons hits 52-week low  Capital Market4 days ago
Mumbai Mirror

EOW registers complaint against 'corrupt' offi cial

The article below represents a preview only and is not meant for reuse or republishing. Indore, July 19 -- The Economic Offences Wing (EOW) has registered a complaint against an assistant engineer of Ujjain Municipal Corporation for allegedly ...
 HT Syndication5 days ago EOW books case against builder for fake slum claim  Mumbai Mirror1 month ago EOW registers case of cheating against builder  HT Syndication1 month ago EOW files FIR against GCA chief in fraud case  Press Trust of India1 month ago

Bombay HC directs Comedy Store to approach EOW with fresh complaint against Indian partner

The Economic Offences Wing strongly opposed the plea filed by London's Comedy Store.
 DNA1 week ago Comedy Store moves HC against JV partner for siphoning off Rs13 crore  DNA1 week ago
Money Control

No immediate HC relief for Jignesh Shah's company

EOW has attached the assets in connection with the NSEL scam. Shah was arrested in the case earlier this month.
 Money Control4 days ago PTI - HC-SCAM 2 L(LGB2) - The EOW arrested five desilting contractors recently.  Namibia Press Agency2 weeks ago No Immediate Court Relief For Jignesh Shah-Promoted Company  NDTV3 days ago FTIL Jignesh Shah investigations have been numerous  Money Control4 days ago
New Indian Express

EOW to pin down 'stubborn' Gouda

BHUBANESWAR: Motilal Gouda, suspended Assistant Director (Medical) of Factories and Boilers who is now in custody of the Economic Offences Wing (EOW), has actually turned out to be a tough nut to crack during the first two-day of his remand. While ...
 New Indian Express2 weeks ago Suspended Crime Branch AD Motilal Gouda proves a tough nut to crack  New Indian Express2 weeks ago Doctor arrested for 'faking govt gazette'  Times of India2 weeks ago Odisha official arrested for fraud, swindling  Yahoo! India2 weeks ago
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