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About 345 results for "eow"

Assets of 23 chit fund cos confiscated: FinMin
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 Television, 2 days ago
EOW nabs chit fund company director Odisha Television, 4 days ago
EOW Proposal to Attach Vista Assets Worth Rs 3 Crore New Indian Express, 6 days ago
Accommodation Times

Pune flat fraud: EOW seeks low cost scheme details from MHADA

The Economic Offences Wing, probing the dubious advertisements by a builder firm promising 1 BHK flats at Rs 5 lakh, has sent a questionnaire to the state housing authority and Mission Directorate of 'Pradhan Mantri Awas Yojana' seeking some details ...
 Business Standard1 week ago EOW asks details about PMAY scheme from MHADA and Mission Director  Accommodation Times1 week ago PTI - HOUSING-EOW(bes47) - Pune flat fraud: EOW seeks low cost scheme details from MHADA  Namibia Press Agency1 week ago (Clubbing the Housing series)  Times of India2 weeks ago

Maharashtra: Opposition wants EOW to probe road scam

The civic body had taken up repair works of more than 240 roads last year, 34 of these were sampled as part of the investigation into the scam. These roads were selected randomly.
 DNA1 week ago

Notice to builder to appear before police

Pune: The Economic Offences' Wing (EOW) of the city police on Wednesday collected details of bank accounts of Maple Shelters and issued a notice to the developer to appear before it to record his statement. Deepak Sakore, deputy commissioner of ...
 Times of India2 weeks ago Beware, real estate frauds on the rise  Times of India3 weeks ago Five, including lady cop, arrested for 'raiding' spa in Powai  DNA1 month ago Two fraudsters arrested by economic offence wing  Times of India1 month ago

Maharashtra: Pune police's EOW raids Welingkar Institute

The raid was conducted after complaints of bogus voting.
 DNA1 week ago Sebi,EOW perform raids on brokers in Kolkata, Mumbai  Economic Times1 month ago Sebi and EOW of Mumbai Police perform joint raids on brokers in Kolkata, Mumbai  Economic Times1 month ago Sebi and EOW perform joint raids on brokers in Kolkata, Mumbai  Economic Times1 month ago

EOW, ACB raids yield crores

Bilaspur, Chhattisgarh, Apr 23 (UNI) Assets worth crores were unearthed during joint searches by the Anti-Corruption Bureau and the Economic Offences Wing that commenced this morning at 13 premises of eight officials and a person who retired from ...
 United News of India1 week ago C'garh: Illegal assets worth Rs 282 cr unearthed in last 5 yrs  Business Standard2 months ago

EOW has attached defaulters' assets worth Rs 5,000 crore: NSEL

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 Business Standard1 week ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Business Standard1 week ago EOW attached defaulters assets worth Rs5,000 crore: NSEL  Livemint.com1 week ago NSEL (DCM35) - NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Namibia Press Agency1 week ago
Odisha Television

Hi-Tech chief deposits Rs 13.5cr with SC

Bhubaneswar: Entrepreneur Tirupati Panigrahi, who was arrested by the Economic Offence Wing (EOW) in connection with a land fraud in 2012, on Friday deposited the last instalment of Rs 13.5 crore in the Supreme Court's treasury to avoid rejection of ...
 Times of India1 week ago Hi-Tech boss deposits Rs 13.5 cr in SC; saves bail  Odisha Television1 week ago Deposit bail money: SC to Tirupati  Times of India1 month ago Pay Rs 14 cr in 4 weeks or risk rejection of bail, SC tells Hi-Tech  Odisha Television1 month ago
Indian Express

Pune Housing scheme fraud: Maple directors quizzed by EOW, its accounts frozen

 Indian Express2 weeks ago Pune police register FIR against Maple Shelters alleging the false advertisement of PMAY scheme  Accommodation Times1 week ago No one from BJP is involved  Sakaal Times2 weeks ago Pune fraudulent housing advertising: Case filed against Maple Group officials; Girish Bapat vows strictaction  Yahoo! India2 weeks ago
Odisha Television

BJP demands EOW probe into affairs of Kendrapara Credit Coop Society

Kendrapara: BJP's Kendrapara district unit on Sunday demanded a probe by the Economic Offences Wing (EOW) of Crime Branch into alleged irregularities at the Kendrapara Credit Cooperative Society. Sukant Diwvedi, the BJP's district president, ...
 Odisha Television1 month ago Economic offences wing to probe 31 crore VAT evasion  Times of India1 month ago EOW to probe money trail between Mallya, group cos: Sources  Money Control1 month ago KBC scam probe back to economic offences wing  Times of India2 days ago
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