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About 432 results for "eow"

EOW Provides Toll-free number to get info over chit fund activities
Odisha Samaya

EOW Provides Toll-free number to get info over chit fund activ...

The Economic Offence Wing (EOW) of the Crime Branch of Odisha today announced a toll-free number in which the people can inform the CBI about any chit fund activities in their area. We have provided a new toll-free number 18003457103 which will ... Odisha Samaya, 23 hours ago

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Odisha Samaya, 21 hours ago
My News 3, 1 week ago
Pragativadi, 2 weeks ago
Arab News, 3 weeks ago
BusinessWeek, 2 weeks ago
OrissaDiary, 2 weeks ago
Central Chronicle, 2 weeks ago
OrissaDiary, 2 weeks ago

EOW Helpline for Chit Fund Victims Launched

BHUBANESWAR: The Economic Offences Wing (EOW) of Odisha Crime Branch on Wednesday launched a toll-free number for the public to register their grievances. The number - 18003457103 - was commissioned at the EOW office here. The calls made to this ...
 New Indian Express13 hours ago Economic Offences Wing Helpline for Chit Fund Victims Launched  New Indian Express9 hours ago

DAVV's cursed automation project now draws EOW's attention

INDORE: While one of the biggest software company (Wipro) and Devi Ahilya Vishwavidyalaya (DAVV) are fighting out over the incomplete automation project, a complaint of financial irregularities in the project has been lodged with Economic Offence ...
 Times of India1 week 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 Times2 weeks ago EOW raids at five places in search of 12 files  Central Chronicle2 weeks ago EOW raids premises of Kolar CMO, builders  Times of India2 weeks ago

9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life3 weeks ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India1 month ago Court frowns at tardy probe in Wasankar case  Times of India2 months ago Economic offences wing hunts for imposter in QNet case  Times of India2 months ago

PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam

RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam Contributed by NAMPA / PTI. Bhopal, Jan 8 (PTI) Madhya Pradesh Economic Offences Wing (EOW) sleuths raided five homes and seized incriminating documents in ...
 Namibia Press Agency3 weeks ago EOW raids residences and seizes documents on alleged land scam  Press Trust of India3 weeks ago EOW probe into Scindia land grab charge hits wall  Times of India1 month ago
Millennium Post

Three QNet employees arrested

MUMBAI: The EOW arrested three representatives of QNet, a multi-level marketing firm allegedly involved in a Rs 425-crore fraud case. The accused—Sayan Chatterjee, Sameer Naik and Abhinav Sharma—were produced before a court that has remanded ...
 Times of India3 weeks ago QNet case: Three more company representatives arrested  Business Standard India3 weeks ago QNet case: Three company representatives arrested  Millennium Post3 weeks ago

Waqf matters beyond EOW's jurisdiction: Gufran-e-Azam

Four days after Economic Offenses Wing booked former Waqf Board chairman Gufran-e-Azam in an alleged Waqf Board land scam, the ex-Congress MP today said that the EOW has no right to register cases in matters related to the Waqf Board. "Media reports ...
 NetIndia123.com2 months ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India2 months ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times2 months ago Gufran-e-Azam quits Auqaf-e-Shahi  Times of India2 weeks ago

Second charge sheet filed against Fine Future firm

COIMBATORE: Economic Offences Wing (EOW) officials, Coimbatore Unit -II, have filed a second additional charge sheet against Fine Future firm that allegedly cheated the public of Rs 818 crore, before the Tamil Nadu Protection of Investors and ...
 Times of India1 month ago Fraudster couple charge-sheeted  Times of India1 day ago

EOW tells tennis body to submit QNet details

MUMBAI: The city economic offences wing (EOW) has written to the All India Tennis Association asking it for details of sponsorship for a tournament organized by QNet, a marketing firm accused of cheating. The tournament prize money is $50,000. "We ...
 Times of India2 months ago Mumbai EOW wants sponsorship details about QNet  Times of India2 months ago
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