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About 552 results for "eow"

Men who forged customs Rs42 cr licences identified

ce Economic Offences Wing (EOW) is investigating the role of two persons who allegedly made illegal entries by accessing Electronic Data Interface (EDI) system of customs at Inland Container Depot (ICD) Tughlakabad and fraudulently enhanced the ... New Delhi Pioneer, 2 days ago
Now, EOW seeks Aggarwal's custody The Hindu, 4 days ago

102 images for eow

The Hindu, 2 days ago
Times of India, 2 days ago
SRN News, 1 week ago
Mumbai Mirror, 1 week ago, 3 weeks ago
Times of India, 3 weeks ago
Times of India, 3 weeks ago, 1 month ago, 1 month ago
Odisha Television, 1 month ago

Three of family arrested

The Economic Offences Wing (EOW) Police have arrested M. Gurusamy (54), his wife Padmavathi (50) and their son Arvind Babu (27) on the charges of defrauding investors in their cit fund and financial i...
 The Hindu3 days ago
Times of India

Orbit Corp MD Pujit Aggarwal arrested by EOW in Rs 52 crore cheating case

MUMBAI: The city economic offences wing (EOW) on Wednesday arrested developer Pujit Aggarwal in a Rs 52.01 crore cheating case registered against him, his father and their firm Orbit Corporation Limited for allegedly cheating Capri Global Advisory ...
 Economic Times2 days ago MD of realty firm under EOW lens in 52cr case  Times of India2 weeks ago Realty developer Orbit Corporation under EOW scanner for alleged Rs 52-crore fraud  Economic Times2 weeks ago Rs 52.01-crore cheating case: Developer sent to police custody  Times of India2 days ago
Times of India

EOW sleuths recreate files damaged in flood

CHENNAI: Sleuths from the Economic Offences Wing (EOW) of the CID have spent almost 10 months to completely reconstruct the files that were damaged in the flood that lashed the city last December. During the flood, the water level rose up to the ...
 Times of India2 days ago Lowering penalty of RKDF college: EOW quizzes ex chief secretary  Times of India1 month ago Parshuram quizzed by EOW sleuths for 2 hrs  The Freepress Journal1 month ago
The Hindu

EOW takes Aggarwal into custody to find out where he spent Rs. 52 crore

trouble continues:Builder Pujit Aggarwal being taken to court on Thursday. —Photo: Vijay Bate Bank accounts of Orbit Corporation and documents pertaining to its finances being examined Builder Pujit Aggarwal was on Thursday remanded in the ...
 The Hindu2 days ago

Disc Assets: Sebi to approach EOW to recover investors' money

New Delhi, Sep 21 () Markets regulator Sebi today said it will take up the matter of illegal mobilisation of funds by Disc Assets Lead India with the Economic Offences Wing (EOW) for recovery of investors' money totalling Rs 1,137 crore along with ...
 Times of India3 days ago

Director of Surat-based Catloon Management and Financial Service Ltd Kailash Sethi arrested by EOW

 Odisha Television1 week ago Odisha EOW arrest Deseed Benefit Fund Ltd Director from Cgarh  OdishaSunTimes.com3 weeks ago Odisha official arrested for fraud, swindling  Business Standard2 months ago Impersonator arrested for defrauding farmers in Odisha  OdishaSunTimes.com3 weeks ago
Mumbai Mirror

Divorce deal nearly let off man booked for abusing daughter

Bombay High Court pulls up EOW for delay in filing chargesheet HC cautions family court counsellors after flawed pact gives dad protection from sex abuse charges. A man seeking divorce almost dodged charges for allegedly sexually abusing his ...
 Mumbai Mirror1 week ago

Will accept punishment if proven to conspired with NSEL: FTIL

Financial Technologies has filed fresh application in the Bombay High Court against Economic Offences Wing (EOW) for attachment of its bank account, reports CNBC-TV18. Hearing in this case is scheduled for July 28.
 Money Control1 month ago Govt puts NSEL cases in fast-track court  DNA2 months ago NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL  Prokerala2 months ago National Spot Exchange Scam: Government attaches over Rs 7,000 crore assets of FTIL  IndUS Business Journal2 months ago

EOW may present first e-challan in tax-evasion case

Others HT Indore Newspapers INDORE, Aug. 31 -- The Economic Offences Wing, Indore unit, may soon present its first e-challan in a case involving Rs 3.5 crore tax evasion by a transporter in connivance with officials of the regional transport ...
 HT Syndication3 weeks ago EOW quizzes former chief secretary in 15-yr-old fraud case  HT Syndication1 month ago FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE  HT Syndication1 month ago
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