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About 759 results for "eow"

EOW may soon begin assets valuation in NSEL scam

Ram Sahgal , ET Bureau | 1 Apr, 2015, 03.12AM IST Post a Comment MUMBAI: The Economic Offences Wing (EOW) of Mumbai police, probing the NSEL scam, has requested the Maharashtra home department to appoint expert valuation and auction houses for auctioning the ... Economic Times, 11 hours ago
CommodityOnline

Ex-MLA Darekar booked for forgery in bank fraud case in Mumbai

The Economic Offences Wing (EOW) of Mumbai police on Friday booked the four officials of the Mumbai district co operative bank including MNS ex MLA Praveen Darekar in cheating, forgery, misappropriation of funds and causing huge losses to the bank.
 Times of India2 days ago NSEL scam: Top brokers get bail  CommodityOnline1 week ago Man held for selling government land in orissa  Asian Age1 week ago One arrested by CB in Bidanasi land grab case  Odisha Television1 week ago
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Duping of Kamal Amrohi kin: EOW tries for extradition of businessman from Dubai

The economic offences wing (EOW) is in the process of issuing a red-corner notice (RCN) against a Dubai-based businessman, Harish Alisinghani, for allegedly cheating Shaheda Amrohi, the daughter-in-law of film producer Kamal Amrohi, of Rs 21 crore.
 Times of India2 days ago Shaheda Amrohi case: EOW tries for extradition of Dubai bizman  Times of India2 days ago Amrohi case: EOW tries for extradition of Dubai businessman  Times of India2 days ago

ACB & EOW would not be kept as caged parrots

ster Raman Singh firmly reiterated the Government's stand of Zero Tolerance and said that the Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) would not be kept as caged parrots. These agencies would be given enough powers and autonomy ...
 New Delhi Pioneer1 week ago

Micro Finance chit fund case: Bhubaneswar SDJM Court allows Maharashtra EOW to take ex-director Baikuntha Patnaik on transit remand

Micro Finance chit fund case: BBSR SDJM Court allows Maharashtra EOW to take ex-director Baikuntha Patnaik on transit remand #Odisha 5 minutes ago #Odisha Cong chief Prasad Harichandan demands probe into CM Naveen's role in Talabira coal block ...
 Odisha Television2 weeks ago Odisha Congress chief Prasad Harichandan demands probe into CM Naveen's role in Talabira coal block allocation, says Birla paid Rs 6.7cr to BJD  Odisha Television2 weeks ago
Times of India

FIR lodged against Qatar's Hassad Food for forgery

s been lodged with Economic Offences Wing (EOW) of the Delhi Police against Qatar-based Hassad Food Company and its officials, for alleging cheating, criminal conspiracy, forgery and indulging in breach of trust. The case has been registered on a ...
 New Delhi Pioneer1 week ago Corporate espionage: Economic offences wing roped in for probe  Times of India1 month ago Economic Offences Wing officials give safe investment tips to Coimbatore residents  Times of India2 weeks ago
Indian Express

Cops arrest dropout for duping investors

The Delhi police’s economic offence wing (EOW) has arrested a school dropout for allegedly duping hundreds of gullible investors of over Rs 1.5 crore on the pretext of handsome returns in a short span of time. The accused, identified as Satnam Singh, was ...
 Asian Age1 week ago One arrested for duping investors  Indian Express1 week ago Fake job racket:busted in TS: One held  NetIndia123.com1 month ago

5 arrested for cheating liquidator of Rs 3.6 crore

The economic offences wing (EOW) busted a racket that cheated the official liquidator, ministry of corporate affairs, by stealing its cheques and encashing them in separate bank accounts
 Times of India1 week ago
CommodityOnline

NSEL : Complaint made skeleton roll out of scam cupboard

According to the Economic Offences Wing (EOW) sources, NSEL is a commodities exchange. Commodities are supposed to be backed by physical goods in warehouses. But this was not being done in this case and bogus warehouse receipts were being issued. Trading was ...
 DNA3 weeks ago NSEL Scam: Amit Rathi among three brokers arrested by EOW  Money Life4 weeks ago NSEL scam: EOW arrests three leading brokers  CommodityOnline4 weeks ago More heads roll in NSEL scam  Financial Express4 weeks ago
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Business Standard

UFO Moviez founder under EOW scanner

Following a complaint and an subsequent FIR, the Economic Offences Wing (EOW) of the city police conducted house searches at the office and residential premises of Sanjay Gaikwad, the founder and managing director of UFO Moviez, the world’s largest digital ...
 Asian Age3 weeks ago FTIL seeks legal advice on police's EOW order  Business Standard3 weeks ago
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