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About 28 results for "eow"

HC seeks 63 Moons' stand over govt objection to de-freezing its a/cs
Business Standard

HC seeks 63 Moons' stand over govt objection to de-freezing it...

The government told the bench that the Mumbai Economic Offences Wing (EOW) had frozen only four of over 30 operational accounts of the firm Press Trust of India | Mumbai Last Updated at April 18, 2018 23:30 IST 63 moons employees stage a peace march in ... Business Standard, 4 days ago

8 images for eow

Business Standard, 2 weeks ago
MSN India, 3 weeks ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 3 months ago
Business Standard, 4 months ago
Money Control, 5 months ago
Business Standard

HC tells EOW to finalise DA case against IPS officer in 10 weeks

t (HC) on Friday directed the Economic Offences Wing (EOW) to finalise the disproportionate assets (DA) case against IPS officer Amitabh Thakur within 10 weeks. In his petition, Thakur had said that the vigilance establishment had registered this case on ...
 Business Standard2 weeks ago EOW arrests builder in second cheating case  Accommodation Times1 month ago Subhiksha promoter R Subramaniam arrested by ED in money-laundering case  Business Standard1 month ago Builder says builder duped him of Rs 46 crore  DNA2 months ago
Business Standard

EOW attaches 3 accounts of 63 Moon Technologies with Rs 4.8 billion funds

The police wing investigating the NSEL case has proposed to attach ODIN software IPR Rajesh Bhayani | Mumbai Last Updated at April 5, 2018 16:43 IST The Economic Offense Wing (EOW) of the Mumbai Police, investigating the NSEL scam, has attached three accounts ...
 Business Standard2 weeks ago
DNA

Firm booked for duping job aspirants

The EOW Mumbai has registered a case of cheating against the agent AS Edutech HR consultant, Mumbai for allegedly duping the job aspirants under the pretext of giving them a high profile job in Saudi Arabia
 DNA2 months ago

EOW arrests Odisha based Real Estate Developer

By Accommodation Times Bureau BHUBANESWAR An Odisha based real estate developer, Durga Prasanna Mishra, director of Shree Baladevjew Infrastructure Private Limited, was arrested by Economic Offences Wing (EOW) of Crime Branch for allegedly cheating buyers of ...
 Accommodation Times2 months ago

DL-DAVP-FIR

DAVP, the nodal agency for central government advertisements, has filed a case against 282 newspapers that allegedly furnished incomplete details and usurped government funds to get advertisements, police said today.A case was registered on the basis of a ...
 Business Standard1 day ago
Business Standard

NSEL scam: 63 moons to move Bombay HC for defreezing bank accounts

60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights (IPR) of its ODIN software.The attachment orders, from the city police's economic offences wing (EOW), were a ...
 Business Standard1 week ago

Director of firm involved in bitcoin scam held

The director of an online multi-level marketing company and his brother have been arrested from Delhi today in connection with an alleged multi-crore bitcoin ponzi scheme, a senior Pune police officer said.Amit Bhardwaj, the director of Gainbitcoin, and his ...
 Business Standard2 weeks ago
catchnews.com

CBI registers Chennai jeweller Nathella Sampath in Rs 250 crore fraud

Another fraud case, where CBI has lodged a complaint against a Chennai based jewellery chain Nathella Sampath Jewelry Pvt Ltd. The State Bank of India on Friday said, Nathella Sampath Jewelry had misrepresented financial statements from 2010 and liquidated ...
 catchnews.com4 weeks ago

Officers in soup over "irregularities" in e-auction of sports complex, swimming pools

Officials of the North Delhi Municipal Corporation's community services department (CSD) have come under scanner for alleged "irregularities" in the e-auction of a sports utility. The corporation's vigilance department, months after it began inquiry in the ...
 DNA1 month ago
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