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About 91 results for "eow"

Chennai: Subhiksha founder Subramanian held
Deccan Chronicle

Chennai: Subhiksha founder Subramanian held

Chennai : Sleuths of EOW arrested R. Subramanian, 49, founder of defunct department store chains Subhiksha on Saturday in connection with investment fraud in more than two scores of finance firm he had started after passing out from IIT (M) and IIM ... Deccan Chronicle, 3 weeks ago
EOW arrests Subhiksha founder R Subramanian Business Standard India, 3 weeks ago
Hindustan Times

PU scam: Bagga, husband remanded to three-day police custody

The economics offences wing (EOW) on Monday arrested main accused Pooja Bagga, her husband, Jatinder Singh, and brother-in-law Baljinder Singh in the case of financial bungling at Panjab University (PU). A special team under the supervision of ...
 Hindustan Times3 weeks ago PU pension scam: Accused Pooja Bagga sent to judicial custody  Indian Express1 week ago

An IITian's venture: Two years, dozens of firms, but no trace of money

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'. Image: R Subramanian. Photograph: Sreeram Selvaraj     What is common between the secret police of Nazi Germany, a Chinese organised crime ring, and the US military headquarters? All of these inspired the names of companies floated by Chennai-based businessman R Subramanian. Gestapo Investments, Triad Trading Services, and Pentagon Trading Services are now among 49 entities the economic ...
 Rediff.com3 weeks ago
Hindustan Times

Bhopal: EOW seeks details about two illegal colonies

The Economic Offences Wing (EOW) has sought information from the district administration and the Bhopal Municipal Corporation about two illegal colonies —Shiv Nagar and Murli Nagar — developed on 52-acre government land. These two colonies, ...
 Hindustan Times1 month ago
Mumbai Mirror

EOW arrests former Dhanlaxmi Bank director

Rs 141-CR FIXED DEPOSIT SCAM K Shrikanth Reddy is accused of receiving Rs 20.11 crore as kickback from the Showman Group; in police custody till Aug 31. The city police's Economic Offences Wing (EOW) on Monday arrested a former director of the ...
 Mumbai Mirror1 month ago
Hindustan Times

Bribery scandal: CBI grills ex-EOW in-charge for five hours

In connection with the Rs 40-lakh bribery scandal involving officials of the economic offences wing of the UT police, the wing's former incharge Charanjit Singh Virk (now posted at police lines, Sector 26) and inspector Jaswinder Singh, were ...
 Hindustan Times1 month ago
Indian Express

Chandigarh: CBI arrests 2 EOW officers, 2 businessmen

CBI officials with SI Surinder Kumar (in uniform). The Central Bureau of Investigation on Thursday arrested four persons — two Chandigarh Police officers and two prominent city-based businessmen — on graft charges. All four were allegedly ...
 Indian Express2 months ago Sheena murder: Mumbai police through with bulk of the probe  Hindustan Times3 weeks ago Graft case: CBI questions two inspectors of UT Police for over 5 hrs  Indian Express1 month ago
Mumbai Mirror

Birla Power lured its investors with 42% returns: EOW

5,000-page charge sheet details Rs 200-crore scam While group CFO has been charged, Yash Birla and his close aide Anant Vardhan named only as suspects. Yash Birla-led Birla Power Solution Ltd, which is facing an Economic Offences Wing probe in ...
 Mumbai Mirror2 months ago

State mulls merger of EOW, CCIW staff at field level to ride over shortage

COIMBATORE: The state government is mulling the merger of field personnel from the commercial crime investigation wing (CCIW)-CID and the Economic offences wing (EOW). EOW is facing severe manpower shortage to deal with an increasing number of ...
 Times of India2 months ago

Odisha EOW arrests man for duping servicemen of Rs 30 cr

Reported by Santosh Jagdev Bhubaneswar, Sep 21: The Economic Offences Wing (EOW) of the Odisha Crime Branch today arrested Project Liaisoning Officer of Sainik Welfare Organisation India in connection with a case of fraud which saw 542 defence ...
 OdishaSunTimes.com3 weeks ago Real Estate Firm Director Arrested  New Indian Express2 months ago Odisha Crime Branch arrests Pradipta Barik for cheating defence personnel of Rs 30 cr over land deal  Orissadiary.com3 weeks ago Odisha Crime Branch to grill Sura Baba, sons today  OdishaSunTimes.com1 month ago
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