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About 575 results for "eow"

Corporate espionage: Economic offences wing roped in for probe
Times of India

EOW launches fresh probe into land sale by Scindia trust

BHOPAL: Madhya Pradesh economic offences wing (EOW) initiated a fresh inquiry last week to investigate a complaint against former Union minister Jyotiraditya Scindia and members of a charitable trust run by his family, alleging illegal sale of land ... Times of India, 4 days ago
FIR lodged against Qatar's Hassad Food for forgery New Delhi Pioneer, 1 month ago
India's daughter banned & gagged New Delhi Pioneer, 1 month ago

With separate EOW chief, govt to come down heavily on white collar crime

A highly placed source in the Maharashtra police said: "With the creation of joint commissioner of police post for EOW, and separating it from the crime branch, the BJP led government has made it clear that the force will now come down heavily on white collar ...
 DNA5 days ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA6 days ago Maharashtra government plans EOW cells in all police stations  DNA2 months ago
Millennium Post

Cops arrest IIT alumnus for duping investors

The Economic Offences Wing (EOW) of Delhi police arrested an IIT Roorkee alumnus, who allegedly duped several investors misappropriating their money to the tune of `85 crores under the cover of trading through the National Stock Exchange (NSE) and other ...
 Asian Age6 days ago 72-year-old man held for fraud  Millennium Post1 week ago Bandra man held for cheating Amrohi kin of Rs 21cr  Times of India1 month ago

EOW arrests 2 in Rs 824 crore scam

The Economic Offences Wing (EOW) has arrested Dhilin Mehta, MD of Asthavinayak Cine Vision, and his father Harshad Mehta for the Rs 824 crore scam where the firm — which had produced films like Jab We Met, and the Golmaal series — had allegedly swindled ...
 Asian Age5 days 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 India3 weeks ago NSEL scam: Top brokers get bail  CommodityOnline4 weeks ago Man held for selling government land in orissa  Asian Age4 weeks ago One arrested by CB in Bidanasi land grab case  Odisha Television4 weeks 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 India3 weeks ago Shaheda Amrohi case: EOW tries for extradition of Dubai bizman  Times of India3 weeks ago Amrohi case: EOW tries for extradition of Dubai businessman  Times of India3 weeks 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 Television1 month 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 Television1 month ago

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 Times2 weeks ago
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 Age1 month ago FTIL seeks legal advice on police's EOW order  Business Standard1 month ago
CommodityOnline

NSEL Scam: Amit Rathi among three brokers arrested by EOW

According to reports, those arrested by the EOW, include, Amit Rathi, Chintan Modi of IIFL and CP Krishnan from Geojit Comtrade The Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs5,600 crore National Spot Exchange Ltd (NSEL) ...
 Money Life1 month ago NSEL scam: EOW arrests three leading brokers  CommodityOnline1 month ago Three leading brokers arrested in NSEL scam  Smart Investor1 month ago Three high-profile brokers arrested in NSEL scam  DNA India1 month ago
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