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About 613 results for "eow"

NSEL scam: Borrowers routed Rs 4,000-crore loot into real estate
Times of India

NSEL scam: Borrowers routed Rs 4,000-crore loot into real estate

MUMBAI: A list of the 150 properties attached by the Mumbai police's EOW in the NSEL scam case has been obtained by TOI. "Several of these attached properties were purchased by the defaulters with the money raised from the 13,000 NSEL depositors," ... Times of India, 15 hours ago

36 images for eow, 3 days ago
Sify, 4 hours ago
Houston Press, 3 days ago
Houston Press, 3 days ago
India Infoline, 4 days ago
Business Standard India, 3 days ago
Business Standard India, 4 days ago, 6 days ago
Business Standard, 6 days ago
Mumbai Mirror, 2 weeks ago
Business Standard

Mumbai EOW unearths Rs1,000 crore bank FD fraud

According to reports, Mohammed Fashiuddin of Showman Group is the mastermind of this fixed deposit racket, estimated to be about Rs1,000 crore involving several PSU and private banks The Economic Offences Wing (EOW) of Mumbai police on Thursday ...
 Money Life4 days ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control4 days ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor4 days ago Mumbai EOW, CBI uncover Rs 1,000 crore banking fraud at Dena Bank, IOB, other PSBs  Business Standard4 days ago

Hits and misses in money tale

A scam of a huge magnitude has been unearthed by the Economic Offences Wing (EOW) of the Mumbai police just days after cases of misappropriation of funds worth Rs 436 crore at two state-run banks came to light. The EOW has stumbled upon a Rs 1,000-crore fixed ...
 The Telegraph3 days ago FD scam: Mumbai police files nine FIRs  Hindu Business Line3 days ago FD scam: FIRs filed against several state-run banks, individuals [Mint, New Delhi :: ]  BusinessWeek3 days ago Fixed deposit scam of Rs 1,000 cr: Mumbai EOW files FIRs  INooz4 days ago
Business Standard

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Smart Investor1 week ago EOW probes firm’s duping scheme of land for cash  Times of India1 week ago Mumbai economic offences wing probing investment case involving PACL  Times of India1 week ago

EOW files nine FIRs in fixed deposit fraud case at public sector banks

At 1.28pm, the PSU Bank Index on the National Stock Exchange (NSE) fell 1.2% while the benchmark NSE Nifty was up 0.25%. Photo: Pradeep Gaur/Mint Mumbai: The economic offences wing (EOW) of the Mumbai police on Thursday said it has filed nine ...
 Livemint.com3 days ago
Business Standard

Markets firm; PSU banks slip after EOW uncovers fraud

ICICI Bank, ONGC, L&T and HDFC among the top gainers SI Reporter | Mumbai August 28, 2014 Last Updated at 13:43 IST Markets were firm in noon trades with the BSE benchmark index up 57 points at 26,616 and the Nifty gained 20 points to trade at 7952. The gains ...
 Business Standard4 days ago
Business Standard

Wasankar's I-T returns held back, but those of kin handed over

NAGPUR: The state police's Economic Offences Wing (EOW), which is investigating the alleged Ponzi scheme run by Prashant Wasankar, is facing difficulties in accessing information from the income tax (I-T) department. The EOW had requested access to ...
 Times of India1 week ago Mumbai jeweller held in EDC machine chargeback fraud  DNA India2 weeks ago Six NSEL borrowers get 10-day police custody, one in judicial custody  DNA India2 weeks ago 7 borrowers arrested in NSEL scam  Smart Investor2 weeks ago
Mumbai Mirror

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ...
 DNA2 weeks ago Brokers had a big hand in NSEL scam: EOW  DNA2 weeks ago Probe officers say brokers had a big hand in NSEL scam  DNA India2 weeks ago More arrests in NSEL scam  Afternoon Despatch & Courier2 weeks ago

Gold, silver recovered from Ponzi cos

Odisha government's economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources ...
 The Echo Of India4 weeks ago Odisha Police, EOW seized cash worth Rs 1 crore, 1.662 kg gold, 208.840 kg silver coins  OrissaDiary4 weeks ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  The Freepress Journal1 month ago EOW seizes 1.622 kg gold, 208 kg silver coins from chit fund companies  Pragativadi4 weeks ago

10-day PCR for fraudster Rajesh Joshi

The Economic Offences Wing (EOW), on Wednesday, finally managed to nab absconding fraudster Rajesh Joshi of Raviraj Infrastructures.
 Times of India3 weeks ago Alleged forger in South Indian Education Society fraud case held by Economic Offences Wing  DNA India4 weeks ago KBC fraud gets even bigger, EOW to investigate case  Times of India1 month ago Former Co-op society president gets 4-yr jail  The Freepress Journal1 month ago
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