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About 395 results for "eow"

Odisha EOW of Crime Branch arrests Flourish India director PK Das in connection with chit fund scam
OrissaDiary

Ponzi Company Director Held

BHUBANESWAR: The Economic Offences Wing (EOW) on Wednesday arrested Pradeep Kumar Das, a director of Ponzi firm Flourish India Limited. Das is the fourth director of the company to be arrested by the EOW. Earlier, the company's CMD Prasanna Dash ... New Indian Express, 1 week ago
Chit-fund scam: EOW arrests Flourish India director Odisha Television, 1 week ago
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OrissaDiary, 1 week ago
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Pragativadi, 2 weeks ago
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Houston Press, 4 weeks ago
Pragativadi, 1 month ago
Military Aerospace Electronics, 1 month ago
Times of India, 1 month ago
Hudson Institute, 1 month ago
Business Standard India

Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail

Tuesday, 09 December 2014 | PNS/Agencies | Hyderabad The Special Economic Offences Wing (EOW) court of Nampally on Monday sentenced Ramalinga Raju, the founder of Satyam and his brother Rama Raju to six months of imprisonment. It also imposed ...
 New Delhi Pioneer1 week ago Raju, associates get six months in jail for Satyam fraud  Business Standard India1 week ago

EOW roped in to probe Odisha Olympic Asstn's 'irregularities'

Association (OOA) in the association office here today. The team led by an SP-level officer also questioned the OOA Secretary Asirbad Behera on the day. Behera, incidentally, is also the secretary of the Odisha Cricket Association. Police sources said the ...
 Business Standard2 weeks ago

Waqf matters beyond EOW's jurisdiction: Gufran-e-Azam

Four days after Economic Offenses Wing booked former Waqf Board chairman Gufran-e-Azam in an alleged Waqf Board land scam, the ex-Congress MP today said that the EOW has no right to register cases in matters related to the Waqf Board. "Media reports ...
 NetIndia123.com4 weeks ago EOW books Gufran for Rs 7.2cr waqf property fraud  Times of India1 month ago Ex-chief, CEO of Waqf Board booked in 'land scam' case  Hindustan Times1 month ago MP: Case against me part of conspiracy, says Ghufran Azam  Hindustan Times3 weeks ago

EOW tells tennis body to submit QNet details

MUMBAI: The city economic offences wing (EOW) has written to the All India Tennis Association asking it for details of sponsorship for a tournament organized by QNet, a marketing firm accused of cheating. The tournament prize money is $50,000. "We ...
 Times of India4 weeks ago Mumbai EOW wants sponsorship details about QNet  Times of India4 weeks ago

QNet: EOW tightens rope around agents, meeting places

After applying the stringent MPID Act in the QNet case, the EOW has arrested a top leader for conducting a training session for the MLM scheme. The Mumbai police has even asked Cafe Coffee Day-CCD to shut its doors to representatives of the ...
 Money Life1 month ago EOW invokes stringent law, MPID act, against marketing firm QNet  Times of India1 month ago
India Today

Realty firm's boss held for 1,000cr fraud

The managing director of Vigneshwara real estate group has been arrested by the economic offences wing (EOW) of the Delhi Police for allegedly duping hundreds of people of more than Rs 1,000 crore.
 Times of India1 month ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Money Control1 month ago Realty firm's boss held for Rs. 1,000 crore fraud  Economic Times1 month ago Realty firm's boss held for Rs 1,000 crore f...  Times of India1 month ago
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EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror1 month ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard1 month ago

Mumbai EOW arrests director of a Pharma company

MUMBAI: The city economic offences wing (EOW) arrested the director of a pharma company for allegedly duping investors to the tune of Rs 29.31 crore. During the investigation the police seized several properties belonging to the firm and its ...
 Times of India1 month ago Emu farm owner arrested for duping investor of 1.5 lakh in 2012  Times of India2 weeks ago Pharma firm director held in 29 crore cheating case  Times of India1 month ago Pharma firm director held in Rs 29 crore cheating case  Times of India1 month ago
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After EOW, now ED books production house for cheating

Production house Shree Ashtavinayak Cine Vision Ltd, which was already being investigated by the Economic Offences Wing (EOW) of the Mumbai Police Crime Branch for allegedly cheating shareholders, has now come under the scanner of the Enforcement ...
 Indian Express1 month ago EOW books cases of cheating and conspiracy  The Hindu2 months ago
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