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About 495 results for "eow"

Jignesh held in Rs 5.6k cr market fraud
Times of India

KBC scam: Police seize a/cs, assets worth Rs 73 crore

NASHIK: The Nashik Economic Offences Wing (EOW) has seized assets worth Rs 73 crore from the eight accused they have arrested so far in the multi-crore KBC scam case, the Nashik police said on Sunday. On July 11, the city police registered offences ... Times of India, 3 days ago
Jignesh held in Rs 5.6k cr market fraud Times of India, 2 months ago

99 images for eow

Financial Express, 1 week ago
Mumbai Mirror, 1 week ago
Financial Express, 3 weeks ago
DNA, 2 weeks ago
Odisha Samaya, 3 weeks ago
Mumbai Mirror, 3 weeks ago
IBN Live, 2 weeks ago
Military Aerospace Electronics, 3 weeks ago
Financial Express, 1 month ago
indiatimes.com, 3 weeks ago

SPE raid: EOW caught napping again

BHOPAL: Raid on additional general manager (AGM) of Madhya Pradesh Madhya Kshetra Vidyut Vitaran Company Limited (MPPKVVCL) on Saturday has again found economic offences wing (EOW), a government investigating agency napping. The raids by Lokayukta ...
 Times of India4 days ago
Odisha Samaya

On bank's complaint, EOW arrests man who duped investors of Rs 1.65 crore

Summary The loans were sanctioned between November 2011 and September 2012 By: SANTOSHEE GULABKALI MISHRA The Economic Offence Wing (EOW) of Thane Police arrested a man who duped investors of Shatabdi Mahila Sahkari Bank Limited of Rs ...
 Indian Express1 week ago Bombay High Court to hear petition on reservation of 25% seats for EOW students  DNA3 weeks ago Crime Branch moves govt to attach chit firm's assets  Times of India3 weeks ago EOW Move to Attach Sai Pragati Assets  New Indian Express3 weeks ago
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Financial Express

KBC fraud gets even bigger, EOW to investigate case

NASHIK: fraud case has been transferred to the Economic Offences Wing (EOW) and a dedicated team of cops set up to probe the case. Additional commissioner of police Pankaj Dahane of the crime branch, who is also in-charge of the EOW, said the ...
 Times of India1 week ago Former Co-op society president gets 4-yr jail  The Freepress Journal2 weeks ago Investors protest outside developer's office in Gurgaon  Indian Express2 weeks ago Rs 4 crore duping case: Properties of accused attached  Times of India3 weeks ago
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Mumbai Mirror

Industrialist challenges EOW power to freeze bank accounts

The high court has scheduled the hearing of Yash Birla’s plea on the issue of freezing of bank accounts and attaching properties on July 31
 Times of India6 days ago Birla Power Solutions : Industrialist challenges economic offences wing power to freeze bank accounts  4 Traders5 days ago Court lifts freeze on Yash Birla accounts  Mumbai Mirror1 month ago

Economic Offences Wing to probe KBC scam

The government has transferred the probe into the multi-crore KBC Club and Resort Pvt Ltd to the Economic Offences Wing (EOW) of the Nashik police. The amount involved in the scam is rising quickly with over 5,500 complaints received from investors of the ...
 Asian Age1 week ago Year on, Economic Offences Wing yet to register case  Times of India1 month ago Multi-crore scam revealed in bank as fake documents submitted to procure car loans  Times of India2 months ago

EOW to investigate Nashik MLM firm fraud case

Nashik, Jul 23 (PTI) A probe into an alleged multi-crore embezzlement scam involving a city-based multi-level marketing (MLM) firm has been transferred to the Economic Offences Wing (EOW) of city police. "Considering the magnitude of the alleged ...
 Press Trust of India1 week ago KBC Multi Trade, another MLM, goes bust; three agents dead  Money Life2 weeks ago
Mumbai Mirror

Used scam money to buy Goa hotel, book 7 flats: Fasih

Mohammed Fasih, the Showman Group chief currently in custody of Mumbai Police's Economic Offences Wing (EOW) for his alleged involvement in a multi-crore fixed deposits scam, has claimed that he invested part of the scam money in purchasing a hotel ...
 Mumbai Mirror1 week ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar3 weeks ago EOW nabs hotelier who swindles by targeting fat FDs  Mumbai Mirror3 weeks ago
Mumbai Mirror

CBI books 2 for cheating govt bodies of Rs 220cr

One of the accused is an employee of Mohammed Fasih, who is in EOW custody for cheating SIES in a similar fixed deposit scam. The CBI has booked two men for allegedly cheating eight government agencies of Rs 220 crore they had deposited in Dena ...
 Mumbai Mirror1 week ago Restaurateur suspected of cheating SIES also targeted temple trust?  Mumbai Mirror1 month ago Andheri restaurateur under EOW scanner for allegedly cheating SIES of Rs 58-cr  Mumbai Mirror1 month ago Prime accused in SIES scam was also held in 2011 trafficking case  DNA India1 week ago

Thane builder held in land grab bid

The director of a prominent construction firm was arrested by the Economics Offences Wing (EOW) of Thane Rural Police for allegedly forging thumb impressions, signatures and documents of a dead farmer in Bhayander, in a bid to grab a 15-gunta ...
 Mumbai Mirror1 week ago Borivali builder, survey officer held for forgery in property grab case  Mumbai Mirror1 week ago
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