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About 412 results for "eow"

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 ..., 5 days ago

17 images for eow

Nai Dunia, 3 days ago
Houston Press, 6 days ago
Pragativadi, 1 week ago
Military Aerospace Electronics, 2 weeks ago
Times of India, 3 weeks ago
Hudson Institute, 1 month ago, 1 month ago
OrissaDiary, 1 month ago
DNA, 1 month ago
Houston Press, 1 month ago

5 arrested for Rs 3cr loan fraud

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch on Tuesday arrested five persons for their alleged involvement in a fake loan racket, involving Rs 2.96 crore, at Bilahat branch of Odisha Gramya Bank in Cuttack district. The accused ...
 Times of India1 week ago Five Arrested for Bank Loan Fraud  New Indian Express1 week ago Rs 2.96 crore bank fraud; 5 arrested  Pragativadi1 week ago Crime Branch probes BISWA chief's assets  New Delhi Pioneer2 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 India5 days ago Mumbai EOW wants sponsorship details about QNet  Times of India5 days 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 week ago Pharma firm director held in 29 crore cheating case  Times of India1 week ago Pharma firm director held in Rs 29 crore cheating case  Times of India1 week ago Conman fleeces mobile distributor of Rs 1.05 crore, held  Times of India1 week ago

Court frowns at tardy probe in Wasankar case

A court here has rapped the Economic Offences Wing (EOW) on city police for tardy investigation in the Prashant Wasankar case.The stock broker was arrested in July this year for allegedly running a Ponzi scheme.
 Times of India1 week ago
Times of India

Two more cases against Nigerian who impersonated UK diplomat

By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...
 Indian Express1 month ago Nigerian took money from people by luring them with job in UK  DNA India1 month ago Inspector trapped by ACB  Times of India1 month ago Fraud Nigerian nabbed in Mumbai  The Statesman1 month 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 Life3 weeks ago EOW invokes stringent law, MPID act, against marketing firm QNet  Times of India3 weeks ago

3 agencies of MP govt get notices in Kolar building permission scam

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ...
 Hindustan Times1 month ago EOW brass smells plot to cover up builders' illegal action  Times of India1 month ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times1 month ago EOW raids Kolar Nagar Palika premises  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 India3 weeks ago Vigneshwara Group MD Sunil Dahiya arrested by EOW  Money Control3 weeks ago Realty firm's boss held for Rs. 1,000 crore fraud  Economic Times3 weeks ago Realty firm's boss held for Rs 1,000 crore f...  Times of India3 weeks ago

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 Mirror3 weeks ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard1 month ago
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