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About 462 results for "eow"

Odisha Police, EOW seized cash worth Rs 1 crore, 1.662 kg gold, 208.840 kg silver coins
OrissaDiary

Police books owners of fake firm for issuing fake bills

The Economic Offences Wing (EOW) of the Thane city police booked owners of a fake firm which had allegedly issued fake bills to traders, who in turn got value added tax (VAT) benefits and thus cheated the Sales Tax department to the tune of Rs 2.62 ... Business Standard, 2 days ago
Land Scam: Absconding Revenue Official Arrested New Indian Express, 1 week ago
45 acres of land sold on forged documents in city! New Delhi Pioneer, 1 month ago
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EOW arrests two, attaches oil brand in NSEL scam

The Economic Offences Wing of the Mumbai Police today arrested two borrowers in connection with the NSEL scam as they were not co operating with the police and were evading summons.
 Business Standard3 days ago Brokers arrested in two share scams worth Rs. 3 cr  Mumbai Mirror1 month ago
Livemint.com

NSEL case: EOW attaches assets worth Rs6,000 crore

PD Agroprocessors and Yathuri Associates owe Rs674.09 crore and Rs405.60 crore to NSEL, respectively. Photo: Abhijit Bhatlekar/Mint Mumbai: The economic offences wing (EOW) of the Mumbai police on Tuesday said it has attached assets worth around ...
 Livemint.com3 days ago NSEL scam: Borrowers routed Rs 4,000-crore loot into real estate  Times of India1 month ago

BEST committee demands EOW probe into smartcard fraud

BEST committee members have sought a probe by the city police’s economic offences wing into the alleged misappropriation of crores in a “smartcard fraud” detected a few years ago.
 Times of India3 days ago

‘Approach EOW for 2008 scam of Rs 2 crore’

BEST Committee members have asked management to approach the Economic Offences Wing (EOW) to look into a Rs 2 crore scam perpetuated in 2008 by workers of Kaizen Limited and BEST officials themselves. The issue was brought up by committee member Suhas Samant ...
 Asian Age3 days ago Finance manager held for embezzling Rs 9 crore  DNA India4 days 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 week ago EOW brass smells plot to cover up builders' illegal action  Times of India2 weeks ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times3 weeks ago EOW raids Kolar Nagar Palika premises  Times of India3 weeks ago

EOW books cases of cheating and conspiracy

Comment · print · T T T+· T- The Economic Offences Wing (EOW) police have registered cases under various criminal offences including cheating and conspiracy against the directors of Madurai Rural Development Transformation India Limited ...
 The Hindu6 days ago CB 'diversionary' tactic under lens  Times of India4 weeks ago

Representative of PR company summoned in QNet case

MUMBAI: The EOW summoned the representative of a PR firm and sought details about the services it has been providing to QNet, a marketing firm involved in an alleged Rs 425 crore cheating case. Meanwhile, the police have written to a bank in Fort to ...
 Times of India1 week ago
Business Standard

SIT to be set up to expedite probe into QNet case

Mumbai, Sep 24 (PTI) The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite ...
 Press Trust of India1 month ago EOW files chargesheets against cash-credit scam mastermind  Times of India1 month ago FIRs against 11 NGOs for funds' misuse  Times of India1 month ago Cash-credit scam: Special team set up  Times of India1 month ago
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Police official caught accepting bribe of Rs40,000

The anti-corruption bureau (ACB) on Sunday, arrested a Sub-inspector with the economic offences wing (EOW) after he allegedly accepted a bribe of Rs40,000 from a complainant. According to sources, the accused, Prakash Patil, 51, attached to Unit ...
 DNA India2 weeks ago Police sub-inspector held for accepting bribe of Rs 40,000  Asian Age2 weeks ago In Mumbai, cop arrested for accepting Rs 40,000 bribe  Times of India2 weeks ago
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