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About 587 results for "eow"

NSEL Scam: Jignesh Shah granted bail

Mumbai clerk held in fake medical bill refund scam

The Economic Offences Wing (EOW) of the city crime branch arrested a Mantralaya clerk allegedly involved in the fake medical bill scam . The accused has been identified as Irfan Manzoor Usmani, 51, a resident of Government Colony in Bandra (E). ... DNA India, 17 hours ago

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Military Aerospace Electronics, 1 week ago
Bloomberg View, 1 week ago, 2 weeks ago
Sify, 1 week ago
Business Standard India, 1 week ago
Sify, 2 weeks ago
Houston Press, 2 weeks ago
Houston Press, 2 weeks ago
India Infoline, 2 weeks ago
Business Standard India, 2 weeks ago

Rs 425 crore scam: 'Ferreira & kin under lens'

MUMBAI: The Economic Offences Wing (EOW) of the city police probing a cheating case of Rs 425 crore involving marketing firm QNet has said that the entire family of Michael Ferreira, winner of the World Amateur Billiards Championship and Padma ...
 Times of India1 day ago
Financial Express

QNet: Michael Ferreira family under EOW scanner?

The EOW had arrested Susan Chatterjee, former daughter-in-law of Michael Ferreira in the Rs425 crore QNet scam. While Ferreira owns 80% stake in QNet's official franchisee in India, his son, wife and close relatives are also reportedly under the ...
 Money Life1 day ago Qnet scam: Mumbai Police arrests Michael Ferreira's former daughter-in-law  Indian Express2 days ago Qnet Scam: Billiards champion's former daughter-in-law held  Indian Express2 days ago 425-crore QNet financial fraud case: Michael Ferreira's ex-daughter-in-law held  Financial Express3 days ago
Business Standard

EOW Starts Probe into Land Grab

BHUBANESWAR: The Economic Offences Wing (EOW) on Tuesday began investigation into the Ghangapatna land grabbing case after receiving a formal complaint from the Additional District Magistrate (ADM) of Khurda. A team of EOW and Khurda district ...
 New Indian Express6 days ago EOW files chargesheets against cash-credit scam mastermind  Times of India1 week ago FIRs against 11 NGOs for funds' misuse  Times of India1 week ago Cash-credit scam: Special team set up  Times of India1 week ago
Business Standard

Wasankar has no cash, says EOW, as Sebi deadline for refund ends

Even as the SEBI deadline for Prashant Wasankar and his associates to reimburse investors ended a couple of days ago, none of the payments were made.
 Times of India1 week ago Mumbai jeweller held in EDC machine chargeback fraud  DNA India4 weeks ago Six NSEL borrowers get 10-day police custody, one in judicial custody  DNA India1 month ago 7 borrowers arrested in NSEL scam  Smart Investor1 month ago

EOW summons builders for not handing over flats in bldg with celeb buyers

Cops to quiz Rajan Raheja of Windsor Realty, statements of sons recorded; Priyanka Chopra, Sonu Nigam, Alka Yagnik among buyers not given possession in swanky Oshiwara project. The Economic Offences Wing of the Mumbai police have quizzed two sons ...
 Mumbai Mirror1 week ago

Mumbai EOW to summon Anand Rathi & Motilal Oswal

Email this Print The Economic Offences Wing of Mumbai police is set to call Anand Rathi and Motilal Oswal for interrogation in the Rs 5,600 crore NSEL scam. Rathi's two sons will also been called for interrogation. EOW had earlier said that ...
 Smart Investor1 week ago EOW to summon Anand Rathi, Motilal Oswal for interrogation  Smart Investor1 week ago NSEL scam: EOW to summon Anand Rathi and Motilal Oswal?  Money Life1 week ago NSEL scam: Mumbai EOW to summon Anand Rathi & Motilal Oswal  Sify1 week ago

Lookout notice against 5 in FD scam case

The EOW of Mumbai police, probing the multi-crore cash-credit scam, issued look-out circular (LOC) notices against five wanted accused. If the accusedattempt to escape the country, they will be detained at the airport.
 Times of India1 week 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 Life2 weeks ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control2 weeks ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor2 weeks ago Mumbai EOW, CBI uncover Rs 1,000 crore banking fraud at Dena Bank, IOB, other PSBs  Business Standard2 weeks ago

Investors' money will be returned in the NSEL case: EOW

Rajvardhan Sinha, additional commissioner of police, EOW, said that the EOW had attached properties belonging to the accused and defaulters worth around Rs 5,000 crore and said he was hopeful that money will be returned to the investors.
 Times of India2 weeks ago Wasankar's I-T returns held back, but those of kin handed over  Times of India4 weeks ago NSEL case: EOW asks investors for trading proofs  Business Standard1 month ago EOW case against president of Catholic Christian Secular Forum  DNA2 months ago
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