Search For "economic offences wing eow"
Delhi: Ranbaxy's former promoter Shivinder Singh, 3 others arrested in fra
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): Economic Offences Wing (EOW) of the Delhi Police on Thursday arrested four people including Ranbaxy's former promoter Shivinder Mohan Singh based on the complaint given by Manpreet Singh Suri of Religare Finvest Ltd (RFL) in alleged fraud case.
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Former chairman of PMC bank arrested by Mumbai Police
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): Former chairman of Punjab and Maharashtra Co-operative (PMC) Bank, Waryam Singh, was on Saturday arrested by the Economic Offences Wing (EOW) of Mumbai Police.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank in connection with a fraud of over Rs 4,355 crores.
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EOW books private company for duping Delhi traffic police of Rs 8.5 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police has booked a private company for cheating Delhi Traffic Police (DTP) by fraudulently acquiring a contract for the installation and proper maintenance of "Red Light and Speed Check Camera Systems" (RL&SVCCS).
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Mumbai Police registers FIR against NCP's Ajit Pawar, 76 others in co-op b
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 26 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday filed an FIR against NCP chief Sharad Pawar's nephew and party leader Ajit Pawar and 76 others in connection with the Maharashtra State Co-operative Bank scam case.
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Delhi Police EOW registers case against Amrapali group in connection to 'C
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): Economic Offences Wing (EOW) of Delhi Police on Wednesday registered a case against Amrapali group in connection with the company's 'Crystal Homes' project.
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MP: EOW raids properties of retired PHED official in Jabalpur
Updated : 6 years, 11 months ago IST
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
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Madhya Pradesh e-tender scam: EOW arrests state govt employee
Updated : 7 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Apr 14 (ANI): Economic Offences Wing (EOW) on Saturday arrested State Electric Development Corporation ODS Nand Kumar Brahme in connection with the e-tender scam.
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'Police probing fake voter IDs of OP Rawat, Rajat Kumar'
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 29 (ANI): Economic Offences Wing (EOW) additional DCP on Tuesday informed that a probe is underway on the complaint of fake voter IDs of former chief election commissioner OP Rawat and state’s chief election officer Rajat Kumar.
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Odisha Congress president, son summoned by Delhi Police EOW in fraud case
Updated : 7 years, 4 months ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Congress president Niranjan Patnaik and his son Navjyoti Patnaik have been summoned by the Economic Offences Wing (EOW) of the Delhi Police to submit documents related to a fraud case over their alleged involvement in the case.
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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