Economic Offence Wing

Result: 1- 8 out of 11 Article found
Abu Salem, 1993 Mumbai Blasts case, Rashid Khan, Mumbai Serial Blasts, TADA court conviction, Abu Salem convicted, India news, Indian Express

EOW books Goregaon man for ‘luring and duping’ investors

A cryptocurrency is a digital asset used to trade. The virtual currency uses cryptography to secure transactions and control creation of additional units of the currency.

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

The loans were sanctioned between November 2011 and September 2012

Odisha govt orders property attachment of Saradha,Seashore Groups

Saradha Group had allegedly duped a large number of investors in both West Bengal and Odisha.

Investors lodge complaint with EOW against NSEL promoters

NSEL Board and the new management team has already filed complaint with EOW.

Another case against Saradha in Orissa

The Economic Offence Wing (EOW) of the Crime Branch of Orissa Police on Monday registered a second criminal case against Saradha Group chief Sudipta Sen on charge of duping about 6,000 investors in Puri district,official sources said.

Maruti Suzuki seeks police help to crackdown on fake recruitment net

Maruti Suzuki India has filed an FIR with the economic offence wing of Delhi.

48-yr-old held for Rs 1.5-crore fake loan fraud

The Economic Offence Wing of Delhi Police on Saturday arrested a former manager of a housing finance company for allegedly cheating his company of Rs 1.5 crore by disbursing fake loans to non-existent customers,police said.

Speak Asia scam: Actor Rajpal Yadav quizzed

Rajpal Yadav was questioned after probe into an online survey company’s multi-level marketing scam.

CBI arrests UT cop for seeking bribe of Rs 10 lakh

In the largest haul ever of bribe amount recovered from a Chandigarh cop,the anti-corruption branch of the CBI arrested Naveen Sharma,a sub-inspector with the economic offence wing (EOW) for allegedly demanding a bribe of Rs 10 lakh from an accused in a case.

Speak Asia: One more sent to EOW custody

The Esplanade Court remanded the sixth accused,arrested in the Speak Asia scam

FIR against former minister in fraud case

The Economic Offence Wing lodged an FIR against former Minister of State for Finance Vimal Krishna Agarwal for cheating and fraud in the purchase of a government-owned cold store.