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Wednesday, April 08, 2020

Economic Offence Wing


Delhi: EOW probes fraudulent tax documents

December 13, 2018 5:06 am

A notice sent by the Commissioner, (VAT/GST), H Rajesh Prasad, claimed that a fraud of Rs 250 crore had taken place.

Two more held in TOI ‘cheating’ case

May 12, 2018 3:07 am

Amit Mayekar, the main accused in the case, is on the run, and police have told the court that they had found the money trail in the case.

Investment firm director of Sagar Investments held for Rs 400 crore default

March 08, 2018 4:31 pm

A case of cheating was registered against the Samudras in October last for allegedly duping 4,000 investors, hailing from places like Badlapur, Ambernath, Kalyan, Thane and Pune, of Rs 400 crore, said the DCP.

Gitanjali Jewellers: Franchisee files ‘cheating’ case against Mehul Choksi

February 25, 2018 9:11 am

Claims franchise agreement violated, duped of Rs 10.47 crore; EOW officials say other franchisees filed similar complaints

EOW books Goregaon man for ‘luring and duping’ investors

October 12, 2017 4:39 am

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

July 23, 2014 1:06 am

The loans were sanctioned between November 2011 and September 2012

Odisha govt orders property attachment of Saradha,Seashore Groups

January 10, 2014 1:48 pm

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

Investors lodge complaint with EOW against NSEL promoters

September 18, 2013 9:57 pm

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

Another case against Saradha in Orissa

May 07, 2013 5:36 am

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

April 21, 2013 3:48 pm

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