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Showing Results For "economic offences wing eow of indore"
Speak Asia fraud: Complains registered with <strong>EOW</strong>

Speak Asia fraud: Complains registered with EOW

06 Aug 2011

The complaints against the Singapore-based online survey company Speak Asia which duped crores from clients by promising huge payments for filling its surveys has reached Economic Offences Wing (EOW) of Indore. At least 20 clients of the company have submitted their complaints to the special wing of the state police.

EOW to probe charges against Speak Asia,   Singapore-based online survey company,   Speak Asia,   Economic Offences Wing (EOW) of Indore,  
QNet case: Ferreira appears before <strong>Economic</strong> <strong>Offences</strong> <strong>Wing</strong>

QNet case: Ferreira appears before Economic Offences Wing

27 Jan 2014

Mumbai: Former world billiards champion Michael Ferreira appeared before the Economic Offences Wing of Mumbai Police on Monday in connection with the alleged Rs 425 crore scam involving multi-level marketing firm QNet.

Michael Ferreira,   QNet case,   EOW,   Ferreira appears before EOW,   ,  
Digvijay Singh, ex-education minister booked for fraud

Digvijay Singh, ex-education minister booked for fraud

04 Dec 2015

Bhopal: Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his Cabinet colleagues have been booked by the state Economic Offences  Wing (EOW) for fraud and unduly favouring a private institute here.

Digvijay Singh,   Digvijay booked,   case against Digvijay Singh,   Economic Offences Wing of MP,   Latest States News,  
<strong>EOW</strong> team starts investigation into ‘crorepati babu’ wealth in Madhya Pradesh

EOW team starts investigation into ‘crorepati babu’ wealth in Madhya Pradesh

19 Dec 2011

Following the recovery of more than Rs 50 crore from the house of Raman Dhuldhoi who works as a clerk at the Regional Transport Office, the officials of the Economic Offences Wing (EOW) of Madhya Pradesh police on Monday reached the RTO office for further investigation.

Raman Dhuldhoi,   Regional Transport Office in Indore,   Economic Offences Wing (EOW) of Madhya Pradesh police,  
<strong>Economic</strong> <strong>Offences</strong> <strong>Wing</strong> of UP police begins probe against Salman Khurshid

Economic Offences Wing of UP police begins probe against Salman Khurshid

15 Oct 2012

As Union Law Minister Salman Khurshid rubbished charges of misappropriation of funds by a trust run by him and his wife, the Economic Offences Wing (EOW) of the Uttar Pradesh Police has launched a probe into the matter.

Salman Khurshid,   EOW,   India Against Corruption,   Louise Khurshid,   Zakir Hussain Memorial Trust,   Salman Khurshid resignation,   Arvind Kejriwal,   Economic Offences Wing,   EOW raid,   handicap welfare centres,  
Reebok India case: I-T finds no signs of big corporate fraud

Reebok India case: I-T finds no signs of big corporate fraud

15 Jul 2012

About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore, the Income Tax department has found that it may not be a case of corporate fraud as made out and could involve tax evasion to the tune of Rs 140 crore.

Reebok case,   Income Tax department,   Serious Fraud Investigations Office (SFIO),   Economic Offences Wing (EOW) ,  
Donation row: AVAM goes to EC against AAP

Donation row: AVAM goes to EC against AAP

05 Feb 2015

New Delhi: AAP's breakaway group AVAM on Thursday approached the Election Commission and Economic Offences Wing of Delhi Police seeking action against the party on the basis of its allegation on the donation issue.

AAP,   AVAM,   AAP donation,   Election Commission,   Economic Offences Wing,   Delhi Police,  
Digvijay spared as <strong>EOW</strong> files first charge sheet in mall case

Digvijay spared as EOW files first charge sheet in mall case

30 Jun 2011

The Economic Offences Wing of Madhya Pradesh police on Thursday filed charge sheet against four accused including two bureaucrats in connection with 'Treasure Island' shopping mall case, in which Congress General Secretary Digvijay Singh is an accused.

Digvijay Singh,   Shopping mall case,   Economic Offences Wing,   Congress General Secretary Digvijay Singh ,  
Salman Khurshid may destroy proofs if given 10 days: Arvind Kejriwal

Salman Khurshid may destroy proofs if given 10 days: Arvind Kejriwal

15 Oct 2012

Accusing Salman Khurshid of tampering with evidences, IAC activist Arvind Kejriwal on Monday said that if the Law Minister is given 10 days he will destroy all the proofs of government funds meant for disabled people.

Salman Khurshid,   EOW,   India Against Corruption,   Louise Khurshid,   Zakir Hussain Memorial Trust,   Salman Khurshid resignation,   Arvind Kejriwal,   Economic Offences Wing,   EOW raid,   handicap welfare centres,  
Maharashtra government to constitute urban police machinery

Maharashtra government to constitute urban police machinery

04 Sep 2014

Mumbai: The Maharashtra government has decided to constitute an independent urban police machinery and a separate cell within the existing police set up to tackle encroachments and urban crimes in Thane, Pune and Mira-Bhayander.

Maharashtra,   independent urban police machinery,   urban crimes,  Thane,   Pune,   RR Patil,   Economic Offences Wing,  

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