Latest News on Eow
Showing of 0 - 10 from 14 results
Eow - Total results - 14
Mar 28, 2017
Michael Ferreira gets bail in Rs 1,000-cr QNet scam: Here's how the Padma awardee got into troubleDespite the allegations, QNets Global CEO Trevor Kuna last week said the company has big plans for India
Nov 29, 2016
Cheating case: Yash Birla's properties sealed by EOW after state govt nodThe state department has allowed EOW to attach Yash Birla's Birla House, Malabar Hill, plots opposite Centaur Hotel in Juhu and Mahim and bank accounts of related companies
Oct 21, 2016
Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating caseTwo years ago, an FIR was registered against the company Birla Power Solutions Ltd (BPSL) and its CFO PVR Murthy on charges of cheating investors
Jul 20, 2016
NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assetsWe will take all legal remedies to protect the interests of our shareholders and employees, the company said
Jul 18, 2016
Curious case of Jignesh Shah: Who gave orders to ED to arrest him?Senior advocate Satish Manshinde said he was surprised at Shah’s arrest for money laundering because the case has been going on for more than two years.
Jan 13, 2015
CBI to probe trust run by Salman Khurshid's family, says Social Justice MinisterCBI has been handed over the probe into alleged irregularities by a trust run by Congress leader Salman Khurshid and his wife, according to Union minister Thaawar Chand Gehlot.
Jan 22, 2014
QNet scam: Ferreira asked to appear before police by 27 JanFormer world Billiards champion Michael Ferreira was today directed by a sessions court to appear before Mumbai police by January 27 in connection with the Rs 425-crore scam allegedly executed by a multi-level marketing firm QNet.
Dec 08, 2013
Mumbai police attach assets worth Rs 5600 cr of 26 defaulters in NSEL caseAn FIR in the case was lodged on September 30 by the EOW against directors Jignesh Shah, Joseph Massey and others charging them with cheating, forgery, breach of trust and criminal conspiracy, among other offences.
Dec 07, 2013
Odisha orders property attachment of Saradha, Seashore GroupsOdisha government has issued an interim order for attachment of properties of Kolkata-based ponzy scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
Nov 12, 2013
NSEL crisis: EOW arrests Satya 2 producer Arun SharmaThe Economic Offences Wing (EOW) of the Mumbai Police today arrested Lotus Refineries chairman and Managing Director Arun Sharma in connection with the ongoing payment crisis at the crippled National Spot Exchange (NSEL).