Tag: Economic offences wing
Mumbai EOW books Atom Capital, Supremus Angel for Rs 26.5 crore NSE shares fraud | Mumbai News – Times of India
MUMBAI: The Economic Offences Wing of Mumbai police has booked Atom Capital and Supremus Angel broking firm and its six directors for allegedly cheating investors ... Read More
Realty boss accused of Rs 2.5 crore fraud: AV Infracon chief lured investors with promises of high returns; victims’ statements recorded by EOW | Hyderabad News – Times of India
Image used for representational purpose only HYDERABAD: <a href="https://timesofindia.indiatimes.com/topic/cyberabad" styleobj="" class="" commonstate="" frmappuse="1">Cyberabad's Economic Offences Wing (EOW) recorded statements of victims of AV Infracon Pvt ... Read More
Bombay HC holds Hemang Shah arrest illegal for flouting procedure, orders immediate release | Mumbai News – Times of India
MUMBAI: The Bombay high court vacation bench on Friday declared the arrest of Anchor Group director <a href="https://timesofindia.indiatimes.com/topic/hemang-shah" styleobj="" class="" commonstate="" frmappuse="1">Hemang Shah, 50, by ... Read More
IREDA takes Gensol to insolvency court – Times of India
MUMBAI: Indian Renewable Energy Development Agency on Wednesday filed an insolvency plea against troubled Gensol Engineering over a default of Rs 510 crore, the power ... Read More
Five persons arrested for Rs 3.5cr fraud | Bhubaneswar News – The Times of India
Bhubaneswar: Economic offences wing (EOW) of crime branch in Bhubaneswar arrested five persons on Wednesday, including a homeguard and his wife, for allegedly orchestrating a ... Read More