EOW

EOW roped in to probe Odisha Olympic Association's 'irregularities'

A 20-member team of Economic Offences Wing (EOW) of the crime branch of Odisha police vetted various documents of Odisha Olympic Association (OOA) in the association office here on Saturday.

EOW seizes 1.622 kg gold, 208 kg silver coins from Ponzi firms

Odisha government`s economic offence wing (EOW) and state police have seized cash worth Rs one crore, 1.662 kg gold and 208.840 kg silver coins and other valuable items from different ponzi companies between 2012 and June, 2014, official sources said.

QNET files appeal against Magistrate`s order blocking websites

Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.

Three smugglers held with 5.37 quintal ganja in Patna

The Economic Offence Wing (EOW) has seized 5.37 quintals of ganja from a truck and arrested three persons from NH-30 on Patna-Fatuha Road in Bihar`s Patna district, an official said today.

Court directs EOW to probe man`s black money transactions

A court here has directed the Economic Offence Wing (EOW) of Delhi Police to probe alleged black money transactions of a man, who had lent the unaccounted money as loan to several persons, and take action against him.

Proud to be Indian, says Michael Ferreira

Former world billiards champion Michael Ferreira on Monday presented himself to the EOW of Mumbai police in connection with the investigation into a complaint relating to direct selling company QNET.

Ferreira says he will appear before Mumbai police soon

Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

EOW chalks out strategy in NSEL issue

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam.

HC raps ACB, EOW over probe in Tatkare case

The state ACB and EOW Tuesday came under the ire of Bombay High Court for not conducting a "fair and proper" probe into allegations of money laundering and land grabbing against Maharashtra minister and NCP leader Sunil Tatkare.

Maya’s jumbo scam: EOW likely to take over probe

The ongoing probe into the installation of elephant statues by the previous Mayawati government is likely to be transferred to the Economic Offences Wing.

STF & EOW to handle specialized crimes in Odisha

Odisha has formed two new police units to deal with specialized crimes, an official said on Sunday.