EOW - Latest News on EOW | Read Breaking News on Zee News

Odisha EOW wants to confiscate properties of Rose Vally

Last Updated: Monday, June 09, 2014, 21:51

The Economic Offences Wing (EOW) under the Crime Branch of Odisha Police today sought permission from the Finance department to confiscate properties of Bangalore based ponzi firm Rose Valley, said ADG B K Sharma.

Jignesh Shah was aware of happenings at NSEL: EOW

Last Updated: Friday, June 06, 2014, 20:00

In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.

QNET files appeal against Magistrate`s order blocking websites

Last Updated: Thursday, May 29, 2014, 19:14

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

Last Updated: Saturday, May 03, 2014, 11:36

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

Last Updated: Friday, March 14, 2014, 14:59

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.

NSEL Director Shah quizzed again; focus now on broking firms

Last Updated: Wednesday, January 08, 2014, 23:09

Jignesh Shah, promoter of scam-hit National Spot Exchange Ltd (NSEL), was Wednesday grilled by police for several hours even as the ongoing probe showed some broking firms and their directors had linked up with the bourse and indulged in unfair practice for monetary gains.

NSEL scam: NK Proteins MD Nilesh Patel held

Last Updated: Tuesday, October 22, 2013, 19:39

NK Proteins was the first company that had borrowed Rs 350 crore from the NSEL.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 09, 2013, 15:04

The Economic offence wing of Mumbai police has chalked out strategy for NSEL payment scam. EOW is going to bet on the some of the former employees of the fraudulent companies.

EOW chalks out strategy in NSEL issue

Last Updated: Wednesday, October 09, 2013, 00:29

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

EOW finds half of NSEL warehouses empty

Last Updated: Friday, October 04, 2013, 19:52

In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building of commodities existed only on paper, a police official said.

NSEL payment crisis: Lookout notice issued against Jignesh Shah

Last Updated: Friday, October 04, 2013, 18:28

Tightening its noose, the Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs 5,600-crore payment crisis at the National Spot Exchange Limited (NSEL), today issued lookout notices against promoter Jignesh Shah and others named in the case.

EOW freezes NSEL bank accounts; exchange defaults 7th time

Last Updated: Tuesday, October 01, 2013, 20:13

The economic offences wing (EOW) of the Mumbai police on Tuesday froze bank accounts of crisis-ridden NSEL, which said the action prevents the exchange from making a scheduled payment of Rs 174.72 crore to investors.