EOW(Economic Offences Wing,Tamil Nadu Police)
@EOWSCAMBUSTER
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we protect the interests of depositors in financial institutions.we investigate and prosecute fraudulent companies receiving deposits. 24*7 helpline 04422504332
Joined August 2013
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EOW kanchipuram .02/2019. Q-NET online shopping cheating case one of the accused male age 27 was arrested and remanded by the TNPID Court today (04.06.2019)
#qnet
#eowtnpolice
@RBI
@CopyTasterDM
@bsindia
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Union Cabinet approves the Banning of Unregulated Deposit Schemes Bill, 2019. Bill seeks to tackle the menace of illicit deposit-taking activities in the country.
#company
#deposit
#eowtnpolice
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A case registered in Coimbatore EOW against GTV Spinners & Selvarani Cotton Mills Private Ltd., u/s 409, 420 IPC & 5 of TNPID Act, accused Tr. Jayaram & Tr. Perumal successfully ended in conviction.They were sentenced to rigorous imprisonment for 10years & fine amount Rs26,40,000
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15.5.19,another company cheating depositors.
#eowtnpolice
promptly registered FIR arrested the accused and in the process of attaching the properties.
@RBI
@AnandaVikatan
#depositorinterest
#tanpidact
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25.6.19.another
#company
universal trading solutions cheated thousands of depositors in
#Coimbatore
. FIR registered by
#eowtnpolice
.
@sang1983
@vikatan
@RBI
@CopyTasterDM
@bsindia
@timesofindia
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Government of Tamil Nadu- has issued Direct Selling Guidelines on October 31, 2018, to prevent Direct Selling and MLM frauds and to protect legitimate rights and interest of consumers.
clause 8-prohibit, pyramid scheme and money circulation scheme.
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30.8.19,review of the status of cases registered under TANPID act by, Dep.secretary to govt and Supdt of Police TNEOW in 10 southern dists of TN
#investors
#company
@RBI
@CopyTasterDM
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Madurai EOW case . 03/2023 u/s 406, 420 r/w 34 IPC & Sec. 5 of TNPID Act 1997 was registered against Directors of Neomax Properties Pvt. Ltd. The two accused Siyonraja and J. Kabil was arrested and sent to judicial custody.
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Chennai EOW Cr.No05/2013 Conviction passed by Hon’ble TANPID Court on 20.11.2023. 17 companies including Accused companies Vishwapriya India Pvt Ltd were fined around Rs.75,87,10,000/-the main Accused Subramanian was sentenced to 20 yrs imprisonment and a fine of Rs. 8,92,60,000.
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Thanjavur EOW Case .01/2023, u/s 406, 420, 120(B) IPC r/w 34 IPC was registered against the owners of Ashokan Thanga Maligai. Depositors who are suffered shall give complaint with related documents to EOW, Thanjavur.
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Hijau Case Cr. No. 21/2022 u/s 120(B), 409, 420, r/w 109 r/w 34 IPC & 5 of TNPID Act and Sec. 21(3), 22, 23, 24, 25 of BUDS Act, absconding accused Ravichandran and Kalaiselvi was arrested on 31.03.2023 and sent to judicial custody.
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one more
#company
cheating the
#depositors
.case registered by
#eowtnpolice
.
மீண்டும் ஒரு நிதிநிறுவனம் பொதுமக்களை ஏமாற்றி உள்ளது.திருச்சி பொருளாதார குற்ற பிரிவு காவல் துறையினர் வழக்கு பதிந்து விசாரணை.
@sang1983
@FinMinIndia
@AnandaVikatan
@CopyTasterDM
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#eowtnpolice
issue awareness pamphlets to the
#Citizens
in public places every saturday, to exercise caution while depositing their hardearned money in financial institutions.
#deposit
#financialinstitution
#tnpolice
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Virudhunagar EOW Case was registered against Future Generation Capital Pvt. Ltd. & its directors. The aggrieved depositors from Future Generation Capital Pvt. Ltd. are hereby called to prefer their complaints at EOW, Virudhunagar office immediately.
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A case against Neomax Properties Pvt Ltd. & its sister concerns who have defaulted 552 people to the tune of 105 crores. Accused Kamalakannan(M.D) &Singaravelu(Director)were arrested on 17.09.23 & sent to Judicial custody at Madurai. Any aggrieved depositors may approach EOW MDU
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The public who have invested in the company M/s MMs Health Care Technologies Pvt. Ltd. and not received their maturity amounts are requested to lodge their complaint with relevant documents at EOW Office: No.4/425 A, Sankara pandiya nagar, Tapal tanthi nagar Extension, Madurai.
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RBI caution against Multi Level Marketing(MLM), pyramidal structure schemes.
GoI promulagated "The Banning of Unregulated Deposit Schemes Ordinance,2019 on 21.2.2019.
@EOWDelhi
@RBI
#multilevelmarketing
#pyramidalschemes
#investorinterest
#eowtnpolice
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online fraud and scams in the name of forex, share market et al is on the rise.citizens to do due diligence before depositing their money in unknown agencies
@RBI
@SEBI_India
@timesofindia
@selvasuha
@EOWDelhi
#company
#investor
#Banking
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Sivagangai .07/22 U/S406,468,471,420,120(b) IPC&5 of TNPID Act1997 was registered &absconding accused Anwarusen &Anthony Danaraj was arrested &sent to judicial custody. Depositors who are suffered from New Raise Alayam will give complaint to EOW Sivagangai.
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EOW is operating IMS aimed at cautioning investors.This will offer info abt fin firms,having criminal cases pending, RBI status and registration details.
investors to send a text to 7598765105 in the format “TNEOW*Company name*place* caller name*
#investors
#company
@EOWDelhi
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Raahath Transport Case Cr. No. 78/2021 u/s 408, 420 IPC & 5 of TNPID Act absconding accused Narayanasamy was arrested on 06.04.2023 and sent to judicial custody.
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Raahath Transport Case Cr. No. 78/2021 u/s 408, 420 IPC & 5 of TNPID Act absconding accused Mohamed subathriyo , Mohamed rafeek, Mohamed sadique was arrested on 28.03.2023 and sent to judicial custody.
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EOW Hqrs registered a case against Royal Vinayam Chits Pvt Ltd. & its directors. The absconding accused Sajithkumar (Manager) was arrested on 27.09.23 & sent to judicial custody at Puzhal. Any aggrieved depositors may approach EOW HQRS, Chennai for further action.
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Namakkal 01/19 U/s 120 b , 420 IPC r/w 5 of TANPID Act r/w 3,5 & 21 of Buds Act , absconding accused M. Karthik, Kanaka, R. Aramugam, D. Prabhakaran Arrested on 23.03.2023 and sent to judicial custody.
#
@tnpoliceoffl
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offences punishable under"Banning of unregulated deposit schemes ordinance,2019"
1.running(advertising,accepting) money which is not regulated.
2.fradulant default on regulated deposit schemes.
3.wrongfully inducing depositors to invest.
#eowtnpolice
#investor
#deposit
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EOW Trichy registered a case against Pranav Jewelers shop & its directors. 11 branches were searched in TN and the absconding accused Narayanan (Manager) was also arrested on 19.10.23 at Trichy. Aggrieved depositors may approach EOW Trichy, for further action.
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A petition mela is conducted by EOW Coimbatore on 31.10.2023 @ 1000hrs with regard to the case registered against UTS and its sister concerns. In mela, 1554 petitions of complaints received from various districts & defrauded amt RS.125.94 crores.
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Chennai EOW Cr.No9/16 Conviction passed by Egmore CMM Court on 20.11.23.A fine Rs.2 lakh each against A1,A2 Aphro Trust&PEE Foundation, A3Yesudas, A4 Devi, A5Girija sentenced to 7 yrs imprisonment & fine Rs.14 lakh each, 6 mths&1 yr imprisonment in default of payment of fine amt.
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Madurai EOW .03/2023 U/S 406,420 r/w34 IPC& 5 of TNPID Act was registered against Neomax Properties Pvt. Ltd. & branches. Depositors who are suffered from Neomax Pvt. Ltd. shall give complaint on 29.07.23 special camp @ AR Ground, EOW, Virudhunagar.
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Tiruppur Case .03/15 u/s 120(B),406,420 IPC &5 of TNPID Act 97, Conviction judgement on 13.04.2023 against Kalaimani & 8 others to undergone 10 yrs rigorous imprisonment & fine 1lakhs for 15 counts, in default of fine to undergo further 2 yrs imprisonment .
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The Administrator committee was constituted by Honourable High Court of Madras by order dated 11-10-2017 for "Disc Assets Lead (India) limited'
in this regard a case in Cr No. 6/2016 is under investigation in EOW Madurai unit.
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கோவையில் நிதி நிறுவனம் நடத்தி 63 1/2 லட்சம் மோசடி செய்த 4 பெண்கள் உட்பட 6 பேருக்கு 10 ஆண்டு சிறை தண்டனை விதித்து கோவை நீதிமன்றம் உத்தரவு.
#
@tnpoliceoffl
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A third petition mela is conducted on 08.09.2023 @ 1000hrs at AR ground,Madurai with regard to the case registered against Neomax Properties PvtLtd. and its sister concerns. In Mega mela, 117 petitions of complaints received from 17 districts and defrauded amt RS.17.25 crores.
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Kanchipuram EOW registered a case against Vasthubhagavan Real Estate & Balaji Real Estate, Kanchipuram. Depositors who are suffered from Vasthubhagavan Real Estate & Balaji Real Estate will give complaint with related documents to Kanchipuram EOW & Officer Mobile No. 9498146464
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Thiruvarur EOW case . 02/2021 u/s. 408, 409, 465, 468, 471, 477(A) IPC was registered against Cooperative Society Members. The accused Santhanaraman was arrested and sent to judicial custody.
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Thanjavur Case . 03/2019 U/S 406, 420, 120(b) IPC r/w 5 of TNPID Act , absconding accused Jaffer Ali was arrested and sent to judicial custody on 06.04.2023.
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Trichy EOW Case .05/2012 u/s403,406,420, & 418 IPC r/w 4,5 & 76 of CR Act
@403
, 406, 420 & 418 IPC r/w34 IPC r/w 4,5 &76 of TN Chit Funds Act 1982, Conviction judgement on 04.07.2023 against accused to undergone 2 yrs RI & fine Rs.25,000/- for every counts.
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Raahath Transport Case Cr. No. 78/2021 u/s 408, 420 IPC & 5 of TNPID Act absconding accused Rehana Begum and Afzal Rahman was arrested on 05.04.2023 and sent to judicial custody.
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Hijau EOW Case . 21/2022 U/S 120(b), 409, 420, 109, 34 IPC and 5 of TNPID Act 1997 & 21(3),22,23,24 & 25 of BUDS Act 2019 was registered and the details of absconding accused was published. If anyone identified the accused, give intimation to EOW, Chennai.
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The other 9 accused were sentenced each to 10 years imprisonment and a fine of Rs. 104,95,10,000/- R.Subramanian wife Srividhya Imprisonment of 4 years and fine of Rs. 2,23,30,000/- was imposed.
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In respect of Mullai Groups a case in Coimbatore EOW-II Cr No : 2/2019 U/s 120(B),406,420 IPC and 5 of TNPID Act was registered on 24.04.2019 and being investigated.
முல்லை நிறுவனத்தார் மீது வழக்கு பதிவு செய்யப்பட்டது.
@timesofindia
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Trichy EOW Case .15/2017 u/s 406,417,420,294(b),506(ii)IPC & 5 of TNPID Act was registered against Artique Diamonds & Jewelers Private Limited. Depositors who are suffered shall give complaint with related documents to EOW, Trichy & Contact No.0431-2422220.
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Sivagangai Case .08/2001 u/s 408, 419, 420, 467, 468, 471, 477(A), 201 r/w 120 (b) IPC, Conviction judgement pronounced on 18.04.2023 against accused Murugesan to undergone 2 yrs simple imprisonment & to pay fine of Rs.5000 for each counts.
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Madurai EOW (Dindigul) .04/2021 U/S 406,420,120(B) r/w 5 of TNPID Act was registered against Fly world shares Pvt. Ltd. Arrested all accused & sent to remand. Depositors who are suffered from Fly world shares Pvt. Ltd. shall give complaint to EOW, Dindigul.
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Madurai EOW . 03/2023 U/S 406,420r/w34 IPC& 5 of TNPID Act was registered against Neomax Properties Pvt. Ltd. & its branches. Depositors who are suffered from Neomax Properties Pvt. Ltd. shall give complaint with related documents to EOW, Madurai.
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Madurai EOW .04/2023 U/S406,420,120(B) r/w 5 of TNPID Act was registered against Cedar Financial Services Pvt. Ltd. Depositors who are suffered from Cedar Financial Services shall give complaint with related documents to EOW, Madurai.
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General public is advised to be aware of financial fraud cases & scams, Ponzi schemes, fake promises to return high-interest rates etc. and report to the police if they come across any such fraud. EOW can be contacted through helpline number- 044-22504332
#tnpolice
@tnpoliceoffl
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A petition mela is to be conducted by EOW, Coimbatore on 31.10.2023 @ 1000hrs at 27, Travellers Bungalow road, Rtd. Ex. Military office, Coimbatore with regard to the case registered against UTS. The aggrieved depositors to present their petition with relevant documents.
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A third petition mela is to be conducted on 08.09.2023 @ 1000hrs at City AR ground,Madurai with regard to the case registered against Neomax Properties PvtLtd. and its sister concerns. The aggrieved depositors are invited to present their petition with relevant documents.
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Kanchipuram EOW registered a case against Sri Moongil Amman Chits funds, Uthiramerur, Kanchipuram District. Depositors who are suffered from Sri Moongil Amman Chits funds, Uthiramerur will give complaint with related documents to Kanchipuram EOW &Officer Mobile No. 9498146464.
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Arudhura case .7/2022 U/S 4,109,420,406,120(B) IPC r/w 3,5,21(1),21(2), 21(3),23,25 of BUDS Act 2019 & 58(B) of RBI Act 1934 and 5 of TNPID Act was registered against Arudhra Gold Trading Ltd.The absconding accused was arrested and sent to judicial custody.
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IFS case u/s 420,409,120(B) IPC, Sec.5 of TNPID ACT 1997, Sec.3,5,21(2),21(3),23&25 of BUDS Act was registered. The accused Hemendhira Kumar 47, S/o V.M.Sambandan, Orikkai, Temple city, Kanchipuram was arrested on 14.6.2023 and sent to judicial custody.
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Raahath Transport Case Cr. No. 78/2021 u/s 408, 420 IPC & 5 of TNPID Act absconding accused Abdulkani was arrested on 04.04.2023 and sent to judicial custody.
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Madurai EOW .03/2023 U/S406,420r/w34.IPC& 5 of TNPID Act was registered against Neomax Properties Pvt. Ltd.& branches. The depositors totally given complaint for 21.78 crore amount only. Depositors who are suffered shall give complaint to EOW,Madurai.
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EOW Hqrs registered a case against Royal Vinayam Chits Pvt Ltd. & its directors. The absconding accused Purushothaman (Director) was arrested on 20.09.23 & sent to judicial custody at Puzhal. Any aggrieved depositors may approach EOW HQRS, Chennai for further action.
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Krishnagiri EOW Case . 02/2022 u/s 120(B), 406,420 IPC and 5 of TNPID Act 1997, absconding accused ArunKumar was arrested and sent to judicial custody on 24.04.2023.
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Madurai EOW Case .03/2017 U/S120(b),417,420IPC and 5 of TNPID Act 1997 was registered against Alwin Golden City Ltd. & Directors are cheated the depositors. Depositors who are suffered from the companies shall give complaint with documents to EOW, Madurai.
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Erode CCIW case . 03/2023 u/s 409 r/w 34 IPC & 477 (A) r/w 34 IPC was registered against Directors of Cooperative Society and all the three accused was arrested and sent to judicial custody.
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Arudhra case .07/2022 u/s 420,406,409, 120(B),109 & 34 IPC r/w Sec 58(B) RBI Act 1934 and Sec 3,5,21(1),21(2),21(3),23,25 of BUDS Act 2019 and Sec 5 of TNPID ACT 1997, absconding accused K.Harish and J.Malathy was arrested on 24.03.2023 and sent to remand.
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Hijau EOW Case . 21/2022 U/S 120(b), 409, 420, 109, 34 IPC and 5 of TNPID Act 1997 & 21(3),22,23,24 & 25 of BUDS Act 2019 was registered and the accused Sujatha Gantha and Govindarajalu was arrested and sent to judicial custody.
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Coimbatore . 29/2012 U/s 406,420 IPC & Sec 5 of TNPID Act , absconding accused Eswaramoorthy Arrested on 25.03.2023 and sent to judicial custody.
#
@tnpoliceoffl
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Kovai .5/2019 Dream Makers Global, Madurai .06/2018 & 01/2019 Blessing Agro Farm Pvt Ltd & Jeevan Property India ltd, KKI .01/20 Sun Star Agro formus, Thanjavur .03/2019 Rahaat Transport.
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Namakkal 01/19 U/s 120 b , 420 IPC r/w 5 of TANPID Act r/w 3,5 & 21 of Buds Act , absconding accused M. Karthik, Kanaka, R. Aramugam, D. Prabhakaran Arrested on 23.03.2023 and sent to judicial custody.
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மக்களிடம் பல ஆயிரம் கோடிக்கு மேல் மோசடி செய்துவிட்டு தலைமறைவாகியுள்ள ஆருத்ரா கோல்டு நிறுவனம், ஹிஜாவு நிதி நிறுவனம், ஐஎஃப்எஸ் நிதி நிறுவனத்தின் நிர்வாகிகளை தேடப்படும் குற்றவாளிகளாக அறிவிப்பு.
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Depositors who are suffered from Aarudhra Gold Trading Pvt. Ltd., Hijau Associates Pvt. Ltd., LNS IFS, ART Jewellers, CVRS Chits will give complaint with related documents to Economic Offence Wing, Chennai Control Room No.044 22504332.
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a case Registered in Coimbatore EOW against White collar associate U/s 120(b),420 IPC & 5 of TNPID Act accused Sivakumar
Murugesan,Laxmi,Deepa,Vimala
,Priya,Successfully ended in conviction.They were sentenced to Rigorous imprisonment for 10 years and fine amount Rs72,00,000
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