Economic Offences Wing



   
 

2015

 

1. EOW New Office at Guindy, Chennai.

2. JBJ -  Auction Advertisement (Vy tpsk;guk;)

 

2014

1. Interactive Voice Response System (IVRS)

2. YIHM Training (Yoga)

3. Alert Message of  Fraudulent Company "PACL & PGFL".

4. Training on " Specialized Focus on Economic Crimes Investigation"

5. Diwali Alert Message

6. IGP Tr. Ashok Kumar Das, IPS assumed charge on 30.10.2014

 

2013

1. ADGP  Dr. Prateep . V. Philip, IPS assumed charge on 30.07.2013

2. Training Programe on Bank Fraud Cases.

3. Senior Legal Advisor Ms. Tamilarasi Babu assumed charge on 15.07.2013

4. FOP Scambuster

5. Monthly review meeting

6. EOW-Intelligence cell

7. FOP Scambuster First Commitee Meeting

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9. Yoga Training

10. Monthly Crime Review Meeting - August

11. Modus Operandi / New Marketing Methods by Financial Establishments.

12. Modus Operandi / New Marketing Methods by Financial Establishments (Tamil Version).

13. SEBI Training

14. DETERRING CO-OPERATIVE STAFF INDULGING IN MISAPPROPRIATION

2012

1. ADGP  Tr. Ashok Kumar, IPS assumed charge on 14.8.2012

2011

1. Refund of Money - Maruthi Finance & Madras Periyamet Benefit Fund Limited

2. ADGP Tr.Ashish Bhengra,  I.P.S., assumed charge on 07.06.2011

3. ADGP Tr.I.Raja, IPS assumed charge on 14.07.2011

                                                                                               2009

2. Refund of money - RBF

2008

1. Articles of Tr.R.Nataraj, I.P.S., ADGP/EOW

2. Monthly Crime meeting

3. ADGP Tr.R.Nataraj, I.P.S., assumed charge on 21.03.2008

4. Inauguration of Special TNPID Court of Madurai on 07.04.2008 

5. Inauguration of Special TNPID Court of Coimbatore on 03.05.2008

6. EOW Office at Anna Nagar

7. ADGP Tr.R.Nataraj,IPS.,- Farewell Function

8. Refund of money - Anubhav and Sneham - 14.06.2008

9. ADGP Tr.A.Subramanian, IPS., assumed charge on 18.06.08

10. Refund of money - Bharathi Gems and Jewels and RBF

11. Computer Training Programme for EOW Police persons

12. ADGP Tmt. Thilagavathy IPS assumed charge on 19.12.2008

2007

1. Meeting with Depositors  

2. Renovated office premises inaugurated for EOW officials

3. RBF's Prime properties for sale

4. Inauguration Of Economic Offences Wing Website

5. Speech of Mrs Archana Ramasundaram, IPS, ADGP

6. Training Programme

7. 27th Feb 2007 - Alwarpet Benefit Fund Limited

8. 1st March 2007 - Anubhav group of Companies

9. 2nd March 2007 - Devi Gold House

10. 7th March 2007 - RBF