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About 5 results for "economic offence wing of mumbai police"

Another legal trouble for Kangana Ranaut: Ketan Mehta claims she's hijacked his film 'Rani of Jhansi'

Another legal trouble for Kangana Ranaut: Ketan Mehta claims s...

According to a report in Mumbai Mirror, fillmaker Ketan Mehta has approached the Mumbai Police's Economic Offences Wing (EOW), asking Kangana Ranaut be booked for breach of trust. This is in context with the film that the actress has announced, titled ... DNA, 2 months ago

10 images for economic offence wing of mumbai police

Hindustan Times, 7 months ago
DNA, 4 months ago
Money Today, 4 months ago
Money Today, 4 months ago
Money Control, 4 months ago
Money Control, 4 months ago
Gulf Times, 7 months ago
New Indian Express, 6 months ago
India Today, 6 months ago
Sakaal Times, 7 months ago
Money Control

NSEL: ED attaches Rs 201 cr shares in Delhi luxury hotel

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the NSEL and others associated with it.
 Money Control1 month ago ED attaches Radisson Blue hotel in NSEL case  The Financial Chronicle1 month ago

Sebi cracks down on fake stock tips

Writes to Trai, Mumbai Police to catch unauthorised SMS senders The Securities and Exchange Board of India (Sebi) has sought help of the Telecom Regulatory Authority of India (Trai) to counter the menace of fake investment tips being sent by unknown entities claiming to be from top domestic brokerage houses like Motilal Oswal and HDFC Securities. These brokerages say they aren’t the ones sending the messages and their names are being misused. In a recent communication, the market ...
 Rediff.com1 month ago
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