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About 324 results for "economic offence wing of mumbai police"

EOW arrests two, attaches oil brand in NSEL scam

The Economic Offences Wing of the Mumbai Police today arrested two borrowers in connection with the NSEL scam as they were not co operating with the police and were evading summons. Business Standard, 2 days ago

1 images for "economic offence wing of mumbai police"

Orissadiary.com, 1 week ago

BEST committee demands EOW probe into smartcard fraud

BEST committee members have sought a probe by the city police’s economic offences wing into the alleged misappropriation of crores in a “smartcard fraud” detected a few years ago.
 Times of India2 days ago

NSEL to merge with parent firm FTIL, says Govt.

Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ...
 The Hindu2 days ago

Nigerian nabbed for fraud

12:13 am Mumbai: The Economic Offences Wing of the Mumbai police arrested a Nigerian national, Chima Emanuel alias Peter Buckingham on Monday, October 13 for duping people of at least Rs 16 lakh on the promise of giving them jobs in the United ...
 The Freepress Journal1 week ago Nigerian national held for cheating  Press Trust of India1 week ago Inspector trapped by ACB  Times of India2 weeks ago In Mumbai, cop arrested for accepting Rs 40,000 bribe  Times of India2 weeks ago
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DNA

SIT to be set up to expedite probe into QNet case

Mumbai, Sep 24 (PTI) The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite ...
 Press Trust of India4 weeks ago Only 401 junior female officers in 40,000-strong Mumbai police force  Times of India2 weeks ago Jignesh Shah held in Rs 56 bn NSEL scam  MyIris1 month ago NSEL scam: Economic Offences Wing to question more than 10 brokers  Economic Times1 month ago
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Business Standard India

Mumbai economic offences wing files four chargesheets in fraud cases

MUMBAI: A 35-year-old MBA, who claimed to be a financial consultant, was charged for his alleged role in the cash-credit scam two days ago. The economic offences wing (EOW) of the city police filed four separate chargesheets against the accused, ...
 Times of India1 month ago Cash-credit scam: Special team set up  Times of India1 month ago Mahalaxmi temple trust, six others also fall prey to cash credit fraud in Mumbai  Times of India1 month ago EOW conducting preliminary inquiry on PACL  Business Standard India1 month ago
NDTV Profit

Bank FD scam gets bigger, 9 FIRs filed

The fixed-deposit fraud at banks is getting bigger. The economic offences wing of the Mumbai Police on Thursday said it had filed nine first information reports against several bank officials for colluding with outsiders in committing FD frauds of at least Rs 700 crore (Rs 7 billion). Preliminary inquiry is currently on in another 10 cases.The EOW was cooperating with the Central Bureau of Investigation in the case, as some of the accused were the same as those who perpetrated the Dena Bank and ...
 Rediff.com1 month ago PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore  NDTV Profit1 month ago Indian police arrest four over alleged $39 mln bank fraud  Sharenet1 month ago Mumbai EOW unearths Rs1,000 crore bank FD fraud  Money Life1 month ago
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Sify

EOW to summon Anand Rathi, Motilal Oswal for interrogation

The Economic Offences Wing of the Mumbai Police has decided to summon Anand Rathi and Motilal Oswal for interrogation in connection with Rs 5,600 crore NSEL scam, a senior EOW official told Business Standard. EOW is currently working the brokers ...
 Smart Investor1 month ago Mumbai EOW to summon Anand Rathi & Motilal Oswal  Smart Investor1 month ago NSEL scam: Mumbai EOW to summon Anand Rathi & Motilal Oswal  Sify1 month ago NSEL scam: EOW to summon Anand Rathi and Motilal Oswal?  Money Life1 month ago
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Business Standard India

Bail for NSEL scam accused

Jignesh Shah to be freed on bail amount of Rs 5 lakh and conditional on appearance before Mumbai police's Economic Offences Wing all Mondays and Thursdays till further orders PTI Mumbai: The Bombay High Court Friday granted conditional bail to FTIL promoter ...
 MSN India2 months ago FTIL chairman Jignesh Shah arrested in NSEL scam  MyIris1 month ago HC forms committee for liquidation of NSEL borrowers' assets  Business Standard India1 month ago HC sets up panel headed by retd judge in NSEL scam  The Freepress Journal1 month ago
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Eonomic offences wing raids at QNet Office in Bangalore [Mumbai] [Times of India]

[October 20, 2014] (Times of India Via Acquire Media NewsEdge) MUMBAI : The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, QNet, raided the firm's office in Bangalore and downed ...
 TMC Net3 days ago
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