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About 8 results for "economic offence wing of mumbai police"

EOW plans to name & shame tainted builders
DNA

EOW plans to name & shame tainted builders

The Housing Unit of the Economic Offences Wing (EOW) of Mumbai police department is preparing a list of builders involved in alleged mass cheating in the Mumbai, Thane, Navi Mumbai and Palghar areas. The list will be published on public forums and awareness ... DNA, 3 weeks ago

5 images for economic offence wing of mumbai police

DNA, 2 weeks ago
DNA, 3 weeks ago
DNA, 4 weeks ago
DNA, 2 months ago
Money Control, 3 months ago
DNA

DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK.
 DNA1 week ago
catchnews.com

Centre, states must act closely to ensure implementation of National Security Policy: NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra delivered an elloquent speech, in which he discussed the efficient and speedy implementation of the National Security ...
 catchnews.com1 month ago
Rediff.com

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic Offences Wing of Mumbai police had filed a chargesheet against Singh, a former chief of Mumbai Congress as well as a former state minister, and his relatives.   A social activist had filed a complaint against him with the Anti Corruption Bureau and also a public interest litigation in the Bombay ...
 Rediff.com1 week ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com1 week ago

NSEL: ED attaches Rs 177cr assets in money laundering case

The Enforcement Directorate (ED) has attached fresh assets, valued at over Rs 177 crore, in connection with its money laundering probe in the NSEL case. The agency said in an official statement that it has issued a provisional order for attachment of "ten ...
 Deccan Herald1 month ago
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