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About 182 results for "economic offence wing of mumbai police"

Madras Cafe actor, late lyricist's kin among 6 arrested
Indian Express

Leena, partner used gold-plated taps: Economic Offences Wing

File photo of Shekar Chandrashekhar (in purple T-shirt) The Economic Offences Wing (EOW), that is investigating actor Leena Maria Paul and her partner Shekar Chandrashekhar for running a ponzi scheme, have now found that the couple had used gold-plated taps ... Asian Age, 1 week ago
Four bogus doctors nabbed Afternoon Despatch & Courier, 1 week ago
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14 images for economic offence wing of mumbai police

Bangalore Mirror, 3 weeks ago
Times of India, 1 week ago
DNA India, 2 months ago
India Infoline, 1 week ago
Nagpur Today, 4 weeks ago
Kaumudi, 4 weeks ago
Money Life, 2 months ago
Indian Express, 2 months ago
The Freepress Journal, 2 months ago
OrissaDiary, 3 months ago

Probe into Qnet's sponsorship of IIFA?

A Mumbai resident approached the Economic Offences Wing of police seeking inquiry into QNet, company facing allegations of duping investors. MUMBAI: A Mumbai resident today approached the Economic Offences Wing of police seeking inquiry into QNet, a ...
 Economic Times3 weeks ago Complainant seeks inquiry into Qnet's sponsorship of IIFA Awards  DNA India3 weeks ago Four Arrested for Their Alleged Involvement in Qnet Case  Outlook India1 week ago Complainant wants probe of Qnet's sponsorship of IIFA  Business Standard3 weeks ago

Coal Firm Manager Held for Rs 30 Cr Fraud

BHUBANESWAR: The Economic Offences Wing (EOW) of the Crime Branch arrested a former manager of a coal firm's local branch for allegedly duping the company of Rs 30 cr. Purna Chandra Rath, former manager of coal handling firm Karam Chand Thapar & ...
 New Indian Express3 weeks ago EOW arrests local manager for duping firm of Rs 30 cr  Press Trust of India3 weeks ago Coal sales manager held for fraud  The Statesman3 weeks ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA2 months ago

Mumbai police summon top Baring PE officials

At that time, Baring Private Equity had said Global Schools Foundation's complaint was unfounded. The economic offences wing (EOW) of the Mumbai police has summoned two top officials of Hong Kong-based private equity firm Baring Private Equity Asia ...
 Indian Express1 month ago

Kripa, kin possess disproportionate assets worth 19cr

(28 minutes ago) A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets ...
 NewsR.in1 month ago In Kripashankar Singh assets case, senior police officers give go-ahead for chargesheet to be filed  Times of India2 months ago Maharashtra: Chargesheet lists Kripashankar Singh's ways to roll over cash  Indian Express1 month ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India1 month ago
The Freepress Journal

Two more complaints against couple held in railway food firm fraud

By Dharmendra Tiwari The Mumbai police's Economic offences Wing (EoW) have received two more complaints against Arun and Sunita Agrawal, the couple behind one of the country's largest railway catering firms, for cheating investors to the tune of ...
 Mumbai Mirror1 month ago ACB says it would complete probe against NCP leader Sunil Tatkare in 3 months  Economic Times2 weeks ago Will complete probe against Tatkare in 3 months: ACB to Bombay HC  ZeeNews.com2 weeks ago ACB seeks three more months to complete probe against Tatkare  Indian Express2 weeks ago
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Idol thieves are adopting innovative ways: Philip

The Relateds Prateep V Philip, ADG of Tamil Nadu police in-charge of the Economic Offences Wing, who leads the only stolen idols wing in the country gets candid about what we need to do to stem idol theft. 1. How large is the idol recovery ...
 India Today1 week ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 month ago

Kingpin of fake MBBS entrance racket held

The Economic Offences Wing of Delhi Police today claimed to have arrested the kingpin of a fake MBBS admission racket who allegedly duped many innocent families on the pretext of securing medical seats for their wards. The kingpin of the gang, Manav Mitra ...
 Deccan Herald2 months ago
Indian Express

Maharashtra police housing body seeks probe into SRA land allotment

The Maharashtra State Police Housing and Welfare Corporation (MSPHC) has written to Mumbai Police Commissioner Rakesh Maria, requesting a probe into whether a plot owned by the Mumbai Police was acquired illegally, after getting a raw deal in an ...
 Indian Express1 week ago Police building totters, five key units out of a dozen move to safer place  Times of India1 month ago Annex building in police headquarter to go  DNA India1 month ago
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