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About 198 results for "economic offence wing of mumbai police"

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

EOW to summon film award firm's official for questioning in co...

MUMBAI: The city economic offences wing (EOW) is likely to summon the authorities of a well-known Bollywood film award organization in connection with a cheating firm taking part in the award ceremony as one of the sponsors. The EOW is probing the ... Times of India, 1 month ago
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16 images for economic offence wing of mumbai police

Mumbai Mirror, 3 weeks ago
Bangalore Mirror, 1 month ago
Indian Express, 4 weeks ago
DNA India, 3 months ago
Times of India, 1 month ago
Nagpur Today, 2 months ago
India Infoline, 1 month ago
Kaumudi, 2 months ago
Money Life, 3 months ago
Indian Express, 3 months ago
Mumbai Mirror

Investors say broking firms took loans in their names to invest in scam-hit NSEL

A few people have approached the Economic Offences Wing (EOW) of the Mumbai police, alleging big ticket broking firms such as Geojit Comtrade and Motilal Oswal Financial Services Ltd forged their documents and used their demat accounts to show they ...
 Mumbai Mirror3 weeks ago Key NSEL complainant recovered his money through private arrangement, says NSEL  Economic Times4 weeks ago

Economic police arrest three in a Rs 4 crore cheating case in Mumbai

MUMBAI: The economic offences wing on Tuesday arrested three persons attached to the accounts department of an infrastructure firm for their alleged involvement in a Rs four crore cheating case. Earlier, the cops had in this case arrested a garment ...
 Times of India3 weeks ago 3 accountants in Mumbai arrested for cheating their firm of 4cr  Times of India3 weeks ago
Hindustan Times

Four bogus doctors nabbed

The sleuths of Economic Offences Wing (EOW) of Mumbai Police in a joint operation with Brihanmumbai Municipal Corporation (BMC) have launched combing operation to crack down fake medical practitioners in the city and have arrested four bogus doctors ...
 Afternoon Despatch & Courier1 month ago Why Mumbai crime branch is in slow decline  Hindustan Times3 weeks ago Four quacks held in Mumbai  Mid Day5 days ago
Indian Express

EOW turns to social media to spread awareness on scams

The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread awareness about financial scams and invite complaints or information about any such crimes. EOW ...
 Indian Express4 weeks ago
Millennium Post

Complainant Sarafs are colluding with defaulters, says NSEL

Pankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ago. PD Agro is the fifth-largest defaulter in the NSEL scam owing Rs 687 crore. The Haryana-based company, ...
 Millennium Post4 weeks ago PTI - NSEL (BCM31) - Complainants acting in concert with defaulters, alleges NSEL  Namibia Press Agency4 weeks ago Complainants acting in concert with defaulters, alleges NSEL  Economic Times4 weeks ago NSEL alleges complainants are acting in concert with defaulters  The Freepress Journal4 weeks ago
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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 Times1 month ago Complainant seeks inquiry into Qnet's sponsorship of IIFA Awards  DNA India1 month ago Complainant wants probe of Qnet's sponsorship of IIFA  Business Standard1 month ago IIFA Awards Organisers Faces Legal Trouble  HT Syndication4 weeks ago
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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 Express1 month ago EOW arrests local manager for duping firm of Rs 30 cr  Press Trust of India1 month ago Coal sales manager held for fraud  The Statesman1 month ago Crime branch loses cyber cell to EOW  HT Syndication3 weeks ago

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 month ago

Charge sheet filed in Shreesurya scam

Nagpur: After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday. Promoters of both companies are charged with running fraudulent investment schemes worth crores. The ...
 Times of India1 week ago 30,000 page charge sheet filed in Wasankar case  Times of India2 weeks ago
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