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About 473 results for "economic offence wing of mumbai police"

ED may seize Rs1,000 crore of NSEL assets

Copsrecord AAP leader's statement on allegations against Ashis...

Politics Cities HT Mumbai Newspapers Mumbai, Aug. 13 -- The Economic Offences Wing (EOW) of the Mumbai police recorded the statement of Aam Aadmi Party (AAP) leader Preeti Sharma Menon in connection with the allegations of financial fraud raised ... HT Syndication, 2 weeks ago
Offences wing allows FTIL to meet daily expenses Business Line, 4 weeks ago

16 images for economic offence wing of mumbai police

Financial Express, 4 weeks ago
Indian Express, 2 months ago
Mid Day, 2 months ago
Business Standard India, 1 month ago
Times of India, 1 week ago
Indian Express, 2 months ago
Indian Express, 4 months ago, 1 month ago
Daijiworldcom, 1 month ago
Samaylive, 3 months ago

NSE's live data stolen; one held for illegally selling subscription

The Economic Offences Wing of Mumbai police in June had arrested three people for allegedly running illegal stock exchange also known as dabba trading.
 DNA1 month ago 3 held for running illegal stock exchange, 40 customers summoned  Times of India2 months ago

63 moons hits 52-week low

63 moons technologies slumped 7.21% to Rs 79.20 at 12:43 IST on BSE after the Economic Offences Wing of Mumbai police attached assets of the company in connection with the Rs 5600 crore National Spot Exchange scam. Meanwhile, the S&P BSE Sensex ...
 Capital Market1 month ago FTIL plunges to 52-week low as EOW seizes assets  Sify1 month ago Financial Technologies hits 52-week low  Smart Investor1 month ago
Mumbai Mirror

Jignesh Shah-led firm objects to property attachment by EOW

MUMBAI: Jignesh Shah-promoted 63 Moons Technologies today said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore and will seek legal remedies to ...
 Economic Times1 month ago NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets  Firstpost.com1 month ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency1 month ago EOW seizes Rs 2000-crore assets of Jignesh Shah  Mumbai Mirror1 month ago
The Freepress Journal

Zakir Naik's speeches promote terror, says Mumbai police report

The comprehensive dossier submitted by the Mumbai police commissioner to the CM says that Naik's speeches disturb communal harmony. A comprehensive dossier submitted by the Mumbai Police Commissioner to Maharashtra Chief Minister Devendra ...
 Sunday Guardian Live2 weeks ago Mumbai police submit report to state govt, prima facie indicts Zakir Naik  The Freepress Journal3 weeks ago State to book Zakir Naik for hate speech  Times of India3 weeks ago

FTIL faces Rs3,190 crore copyright case over its trading software

US-based firm Modulus Financial's plea in Bombay high court claims similarities between its product and FTIL's ODIN Mumbai: Arizona, US-based Modulus Financial Engineering Inc. has slapped a copyright infringement lawsuit against Financial ...
 Livemint.com1 month ago FTIL to file fresh plea to release current accounts  Livemint.com1 month ago High Court rejects plea to stay EOW from securing FTIL's assets  Times of India1 month ago

Zakir Naik's account received Rs 60 crore over three years from foreign companies: Mumbai Police

The Mumbai police investigation has revealed that funds close to Rs 60 crore were transferred into the accounts of televangelist Zakir Naik and his relatives in the last three years from three different countries. The probe also discovered that ...
 Firstpost.com2 weeks ago
Mumbai Mirror

State asks cops to crack whip on errant builders

Mumbai: The state police has directed police stations across Maharashtra to register complaints against errant builders who cheat flat buyers and violate building norms. Housing experts have welcomed the move—termed by CM Devendra Fadnavis ...
 Times of India1 month ago EOW books case against builder for fake slum claim  Mumbai Mirror2 months ago EOW registers case of cheating against builder  HT Syndication2 months ago
IndUS Business Journal

Industrialist Jignesh Shah's in custody till July 18 in Rs 5,600 crore scam

Mumbai A special court on Wednesday remanded industrialist and FTIL founder Jignesh Shah to five-day's Enforcement Directorate (ED) custody after his arrest late on Tuesday in the Rs 5,600 crore National Spot Exchange Ltd (NSEL) scam. He was ...
 India New England1 month ago ED gets Jignesh Shah's custody till July 18  ProKerala.com1 month ago Jignesh Shah sent to police custody till 18 July in NSEL case  Livemint.com1 month ago Jignesh Shah's in custody till July 18 in Rs 5,600 crore scam  IndUS Business Journal1 month ago

PIL in Bombay HC seeks transfer of probe to ACB in Road and Desilting scam

MUMBAI: A PIL in the Bombay High Court has sought transfer of probe from city police to Anti-corruption Bureau (ACB) in the alleged road contract and desilting scams, saying it would expose the "unholy nexus" between contractors and civic staff. ...
 Economic Times1 month ago PIL seeks transfer of probe in Road scam and Desilting scam  Afternoon Despatch & Courier1 month ago Mumbai: PIL seeks transfer of probe in Road scam and Desilting scam  Mid Day1 month ago PIL seeks transfer of probe in the Mumbai road and desilting scam  Daijiworldcom1 month ago
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