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About 425 results for "economic offence wing of mumbai police"

Mumbai clerk held in fake medical bill refund scam

The Economic Offences Wing (EOW) of the city crime branch arrested a Mantralaya clerk allegedly involved in the fake medical bill scam . The accused has been identified as Irfan Manzoor Usmani, 51, a resident of Government Colony in Bandra (E). ... DNA India, 5 days ago
Rs 425 crore scam: 'Ferreira & kin under lens' Times of India, 6 days ago
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16 images for economic offence wing of mumbai police

financialexpress.com, 3 weeks ago
Sify, 2 weeks ago
Afternoon Despatch & Courier, 1 month ago
DNA, 1 month ago
Deccan Chronicle, 1 month ago
Millennium Post, 1 month ago
Rediff.com, 1 month ago
India TV, 1 month ago
Sify, 2 weeks ago
India Infoline, 3 weeks ago
Business Standard India

Jignesh Shah held in Rs 56 bn NSEL scam

The Mumbai Policeā‚¬s Economic Offences Wing (EOW) on Wednesday apprehended Jignesh Shah in an alleged scam worth Rs 56 billion in his group company National Spot Exchange (NSEL). Shah is the promoter of Financial Technologies India (FTIL) which has ...
 MyIris1 week ago dna exclusive: Case against NSEL investors for 'offensive posts' on FB page  DNA India1 week ago Mumbai economic offences wing files four chargesheets in fraud cases  Times of India1 week ago Mumbai EOW to summon Anand Rathi & Motilal Oswal  Smart Investor2 weeks ago
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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.com3 weeks ago PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore  NDTV Profit3 weeks ago Indian police arrest four over alleged $39 mln bank fraud  Sharenet3 weeks ago Mumbai EOW unearths Rs1,000 crore bank FD fraud  Money Life3 weeks ago
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Business Standard India

Six NSEL borrowers get 10-day police custody, one in judicial custody

The seven borrowers, who were arrested on Monday by the Economic Offence Wing (EOW) of Mumbai Police in the multi-crore National Spot Exchange Limited (NSEL) scam, were produced before the MPID court on Tuesday. The court remanded six of the accused ...
 DNA India1 month ago NSEL scam: Six borrowers to remain in policy custody  Business Standard India1 month ago Police arrests 7 more in the NSEL scam  Economic Times1 month ago Investment fraud: Six-day police custody for three  Times of India2 months ago
Business Standard India

EOW makes 7 more arrests in NSEL scam

The Economic Offences Wing (EOW) of Mumbai Police on Monday arrested seven people in relation to the `5,600-crore National Spot Exchange scam. EOW officials said that promoters and executives of seven defaulted entities that collectively owed ...
 Financial Express1 month ago 7 borrowers arrested in NSEL scam  Business Standard India1 month ago

Borivali builder, survey officer held for forgery in property grab case

A city survey officer and a builder have been arrested by the Economic Offences Wing of the Mumbai police for allegedly cheating a Borivali-based property owner by forging his property card. City survey officer Sadanand Kubal, 57, and builder ...
 Mumbai Mirror2 months ago Scam being probed by city police under CBI scanner too  Indian Express1 month ago

NSEL case: EOW asks investors for trading proofs

The Economic Offences Wing of the Mumbai Police in connection with the Rs 5,600 crore NSEL scam has sent notices to some of the investors under the code of criminal procedure asking for submission of documents to show the money they have invested in ...
 Business Standard1 month ago
Mumbai Mirror

Used scam money to buy Goa hotel, book 7 flats: Fasih

Mohammed Fasih, the Showman Group chief currently in custody of Mumbai Police's Economic Offences Wing (EOW) for his alleged involvement in a multi-crore fixed deposits scam, has claimed that he invested part of the scam money in purchasing a hotel ...
 Mumbai Mirror2 months ago
Mumbai Mirror

Brokers arrested in two share scams worth Rs. 3 cr

Mumbai Mirror Bureau Two share brokers have been arrested in separate cases by the Economic Offences Wing (EOW) of the Mumbai police for allegedly cheating customers to the tune of Rs 3 crore collectively. Mukesh Kumar Mistry, director of MKS ...
 Mumbai Mirror1 week ago NSEL Scam: EOW arrests 7 for not repaying Rs 1,117cr, brokers under scanner  Mumbai Mirror1 month ago

Jignesh Shah knew of bogus transactions

Mumbai Mirror Bureau The Economic Offences Wing files 9,360-page chargesheet in the Rs 5,600 crore NSEL scam. The Mumbai Police's Economic Offences Wing (EOW) on Monday filed a 9,360-page supplementary chargesheet against Financial Technologies ...
 Mumbai Mirror1 month ago
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