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About 200 results for "economic offence wing of mumbai police"

NSEL to merge with parent firm FTIL, says Govt.

Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ... The Hindu, 1 month ago
SC quashes plea against Jignesh Shah's bail Times of India, 1 month ago
Jignesh Shah resigns as FTIL MD; will mentor firm Economic Times, 4 weeks ago

3 images for "economic offence wing of mumbai police"

OrissaDiary, 1 month ago
Millennium Post, 1 month ago, 2 months ago

BEST committee demands EOW probe into smartcard fraud

BEST committee members have sought a probe by the city police’s economic offences wing into the alleged misappropriation of crores in a “smartcard fraud” detected a few years ago.
 Times of India1 month ago BEST staff took long leave to work for smart card company  Times of India1 month ago

Police invokes stringent law to probe alleged fraud case

Mumbai,?Oct 30 (PTI) The economic offences wing (EOW) of the city police, probing the alleged Rs 425-crore fraud involving marketing firm QNet, has invoked stringent Maharashtra Protection Of Interest Of Depositors' (MPID) Act in the case, police ...
 Press Trust of India1 month ago Probe officer asked me not to pursue airport modernisation fraud case  DNA India1 month ago SIT to be set up to expedite probe into QNet case  Business Standard2 months ago

Qnet representative remanded in cop custody

Tarun Ratnani, a representative of QNet, arrested by Economic Offence Wing of Mumbai police on Monday was remanded to police custody by a special MPID court. Though Ratnani’s lawyer Vikrant Negi opposed investigating agency’s demand of sending Ratnani ...
 Asian Age1 month ago QNET responds to police bid to invoke MPID  Afternoon Despatch & Courier1 month ago

Two more cases against Nigerian who impersonated UK diplomat

By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...
 Indian Express1 month ago Nigerian took money from people by luring them with job in UK  DNA India2 months ago Nigerian nabbed for fraud  The Freepress Journal2 months ago Inspector trapped by ACB  Times of India2 months ago

EOW arrests man for conducting QNet workshop

By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...
 Mumbai Mirror1 month ago EOW arrests two, attaches oil brand in NSEL scam  Business Standard1 month ago

Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali case

Agencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complaints of alleged tax evasion against Khan. NEW DELHI: The renewed vigour to unearth suspected blackmoney of Indians in ...
 Economic Times1 month ago Blackmoney: Govt to move Swiss with new hope in Hasan Ali case  ZeeNews.com1 month ago Blackmoney: Govt to Move Switzerland in Hasan Ali Case  Outlook India1 month ago Black money: Government to move Swiss with new hope in Hasan Ali Khan case  Financial Express1 month ago

EOW invokes stringent law, MPID act, against marketing firm QNet

MUMBAI: The city economic offences wing (EOW) has invoked the stringent law, Maharashtra Protection Of Interest Of Depositors (MPID) Act against marketing firm, QNet and its accused. This application of this law will authorize the prosecution to ...
 Times of India1 month ago EOW books QNet directors under strict MPID Act  Mumbai Mirror1 month ago EOW lens on Shilpa Shetty firm for gold discount scheme  Times of India1 month ago QNet: EOW tightens rope around agents, meeting places  Money Life1 month ago

Police arrest Ashtavinayak Cine Vision director Nishant Mahidar in Rs 824 crore cheating case

Economic Offences Wing investigators on the hunt for seven other company executives. Nishant Mahidar, director of Ashtavinayak Cine Vision, was taken into custody by the Economic Offences Wing (EOW) of Mumbai Police on Monday in connection with a ...
 Mumbai Mirror1 month ago Mumbai EOW arrests director of a Pharma company  Times of India1 month ago Pharma firm director held in 29 crore cheating case  Times of India1 month ago Pharma firm director held in Rs 29 crore cheating case  Times of India1 month ago

‘We need manpower to battle economic offences’

A file photo of officers observing a moment of silence on Police Commemoration Day —Asian age The Mumbai police is happy that chief minister Devendra Fadnavis will arrange funds to upgrade the social media lab to keep tabs on criminal activities online; ...
 Asian Age1 month ago We need manpower to battle economic offences  Asian Age1 month ago
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