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About 400 results for "economic offence wing of mumbai police"

HC forms committee for liquidation of NSEL borrowers' assets
Business Standard India

Hits and misses in money tale

A scam of a huge magnitude has been unearthed by the Economic Offences Wing (EOW) of the Mumbai police just days after cases of misappropriation of funds worth Rs 436 crore at two state-run banks came to light. The EOW has stumbled upon a Rs 1,000-crore fixed ... The Telegraph, 4 days ago

16 images for economic offence wing of mumbai police, 4 days ago
Afternoon Despatch & Courier, 4 weeks ago
DNA, 4 weeks ago
Deccan Chronicle, 4 weeks ago
Millennium Post, 4 weeks ago, 1 month ago
India TV, 4 weeks ago
Sify, 1 day ago
India Infoline, 5 days ago
Mumbai Mirror, 1 month ago
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.com4 days ago PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore  NDTV Profit5 days ago Indian police arrest four over alleged $39 mln bank fraud  Sharenet5 days ago Mumbai EOW unearths Rs1,000 crore bank FD fraud  Money Life5 days ago
Business Standard India

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Business Standard India1 week ago Mumbai economic offences wing probing investment case involving PACL  Times of India1 week ago

Mumbai jeweller held in EDC machine chargeback fraud

The Economic Offences Wing (EOW) of the city police on Sunday arrested a Mira Road based jeweller for allegedly duping a private bank by undertaking dubious transactions through the Electronic Data Capture (EDC) machine given by the bank. The EOW ...
 DNA India2 weeks ago Probe officers say brokers had a big hand in NSEL scam  DNA India2 weeks ago More arrests in NSEL scam  Afternoon Despatch & Courier3 weeks ago 7 more arrested in NSEL scam  Times of India3 weeks ago
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 India2 weeks ago NSEL scam: Six borrowers to remain in policy custody  Business Standard India3 weeks ago Police arrests 7 more in the NSEL scam  Economic Times3 weeks ago Investment fraud: Six-day police custody for three  Times of India1 month ago
Mumbai Mirror

NSEL Scam: EOW arrests 7 for not repaying Rs 1,117cr, brokers under scanner

Mumbai Mirror Bureau While these borrowers didn't pay NSEL back, brokers will be investigated by the Economic Offences Wing for allegedly misleading investors into buying NSEL stocks that did not exist. Seven borrowers, who owed close to Rs 1,117 ...
 Mumbai Mirror3 weeks ago EOW makes 7 more arrests in NSEL scam  Financial Express3 weeks ago 7 borrowers arrested in NSEL scam  Business Standard India3 weeks ago MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam  DNA India1 month ago

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ...
 DNA2 weeks ago Christian body chief booked in cheating case  DNA India1 month ago EOW case against president of Catholic Christian Secular Forum  DNA India1 month ago Borosil files complaint against broker in NSEL case  Business Standard2 months 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 Mirror1 month ago Scam being probed by city police under CBI scanner too  Indian Express2 weeks 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 Mirror1 month ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar1 month ago

SIES trust scam: Police pick up key conspirator from Pune for questioning

Summary According to EOW officers, the suspect has been identified as Joseph Roy. The Economic Offences Wing (EOW) of the Mumbai Police Crime Branch on Wednesday picked up one more suspect in the serial Fixed Deposit scam, in which money has ...
 Indian Express1 month ago SIES trust scam: Cops say suspect swindled MMRDA, MTDC, APMC too  Indian Express1 month ago
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