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About 138 results for "economic offence wing of mumbai police"

Cheat fund scam is growing bigger
Mumbai Mirror

Cheat fund scam is growing bigger

Economic Offences Wing, which had attached properties of the father-son duo accused of an investment scam, says the Ponzi scheme could run into 'thousands of crores'. The numbers have only just started tumbling out, exposing the extent of this chit ... Mumbai Mirror, 2 weeks ago
Mom held for role in Rs 4.8 crore fraud Asian Age, 3 weeks ago
17 members of Mahanand booked Asian Age, 3 weeks ago
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4 images for economic offence wing of mumbai police

The Freepress Journal, 3 weeks ago
The Freepress Journal, 2 weeks ago
Livemint.com, 1 month ago
Odisha Television, 4 weeks ago

EOW conducts raids at 25 locations

The Economic Offences Wing (EOW) of the Mumbai Police on Friday conducted raids at more than 25 locations in Maharashtra in connection with a case of alleged financial crimes by a company named Sai Prasad Group of Companies. Sources said the ...
 The Hindu2 months ago

Illegal fund raising: officials conduct search at St Inez

PANAJI: The economic offences wing of the Mumbai police on Thursday conducted a search at one of the offices of Sai Prasad group of companies located at St Inez in connection with alleged financial irregularities, including illegal raising of funds.
 Navhind Times2 months ago EOW conducts searches at Sai Prasad Group MD's residence  HT Syndication1 month ago

EOW arrests 5 quack doctors from Borivali, Malad

In a joint operation, the Economic Offences Wing (EOW) along with the Brihanmumbai Municipal Corporation (BMC) arrested five alleged quack doctors from Borivali and Malad on Wednesday. Their custody has been handed over to the respective police stations in ...
 Asian Age2 weeks ago
NDTV

Mumbai Police Gets Much Awaited New Wing, Joins Twitter

The Mumbai Police today opened doors to its new six-storey wing at its headquarters near the Crawford Market in south Mumbai. The much-delayedstate-of-the-art building will house a command and control centre that will receive live feeds from CCTV ...
 NDTV1 month ago Commissioner chats with Mumbaikars on twitter  DNA India1 month ago Police get hi-tech HQ on the lines of London, Israel  Afternoon Despatch & Courier1 month ago Commissioner's new office building inaugurated  HT Syndication1 month ago
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The Freepress Journal

Economic offences wing to probe nullah desilting scam

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, Dec. 26 -- The economic offences wing (EOW) of Mumbai police will now be investigating the nullah desilting scam involving contractors and civic ...
 HT Syndication1 month ago Five contractors arrested for over Rs 200 cr nullah de-silting scam  The Freepress Journal2 weeks ago 5 contractors held in nullah desilting scam  HT Syndication2 weeks ago EOW arrests five contractors in de-silting scam  DNA India2 weeks ago

‘Finance firm duped 20 Lakh investors’

EOW arrests 1, on lookout for 5 in scam that is estimated to be worth Rs 2,000 crore The Economic Offences Wing (EOW) of the city police has arrested the managing director of a private firm that has allegedly duped 20 lakh investors to the tune of Rs 2,000 ...
 Asian Age2 months ago

MBA arrested in Rs2,000cr fraud case

The city economic offences wing (EOW), probing a Rs2,000-crore investment fraud, has identified plots of over 1,600 acres, estimated to be worth Rs1,000 crore, belonging to accused, Balasaheb Bhapkar, 56, and his relatives. The properties, spread across the ...
 Times of India3 weeks ago

Come for tea: When police does not protect

With the Dhaka Art Summit taking over the city for the last few days -- forgive me, for I mean no offence as I say this with the utmost amount of sensitivity -- the tragicomic burning of Babul Matabbor stands out as a theatrical work of art. Why ...
 South Asia Monitor1 day ago
NDTV

New Mumbai Police Commissioner appointed: Who is Dattatray Padsalgikar?

Senior IPS officer Dattatray Padsalgikar was appointed as the new Police Commissioner of Mumbai on Saturday. Padsalgikar will replace the incumbent Mumbai Police chief Ahmad Javed, who is set to become India's Ambassador to Saudi Arabia after his ...
 Firstpost.com1 week ago Mumbai gets new police chief, Javed named envoy to Saudi  MENAFN1 week ago Dattatray Padsalgikar Replaces Ahmed Javed As New Mumbai Police Commissioner  NDTV1 week ago Padsalgikar to take charge on Sunday  Times of India1 week ago
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