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About 220 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 week ago

3 images for "economic offence wing of mumbai police"

OrissaDiary, 1 month ago
Millennium Post, 3 weeks ago, 1 month 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 week 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 India1 month ago Nigerian nabbed for fraud  The Freepress Journal1 month ago Inspector trapped by ACB  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 India4 weeks ago Probe officer asked me not to pursue airport modernisation fraud case  DNA India3 weeks ago SIT to be set up to expedite probe into QNet case  Press Trust of India2 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 Age3 weeks ago QNET responds to police bid to invoke MPID  Afternoon Despatch & Courier3 weeks 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 Mirror3 weeks 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

NSEL scam: Mumbai EOW to summon Anand Rathi & Motilal Oswal

The Economic Offences Wing of Mumbai police is set to call Anand Rathi and Motilal Oswal for interrogation in the Rs 5,600 crore NSEL scam. Rathi's two sons will also be called for interrogation.
 Business Standard2 months ago EOW to summon Anand Rathi, Motilal Oswal for interrogation  Business Standard2 months 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 Mirror3 weeks ago Mumbai EOW arrests director of a Pharma company  Times of India1 week ago Pharma firm director held in 29 crore cheating case  Times of India1 week ago Pharma firm director held in Rs 29 crore cheating case  Times of India1 week 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 week ago We need manpower to battle economic offences  Asian Age1 week ago
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