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About 230 results for "economic offence wing of mumbai police"

NSEL scam: Top brokers get bail
CommodityOnline

Directors untraceable, cops freeze realty co account

MUMBAI: The economic offences wing (EOW), which is probing a Rs 7 crore cheating case against three directors of a construction firm, said that the suspects could not be traced. A Santacruz resident, who had paid up Rs 7 crore in connection with ... Times of India, 3 days ago
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13 images for economic offence wing of mumbai police

DNA India, 1 week ago
Money Life, 1 week ago
Indian Express, 1 week ago
The Freepress Journal, 3 weeks ago
OrissaDiary, 1 month ago
The Freepress Journal, 1 month ago
OrissaDiary, 2 months ago
OrissaDiary, 3 months ago
OrissaDiary, 3 months ago
OrissaDiary, 3 months ago
DNA India

With separate EOW chief, govt to come down heavily on white collar crime

By appointing a separate head for the Economic Offences Wing (EOW) of the Mumbai police, the Maharashtra government has made its intention very clear the Maximum city should have minimum white collar criminals, making the task for the newly ...
 DNA India1 week ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 week ago
Sify

Economic Offences Wing arrests man in Rs 10 crore fraud case

The Economic Offences Wing (EOW) of the Mumbai Crime Branch has arrested an accused who is said to be an important link in the financial trail of a cheating and forgery case involving over Rs 10 crore registered by ICICI Bank. Earlier, the EOW had arrested ...
 Asian Age1 month ago Mumbai film director arrested for duping Pune firm of Rs 1.46 cr  Pune Mirror3 days ago More heads roll in NSEL scam  Financial Express1 month ago Three top brokers arrested in National Spot Exchange scam  Prokerala1 month ago
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The Freepress Journal

Charge sheet against former Mumbai Congress chief in assets case

Comment · print · T T T+· T- TOPICS The Economic Offences Wing (EOW) on Saturday submitted a charge sheet against former Mumbai Congress president Kripashankar Singh and his four family members in a disproportionate assets and ...
 The Hindu3 weeks ago SIT files charge sheet against Kripashankar Singh : DA case  The Freepress Journal3 weeks ago

Man arrested for cheating pvt company

The Economic Offences Wing of Delhi Police today arrested a 57-year-old man for allegedly cheating a private company by promising to provide corporate loan at a low interest rate. The accused, identified as Vinod Kumar Gupta, was arrested at ...
 Siasat Daily1 month ago Duo cons Mhada home buyers of 3cr, arrested  Times of India1 month ago PTI - ARREST-LOAN - Man arrested for cheating pvt company  Namibia Press Agency1 month ago Bandra man held for cheating Amrohi kin of Rs 21cr  Times of India2 months ago

UFO Moviez promoters to face police inquiry

The Economic Offences Wing (EOW) of the city police is likely to question UFO Moviez promoters Narendra Hete and Sanjay Gaikwad by this week in connection with the FIR lodged against them for alleged cheating and forgery. The firm is the world’s largest ...
 Asian Age1 month ago

UFO Moviez founder under EOW scanner

Following a complaint and an subsequent FIR, the Economic Offences Wing (EOW) of the city police conducted house searches at the office and residential premises of Sanjay Gaikwad, the founder and managing director of UFO Moviez, the world’s largest digital ...
 Asian Age1 month ago Complaint registered against Gurgaon realtor for land grabbing  Prokerala2 months ago

Kingpin of fake MBBS entrance racket held

The Economic Offences Wing of Delhi Police today claimed to have arrested the kingpin of a fake MBBS admission racket who allegedly duped many innocent families on the pretext of securing medical seats for their wards. The kingpin of the gang, ...
 Siasat Daily2 weeks ago PTI - RACKET - Kingpin of fake MBBS entrance racket held  Namibia Press Agency2 weeks ago

Two nabbed for offering Harley bike at cheaper rate

Cyber Cell lays trap, arrests both the accused having criminal background Mumbai police's cyber cell department has arrested two people, having criminal background, for allegedly duping customers by offering second-hand Harley Davidson motorbike ...
 Afternoon Despatch & Courier1 day ago
Mid Day

Maharashtra CM cracks the whip, transfers 37 top cops

In a major reshuffle, the chief minister of Maharashtra has transferred around 37 Indian Police Service (IPS) officers of the Maharashtra police. Sources said the CM, who also holds the home portfolio, is upset with the police force over the lack of ...
 Mid Day1 week ago Did a letter cost Himanshu Roy his elite job of ATS Chief?  DNA India1 week ago The CM's impatience with cops is showing  Mumbai Mirror1 month ago 37 IPS officers promoted, transferred in Maharashtra  Asian Age1 week ago
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