The Economics OffenceWing (EOW) of the Mumbai Police on Sunday arrested three persons in connection with the illegal multi-level marketing ponzy scheme Q-Net. The three are Haresh Bhadra (37), Suvija Pai (36) and Monish Bhandarkar(31). The three ... Yahoo! India, 1 day ago
Three arreted in the Rs 1,000 Cr QNet cheating case - Times of India, 2 days ago
3 QNet agents caught wooing investors at hotel - Times of India, 2 days ago
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MUMBAI: The economic offences wing (EOW) of the city police has begun a probe into a Rs 108-crore fraud case involving a Slum Rehabilitation Authority scheme in Goregaon (east). Manish Ambre, a partner in a construction firm, Lucky Developers, had ...Times of India, 2 weeks ago EOW recovers Rs 65 lakh from KBC Asian Age, 2 weeks ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr Times of India, 1 month ago EOW attached defaulters assets worth Rs5,000 crore New Delhi Pioneer, 1 month ago
MUMBAI: The economic offences wing of Mumbai police, probing the multicrore Qnet scam, has issued notices to Indian Super League (ISL) officials to gather details about taking sponsorship from the tainted company. Qnet had made celebratory ...Times of India, 1 month ago Indian Super League: FC Goa official summoned by Mumbai police over QNET sponsorship Yahoo! India, 1 month ago PTI - QNET-SUMMONS (BES35) - Police issue summons to FC Goa official over Qnet sponsorship Namibia Press Agency, 1 month ago Police issue summons to FC Goa official over Qnet sponsorship Mid Day, 1 month ago
Nagpur: The sleuths of Economic Offences Wing (EOW) of city police crime branch claimed that information unearthed so far from seizures and interrogations have revealed that fund flow in dabba trading could be up to Rs9,000 crores or more in the ...Times of India, 2 weeks ago Coded info of dabba trade puzzles city crime branch Times of India, 1 week ago EOW cracks down on dabba trade Times of India, 2 weeks ago
The Economic Offences Wing reveals that he cheated nearly 50 people in Pune A Mumbai-based man has been arrested by a team of the Economic Offences Wing (EOW) of Pune police for allegedly duping nearly 50 flat buyers to the tune of over Rs 1.30 ...Pune Mirror, 4 days ago Pune: Man held for fake property deals through internetads Yahoo! India, 5 days ago
The Mumbai Police have set up a special investigation team (SIT) to probe into the alleged scam in road repair work unearthed by the Brihanmumbai Municipal Corporation (BMC). The SIT has already started its investigations. Headed by Assistant ...Yahoo! India, 6 days ago Two BMC officials suspended in road repair scam Times of India, 1 month ago BMC may lodge cop case against contractors in road repair scam Times of India, 1 month ago
Nashik, May 6 (PTI) The Nashik police arrested Bhausaheb Chavan, alleged kingpin of the Rs 210-crore 'KBC scam', at the Mumbai international airport early morning today. His wife Aarti was also arrested. Chavan, his wife and others are accused of ...Press Trust of India, 3 weeks ago
MUMBAI: A 38-year-old woman, against whom a lookout circular notice had been issued by the city police, was detained by the immigration authorities at Delhi airport. The accused Shan Fatema, holder of an MBA, was wanted in a Rs25 crore fraud ...Times of India, 1 month ago
MUMBAI: A Powai police team arrested inspector Nagin Kale (48), after an eight-hour chase that took them to three different civic-run hospitals on Friday. After learning about the arrests of her accomplices on Thursday, Kale immediately rushed to ...Times of India, 1 month ago
The Mumbai Police Twitter account has been winning hearts across the Internet in recent times, with its humorous and witty tweets. After the successful launch of the online Twitter account of Mumbai police, Pune city police are also all set to ...Pune Mirror, 1 month ago
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