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About 193 results for "economic offence wing of mumbai police"

NSEL scam: Three top officials of leading broking firms arrested
Mumbai Mirror

Officials from three top brokerages held for NSEL scam

Three officials of top brokerages were on Tuesday arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the sensational Rs 5,500-crore fraud at the National Spot Exchange Ltd (NSEL). Several arrests were made last year, ... Deccan Herald, 2 days ago
Cuffs on top brokers The Telegraph, 2 days ago
NSEL scam: 3 top brokers arrested Hindu Business Line, 2 days ago
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4 images for economic offence wing of mumbai police

The Freepress Journal, 2 days ago
OrissaDiary, 1 month ago
OrissaDiary, 1 month ago
OrissaDiary, 1 month ago

EOW to register FIR in alleged fraud of Rs 500 cr

The Economic Offences Wing of the Mumbai police will register an FIR in an alleged fraud of around Rs 500 crore involving the 27-storey Earth Castle in Girgaum. The building was built by razing Kilachand House — a Grade III heritage bungalow ...
 Mumbai Mirror1 month ago Rs 20 crore cheating case probe against Birla Power Solutions begins  Times of India4 weeks ago Electricity equipment firm in 20cr fraud case  Times of India4 weeks ago BIRLA POWER SOLUTIONS : Electricity equipment firm in 20cr fraud case  4 Traders3 weeks ago

SpeakAsia Head of Sales Arrested

MUMBAI:The Economic Offence Wing (EOW) of the city police on Sunday arrested six persons including the country head (sales) of accused chit fund company SpeakAsia, in the Rs 2,276-crore cheating case. All the accused have been remanded in police ...
 New Indian Express1 month ago SpeakAsia's country head Sanjeev Mehta arrested by EOW  Money Life1 month ago SpeakAsia's country head, six others arrested in Rs 2,276cr cheating case  Times of India1 month ago

Enforcement Directorate to seek probe details of real estate companies

The Enforcement Directorate (ED) has decided to seek details from the economic offences wing (EOW) of the Mumbai police pertaining to latter’s ongoing investigations against promoters of Delhi-based real estate companies — Pearl Agrotech Corporation Ltd ...
 Asian Age1 month ago

Complaint registered against Gurgaon realtor for land grabbing

Gurgaon, Feb 2 (IANS) The economic offences wing (EOW) of Gurgaon Police has registered a complaint against a realtor for illegally taking over farmers' land, police said Monday. The farmers of Sikanderpur (Sihi-Badha) near sector 82-83 on the ...
 Mangalorean1 month ago
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9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life1 month ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India2 months ago

Five fake doctors arrested in Vikhroli

Keeping up the drive against fake doctors, five more doctors from Vikhroli (W) were arrested by Economic Offences Wing of Mumbai Police for practising without mandatory registration with medical council. The raid was carried out in Varsha Nagar and ...
 Mumbai Mirror4 weeks ago
Manorama Online

NSEL scam: Kochi-based Geojit Comtrade director held

Mumbai: Three senior officials of commodity brokerages IIFL, Anand Rathi and Geojit Comtrade were arrested on Tuesday in connection with the Rs 5,600-crore National Spot Exchange scam. City police's Economic Offences Wing tightened the noose on ...
 Manorama Online2 days ago NSEL:Arrest of brokers gives a new dimension to the scam  CommodityOnline3 days ago PTI - NSEL-ARREST - NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested  Namibia Press Agency3 days ago IIFL : NSEL scam: Brokers of IIFL, Anand Rathi, Geofin Comtrade arrested  4 Traders23 hours ago
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Business Standard India

Economic offences rise in Telangana

With a total 7,599 cases reported this year up to November, as against 7,137 during the same period last year, economic offences increased 6.47 per cent in Telangana. According to the data provided by the Telangana Police, the quantum of money ...
 Business Standard India2 months ago

QNet's franchise challenges ban on entering CCD

Nearly two months after Mumbai Police ordered popular coffee shop Cafe Coffee Day (CCD) to shut doors to representatives of Hong Kong-based multi-level marketing company QNet, one of its franchises has challenged the ban in the Karnataka High Court.
 The Echo Of India2 months ago
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