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About 189 results for "economic offence wing of mumbai police"

NSEL scam: Top brokers get bail
CommodityOnline

Mumbai police summon top Baring PE officials

At that time, Baring Private Equity had said Global Schools Foundation's complaint was unfounded. The economic offences wing (EOW) of the Mumbai police has summoned two top officials of Hong Kong-based private equity firm Baring Private Equity Asia ... Indian Express, 1 week ago
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4 images for economic offence wing of mumbai police

DNA India, 1 month ago
Money Life, 1 month ago
Indian Express, 1 month ago
The Freepress Journal, 1 month ago

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 India1 month ago Ex-MLA Darekar booked for forgery in bank fraud case in Mumbai  Times of India1 month ago Garment dealer held for cheating infrastructure firm of Rs 4 crore  Times of India2 months ago 5 arrested for cheating liquidator of Rs 3.6 crore  Times of India2 months ago
Indian Express

Kripa, kin possess disproportionate assets worth 19cr

(28 minutes ago) A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar Singh and his family members has concluded that they possess almost Rs 19 crore worth assets ...
 NewsR.in2 weeks ago Kripashankar, four of family, chargesheeted in assets case  Indian Express1 month ago ‘Kripa, kin possess disproportionate assets worth 19cr’  Times of India2 weeks 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 month ago With separate EOW chief, Maharashtra government to come down heavily on white collar crime  DNA1 month ago

Ancient idols worth Rs 77cr being smuggled out seized in Chennai

CHENNAI: In one of its biggest hauls, the economic offences wing (EOW) of Chennai police seized nine ancient panchaloha idols, said to be worth Rs 77 crore in the international market, in west Mambalam early on Thursday. Police arrested a Tamil ...
 Times of India1 week ago

Kingpin of fake MBBS entrance racket held

New Delhi, Apr 9 (PTI) 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 ...
 Press Trust of India1 month ago PTI - RACKET - Kingpin of fake MBBS entrance racket held  Namibia Press Agency1 month ago
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 Hindu1 month ago SIT files charge sheet against Kripashankar Singh : DA case  The Freepress Journal1 month 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 Age2 months ago

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 Age2 months 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 Age2 months ago
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