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About 158 results for "economic offence wing of mumbai police"

ED attaches Rs 3.2 crore properties of Geodesic director
DNA

Lens on SRA officials, builder in Rs 415 crore cheating case

Mumbai : The city economic offences wing (EOW), probing the role of a few Slum Rehabilitation Authority (SRA) officials and directors of Omkar Developers in a Rs 415-crore cheating case, found several irregularities in sanctioning of the project and ... Times of India, 9 hours ago
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11 images for economic offence wing of mumbai police

Indian Express, 3 weeks ago
Mid Day, 2 weeks ago
Indian Express, 2 days ago
Indian Express, 2 months ago
Samaylive, 1 month ago
The Freepress Journal, 5 months ago
Odisha Television, 1 month ago
The Freepress Journal, 5 months ago
Mumbai Mirror, 3 months ago
Livemint.com, 5 months ago

EOW arrests 3 from Thane in Q-Netcase

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! India1 month ago Three top executives of Pune-based investment firmheld  Yahoo! India1 month ago EOW, SEBI unearth multi-crore tax evasion scam; three arrested  HT Syndication2 weeks ago

Cops: Dabba trading turnover almost 9kcr/month in city

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 India1 month ago Coded info of dabba trade puzzles city crime branch  Times of India1 month ago EOW cracks down on dabba trade  Times of India1 month ago
Deccan Chronicle

Bluru QNet agent who earned 50L a yr as commission held

Mumbai: The Economic Offences Wing (EOW) has arrested Ram Singh, an accused in the Rs 1,000 crore QNet case, for earning Rs 50 lakh or more as commission each year from proceeds of the crime. Singh, a Bengaluru resident, was arrested last week ...
 Times of India1 month ago QNet case: HC denies bail to Michael Ferreira, others  The Freepress Journal1 month ago HC rejects bail of Micheal Ferreira, 4 others in QNet case  Times of India1 month ago Bombay High Court rejects bail of Micheal Ferreira, 4 others in QNet case  Asian Age1 month ago
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Man dupes home buyers of Rs 1.3 cr online, arrested

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 Mirror1 month ago Pune: Man held for fake property deals through internetads  Yahoo! India1 month ago

Submit report of second phase of road repair check, BMC inquiry team told

Mumbai: A day after the 22 accused in the BMC's multi-crore road scam were granted bail, the civic inquiry officer, who is heading the second phase of the road repair scam probe, has shot off a letter to the inquiry team that had gone on ground to ...
 Times of India2 days ago Five more arrested in BMC's Rs 352 crore scam  Times of India1 week ago Mmbai Police SIT starts probe into BMC road repairsscam  Yahoo! India1 month ago
Hindustan Times

Sanjay Saxena to head crime branch

Sanjay Saxena Senior IPS officer Sanjay Saxena will now head the Mumbai crime branch. The officer was on Wednesday appointed as the joint commissioner of police (crime). The post was previously held by Atulchandra Kulkarni and has been vacant since Mr ...
 Asian Age3 weeks ago Maharashra's Force One chief Sanjay Saxena becomes Mumbai Crime Branch head  DNA India3 weeks ago Meet the contenders for joint commissioner of police (crime) post  Hindustan Times4 weeks ago
Times of India

Now, EOW chief shunted over Rs 205cr MIDC land deal

Mumbai: Chief minister Devendra Fadnavis on Thursday shunted out Joint CP Dhananjay Kamlakar as head of the Mumbai economic offences wing (EOW) after he and his son were linked to an alleged illegal purchase of MIDC land near Pune. Kamlakar will ...
 Times of India3 weeks ago Mumbai EOW chief shunted over 'role' in Rs 205 crore land deal  Times of India3 weeks ago
The Hindu

More idols found in a warehouse at Alwarpet

Idol Wing IG A.G. Pon Manickavel (right) and archaeologist R. Nagaswamy inspect the idols —Photo K.V. Srinivasan Crates containing antiques recovered; some are over 900 years old Officers of the Idol Wing-CID attached to the Economic ...
 The Hindu2 weeks ago

Chief of coast security takes charge of EOW from Kamlakar

MUMBAI: Pravin Salunkhe , a 1995-batch Indian Police Service (IPS) officer, who was incharge of the coastal security, took charge as joint commissioner (Economic Offences Wing) from Dhananjay Kamlakar on Saturday. Kamlakar, who had been at the EOW ...
 Times of India2 weeks ago
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