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About 122 results for "economic offence wing of mumbai police"

Maharashtra: Pune police's EOW raids Welingkar Institute
DNA India

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! India, 1 day ago
3 QNet agents caught wooing investors at hotel Times of India, 2 days ago

3 images for "economic offence wing of mumbai police"

Indian Express, 1 month ago
Samaylive, 2 weeks ago
Odisha Television, 4 weeks ago
Livemint.com

Bomb suits scam accused in dock for 108cr fraud in Goregaon slum redevelopment deal

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 India2 weeks ago EOW recovers Rs 65 lakh from KBC  Asian Age2 weeks ago NSEL says EOW attached defaulters' assets worth Rs 5,000 cr  Times of India1 month ago EOW attached defaulters assets worth Rs5,000 crore  New Delhi Pioneer1 month ago
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Notices to football league officials over Qnet money

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 India1 month ago Indian Super League: FC Goa official summoned by Mumbai police over QNET sponsorship  Yahoo! India1 month ago PTI - QNET-SUMMONS (BES35) - Police issue summons to FC Goa official over Qnet sponsorship  Namibia Press Agency1 month ago Police issue summons to FC Goa official over Qnet sponsorship  Mid Day1 month 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 India2 weeks ago Coded info of dabba trade puzzles city crime branch  Times of India1 week ago EOW cracks down on dabba trade  Times of India2 weeks ago

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 Mirror4 days ago Pune: Man held for fake property deals through internetads  Yahoo! India5 days ago

Mmbai Police SIT starts probe into BMC road repairsscam

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! India6 days ago Two BMC officials suspended in road repair scam  Times of India1 month ago BMC may lodge cop case against contractors in road repair scam  Times of India1 month ago

KBC Group scam accused, wife arrested at Mumbai airport

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 India3 weeks ago

MBA woman wanted for Rs20cr investment con nabbed in Delhi

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 India1 month ago

Ringleader inspector plays 8-hr hide-n-seek with cops at 3 hospitals

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 India1 month ago
Pune Mirror

So tweet! Pune city police set to storm social media on lines of Mumbai cops

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 Mirror1 month ago
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