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About 103 results for "economic offence wing of mumbai police"

Investors say broking firms took loans in their names to invest in scam-hit NSEL
Mumbai Mirror

Investors say broking firms took loans in their names to inves...

A few people have approached the Economic Offences Wing (EOW) of the Mumbai police, alleging big ticket broking firms such as Geojit Comtrade and Motilal Oswal Financial Services Ltd forged their documents and used their demat accounts to show they ... Mumbai Mirror, 1 month ago

3 images for "economic offence wing of mumbai police", 2 weeks ago
Mumbai Mirror, 1 month ago
Indian Express, 1 month ago

Economic police arrest three in a Rs 4 crore cheating case in Mumbai

MUMBAI: The economic offences wing on Tuesday arrested three persons attached to the accounts department of an infrastructure firm for their alleged involvement in a Rs four crore cheating case. Earlier, the cops had in this case arrested a garment ...
 Times of India1 month ago 3 accountants in Mumbai arrested for cheating their firm of 4cr  Times of India1 month ago
Indian Express

EOW turns to social media to spread awareness on scams

The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread awareness about financial scams and invite complaints or information about any such crimes. EOW ...
 Indian Express1 month ago Crime branch loses cyber cell to EOW  HT Syndication1 month ago
Millennium Post

Complainant Sarafs are colluding with defaulters, says NSEL

Pankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ago. PD Agro is the fifth-largest defaulter in the NSEL scam owing Rs 687 crore. The Haryana-based company, ...
 Millennium Post1 month ago PTI - NSEL (BCM31) - Complainants acting in concert with defaulters, alleges NSEL  Namibia Press Agency1 month ago Complainants acting in concert with defaulters, alleges NSEL  Economic Times1 month ago NSEL alleges complainants are acting in concert with defaulters  The Freepress Journal1 month ago

EOW to summon film award firm's official for questioning in connection with the QNet case

MUMBAI: The city economic offences wing (EOW) is likely to summon the authorities of a well-known Bollywood film award organization in connection with a cheating firm taking part in the award ceremony as one of the sponsors. The EOW is probing the ...
 Times of India2 months ago Construction firm director detained in cheating case  Times of India1 month ago

Complainant wants probe of Qnet's sponsorship of IIFA

A Mumbai resident today approached the Economic Offences Wing of police seeking inquiry into QNet, a multi-level marketing company facing allegations of duping investors, being one of the sponsors of onoging International Indian Film Academy Awards, ...
 Business Standard2 months ago Probe into Qnet's sponsorship of IIFA?  Economic Times2 months ago
Indian Express

Leena, partner used gold-plated taps: Economic Offences Wing

File photo of Shekar Chandrashekhar (in purple T-shirt) The Economic Offences Wing (EOW), that is investigating actor Leena Maria Paul and her partner Shekar Chandrashekhar for running a ponzi scheme, have now found that the couple had used gold-plated taps ...
 Asian Age2 months ago 'Madras Cafe' actress Leena Paul held in fraud case  Deccan chronicle2 months ago Cop custody for Leena Paul, partner till Monday  Asian Age2 months ago Chandigarh: CBI arrests 2 EOW officers, 2 businessmen  Indian Express2 weeks ago

Charge sheet filed in Shreesurya scam

Nagpur: After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday. Promoters of both companies are charged with running fraudulent investment schemes worth crores. The ...
 Times of India1 month ago 30,000 page charge sheet filed in Wasankar case  Times of India1 month ago

Cops revoke NOC for BPP to use Rs 20 lakh found in office

By Lievanta Millar The Mumbai police have revoked the no-objection certificate (NOC) issued to the Bombay Parsi Punchayet (BPP) allowing the BPP to use Rs 20 lakh that was found in former chief executive officer Mehli Colah's cupboard. The deputy ...
 Mumbai Mirror1 month ago

Two cops killed in express highway mishap in Pune rural

A 47-year-old police inspector and a 51-year-old head constable from Mumbai police were killed on the express highway in Pune rural after a SUV they were travelling in veered out of control and turned turtle after falling off the road on Friday afternoon. The ...
 Asian Age1 month ago
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