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About 9 results for "economic offence wing of mumbai police"

Enforcement Directorate to probe company over Rs 250cr fraud
DNA

Enforcement Directorate to probe company over Rs 250cr fraud

Mumbai Police's Economic Offence Wing had arrested three directors of the company three days ago. DNA, 1 month ago

6 images for economic offence wing of mumbai police

MSN India, 3 weeks ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 4 months ago
Money Control, 5 months ago
DNA

EOW plans to name & shame tainted builders

The Housing Unit of the Economic Offences Wing (EOW) of Mumbai police department is preparing a list of builders involved in alleged mass cheating in the Mumbai, Thane, Navi Mumbai and Palghar areas. The list will be published on public forums and awareness ...
 DNA2 months ago
DNA

DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK.
 DNA2 months ago
catchnews.com

Centre, states must act closely to ensure implementation of National Security Policy: NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra delivered an elloquent speech, in which he discussed the efficient and speedy implementation of the National Security ...
 catchnews.com2 months ago
Rediff.com

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic Offences Wing of Mumbai police had filed a chargesheet against Singh, a former chief of Mumbai Congress as well as a former state minister, and his relatives.   A social activist had filed a complaint against him with the Anti Corruption Bureau and also a public interest litigation in the Bombay ...
 Rediff.com2 months ago
Business Standard

NSEL scam: 63 moons to move Bombay HC for defreezing bank accounts

60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights (IPR) of its ODIN software.The attachment orders, from the city police's economic offences wing (EOW), were a ...
 Business Standard1 week ago
Trak.in

Another Bank Fraud Exposed; Jeweller Defrauds 14 Banks Of Rs 800 Crores!

It was only around a month ago when the news of Nirav Modi scamming PNB broke. It was neither the first banking scandal and neither would it be the last one. But the enormity of the amount defrauded was staggering in its scale. Owing to that scandal, the ...
 Trak.in3 weeks ago
Rediff.com

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his silence on who provided protection to him for over 3.5 years. Congress communications in-charge Randeep Surjewala alleged that Mehta, who hails from Palanpur in Gujarat, and his family were allowed to leave India even when there were complaints pending against him with the CBI since February 2014, but an ...
 Rediff.com1 month ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com2 months ago
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