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About 13 results for "economic offence wing of mumbai police"

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police‚Äôs Economic Offences Wing (EOW) is on the lookout for eight people accused of running an admission scam amounting to Rs. 2.5 crore. cheating at least 20 by promising them... The Hindu, 1 month ago

21 images for economic offence wing of mumbai police

Financial Express, 6 months ago
Hindustan Times, 1 month ago
Mid Day, 2 months ago
Gulf Times, 1 month ago
Indian Express, 5 months ago
The Hindu, 4 months ago
New Indian Express, 4 weeks ago
India Today, 4 weeks ago
Sakaal Times, 1 month ago
Financial Express, 2 months ago

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 DNA1 week ago NSEL case: Sebi likely to take action against brokers soon  Business Standard14 hours ago

Tree House centres: Parents approach EOW

Parents of children enrolled at six Tree House playschool and nursery branches submitted a complaint to the Economic Offences Wing (EOW) of the Mumbai Police on Wednesday. The parents have requested the EOW to conduct an enquiry into the matter.
 DNA1 month ago

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam. Final orders against these entities can be passed by the regulator anytime so, sources ...
 Business Standard20 hours ago

Sebi board to meet tomorrow to act on reform measures

Markets regulator Sebi's board will meet on Saturday to take forward reform measures and discuss amending Debenture Trustee regulations, steps taken regarding P-notes, collective investment scheme and cases involving NSE and NSEL. Before the meeting, Finance ...
 DNA1 week ago

Kripashankar DA case: HC gives govt 2 wks to file probe report

The Bombay High Court today gave Maharashtra government last chance to file a report on its probe in the alleged disproportionate assets case against former Mumbai Congress chief Kripashankar Singh. A division bench of justices R V More and Shalini ...
 Business Standard1 month ago

ED slaps money laundering case against hate preacher Zakir Naik

The Enforcement Directorate registers a criminal case against controversial Islamic preacher Zakir Naik under money laundering laws. The economic offences wing (EOW) of the Mumbai police has been investigating the foreign funding of Naik's Islamic Research Foundation and the ED has referred to the polices findings in this regard as well. The central government recently banned the IRF and declared it as a terrorist organisation under the Unlawful Activities Prevention Act for five ...
 Rediff.com1 month ago

Security forces on alert as Jayalalithaa suffers cardiac arrest

The Tamil chief minister suffered a heart attack on Sunday evening. Tamil Nadu Chief Minister Jayalalithaa was said to be critical late on Sunday night after she suffered a cardiac arrest in the hospital where she was admitted over two months ago. "The honourable Chief Minister of Tamil Nadu, who is undergoing treatment at Apollo Hospitals, suffered a cardiac arrest this evening," said a statement issued by Apollo Hospital, where she was admitted on September 22. "She is being treated and ...
 Rediff.com2 months ago Jayalalithaa suffers cardiac arrest, said to be critical  Mathrubhumi2 months ago

Maha govt forms taskforce to review and coordinate NSEL scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money. The taskforce will be headed by Sales Tax Commissioner Rajiv ...
 The Financial Chronicle2 months ago
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