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About 218 results for "economic offence wing of mumbai police"

NSEL scam: Top brokers get bail
CommodityOnline

Garment dealer held for cheating infrastructure firm of Rs 4 c...

MUMBAI: The economic offences wing has arrested a garment dealer in a cheating case where cheques of an infrastructure firm were discounted and the money siphoned off. EOW officals have found that 43 cheques totalling to over Rs 4 crore were ... Times of India, 2 days ago
NSEL scam: Top brokers get bail CommodityOnline, 3 days ago
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5 images for economic offence wing of mumbai police

OrissaDiary, 1 week ago
The Freepress Journal, 3 weeks ago
OrissaDiary, 1 month ago
OrissaDiary, 2 months ago
OrissaDiary, 2 months ago

EOW to register FIR in alleged fraud of Rs 500 cr

The Economic Offences Wing of the Mumbai police will register an FIR in an alleged fraud of around Rs 500 crore involving the 27-storey Earth Castle in Girgaum. The building was built by razing Kilachand House — a Grade III heritage bungalow ...
 Mumbai Mirror1 month ago Rs 20 crore cheating case probe against Birla Power Solutions begins  Times of India1 month ago Electricity equipment firm in 20cr fraud case  Times of India1 month ago BIRLA POWER SOLUTIONS : Electricity equipment firm in 20cr fraud case  4 Traders1 month ago

SpeakAsia Head of Sales Arrested

MUMBAI:The Economic Offence Wing (EOW) of the city police on Sunday arrested six persons including the country head (sales) of accused chit fund company SpeakAsia, in the Rs 2,276-crore cheating case. All the accused have been remanded in police ...
 New Indian Express1 month ago SpeakAsia's country head Sanjeev Mehta arrested by EOW  Money Life1 month ago SpeakAsia's country head, six others arrested in Rs 2,276cr cheating case  Times of India1 month ago

Enforcement Directorate to seek probe details of real estate companies

The Enforcement Directorate (ED) has decided to seek details from the economic offences wing (EOW) of the Mumbai police pertaining to latter’s ongoing investigations against promoters of Delhi-based real estate companies — Pearl Agrotech Corporation Ltd ...
 Asian Age2 months ago

Man arrested for cheating pvt company

New Delhi, Mar 11 (PTI) The Economic Offences Wing of Delhi Police today arrested a 57-year-old man for allegedly cheating a private company by promising to provide corporate loan at a low interest rate. The accused, identified as Vinod Kumar ...
 Press Trust of India2 weeks ago Duo cons Mhada home buyers of 3cr, arrested  Times of India1 week ago PTI - ARREST-LOAN - Man arrested for cheating pvt company  Namibia Press Agency2 weeks ago

UFO Moviez promoters to face police inquiry

The Economic Offences Wing (EOW) of the city police is likely to question UFO Moviez promoters Narendra Hete and Sanjay Gaikwad by this week in connection with the FIR lodged against them for alleged cheating and forgery. The firm is the world’s largest ...
 Asian Age1 week ago

UFO Moviez founder under EOW scanner

Following a complaint and an subsequent FIR, the Economic Offences Wing (EOW) of the city police conducted house searches at the office and residential premises of Sanjay Gaikwad, the founder and managing director of UFO Moviez, the world’s largest digital ...
 Asian Age2 weeks ago

Complaint registered against Gurgaon realtor for land grabbing

Gurgaon, Feb 2 (IANS) The economic offences wing (EOW) of Gurgaon Police has registered a complaint against a realtor for illegally taking over farmers' land, police said Monday. The farmers of Sikanderpur (Sihi-Badha) near sector 82-83 on the ...
 Mangalorean1 month ago
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9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life2 months ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India2 months ago
Manorama Online

NSEL Scam: Three accused brokers get bail by special court

MUMBAI: Three accused brokers in the NSEL case — Amit Rathi of Anand Rathi Commodities, CP Krishnan of Geofin Comtrade and Chintan Modi of India Infoline Commodities — were granted bail by a special court on Monday. They were granted bail of ...
 Economic Times3 days ago NSEL scam: Kochi-based Geojit Comtrade director held  Manorama Online3 weeks ago NSEL:Arrest of brokers gives a new dimension to the scam  CommodityOnline3 weeks ago PTI - NSEL-ARREST - NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested  Namibia Press Agency3 weeks ago
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