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About 449 results for "economic offence wing of mumbai police"

Arrested builder Pujit Aggarwal's police custody extended till October 1
India Today

Police hunt for developer involved in Rs 3 crore scam

The economic offences wing (EOW) is looking for a developer who, on the pretext of re-developing a housing society, took Rs 3.05 crore from its members, but then failed to provide the 450-sq ft flats that had been promised in 30 months to each of the members. Asian Age, 8 hours ago

18 images for economic offence wing of mumbai police

Financial Express, 1 month ago
Indian Express, 1 week ago
Indian Express, 3 months ago
Mid Day, 3 months ago
Times of India, 1 day ago
Business Standard India, 2 months ago
Times of India, 1 month ago
Indian Express, 2 months ago
Indian Express, 5 months ago, 2 months ago
The Freepress Journal

Standard Chartered moves Economic Offences Wing against Winsome

MUMBAI: British bank Standard Chartered has filed a report with the Economic Offences Wing (EOW) of the Mumbai Police against Winsome group, which, according to banks, is India's second-largest wilful defaulter after Vijay Mallya's Kingfisher ...
 Economic Times2 days ago Top Cop To Scan Chhagan Bhujbal Probe Reports  The Freepress Journal8 hours ago HC tells EOW to probe builder who sold redevelopment flats of allottees  Times of India2 days ago Copsrecord AAP leader's statement on allegations against Ashish Shelar  HT Syndication1 month ago

Mumbai police investigating Ketan Shah's complaint about NSEL server

MUMBAI: The office of the Joint Commissioner of Police (Economic Offences WIng) of Mumbai police is investigating NSEL investor Ketan Shah's complaint against the wing of allegedly misleading the Maharashtra Protection of Investors Deposits (MPID) ...
 Economic Times3 weeks ago ED attaches FTIL's mutual fund assets worth ₹300 crore  Hindu Business Line5 days ago Pakistan police investigate 'honour' killing of British woman  Mumbai News.Net2 months ago Al Jazeera Broadcaster Praises King Mohammed VI's Wise Decision During Arab Uprisings  Bombay News.Net2 months ago

63 moons hits 52-week low

63 moons technologies slumped 7.21% to Rs 79.20 at 12:43 IST on BSE after the Economic Offences Wing of Mumbai police attached assets of the company in connection with the Rs 5600 crore National Spot Exchange scam. Meanwhile, the S&P BSE Sensex ...
 Capital Market2 months ago FTIL plunges to 52-week low as EOW seizes assets  Sify2 months ago Financial Technologies hits 52-week low  Smart Investor2 months ago

Jignesh Shah-led firm objects to property attachment by EOW

MUMBAI: Jignesh Shah-promoted 63 Moons Technologies today said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore and will seek legal remedies to ...
 Economic Times2 months ago NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets  Firstpost.com2 months ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency2 months ago
Sakaal Times

Two held for vehicle thefts

PUNE: The Pune crime branch arrested two men for stealing three luxury cars seized by the economic offences wing (EOW) of the Mumbai police. The cars were parked in the basement of a building at Kalyaninagar. The suspects have been identified as ...
 Times of India14 hours ago Pune: Duo arrested for stealing vehicles seized by police  Indian Express1 day ago 2 held for stealing vehicles from Kalyani Nagar  Sakaal Times1 day ago

Mumbai PoliceEOWfinds Orbit Corp's 35 bank accounts, to probe funds flow

MUMBAI: Mumbai Police's Economic Offences Wing has found 35 bank accounts of realty developer Orbit Corporation and is currently investigating the funds flow in these accounts. On Tuesday, EOW sought extension of Orbit Corp's MD & CEO Pujit ...
 Economic Times5 hours ago Mumbai Police EOW finds Orbit Corp's 35 bank accounts, to probe funds flow  Economic Times11 hours ago
IndUS Business Journal

CBI arrests Financial Technologies of India founder Jignesh Shah, raids offices, home

Mumbai The CBI on Tuesday arrested Financial Technologies of India Ltd (FTIL) founder-owner Jignesh Shah and carried out raids at nine locations including his offices and home, an official said here. Apart from Shah's residential and office ...
 IndUS Business Journal1 week ago Jignesh Shah in police net for cheating, conspiring  Mumbai Mirror1 week ago CBI arrests Jignesh Shah in connection with MCX-SX licence  Livemint.com1 week ago CBI arrests FTIL's Jignesh Shah, raids offices, home  ProKerala.com1 week ago

Now, EOW seeks Aggarwal's custody

Financial firm complains of being cheated of Rs. 52 crore; builder in judicial custody till October 3 The Economic Offences Wing (EOW) of the Mumbai Police on Tuesday sought custody of builder Pujit Aggarwal in connection with an FIR registered ...
 The Hindu1 week ago Mumbai: Builder accused of cheating remanded to police custody till September 16  India Today2 weeks ago
The Freepress Journal

Zakir Naik's speeches promote terror, says Mumbai police report

The comprehensive dossier submitted by the Mumbai police commissioner to the CM says that Naik's speeches disturb communal harmony. A comprehensive dossier submitted by the Mumbai Police Commissioner to Maharashtra Chief Minister Devendra ...
 Sunday Guardian Live1 month ago Mumbai police submit report to state govt, prima facie indicts Zakir Naik  The Freepress Journal1 month ago State to book Zakir Naik for hate speech  Times of India1 month ago
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