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About 138 results for "economic offence wing of mumbai police"

Economic Offences Wing unearths Rs 90 crore ponzi scheme, fraud may touch Rs 400cr
Times of India

Economic Offences Wing unearths Rs 90 crore ponzi scheme, frau...

MUMBAI: The economic offences wing (EOW), which has registered an FIR against five persons, including three members of a family in a Rs 90-crore investment fraud case, found a city-based orthopaedic surgeon had invested Rs 5 crore in the ponzi ... Times of India, 1 day ago
Qnet scam: Rs144 crore recovered so far Hindustan Times, 3 weeks ago
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18 images for economic offence wing of mumbai police

Financial Express, 5 months ago
Hindustan Times, 5 days ago
Gulf Times, 2 weeks ago
Mid Day, 1 month ago
Indian Express, 4 months ago
The Hindu, 3 months ago
Financial Express, 1 month ago
Oneindia, 1 month ago
The Freepress Journal, 1 month ago
Indian Express, 1 month ago

Cops look for leads in MBBS admission scam

Mumbai: The Navi Mumbai Police's 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 admission to MBBS courses. Police said at ...
 The Hindu2 days ago
Hindustan Times

Qnet scam: EOW files 55,000-page chargesheet after 3 years of probe

The Economic Offences Wing (EOW) of the Mumbai police on Tuesday filed a 55,000-page chargesheet against former billiards champion Michael Ferreira and 29 others in connection with the Qnet scam case three years after the case was filed in 2013. ...
 Hindustan Times3 weeks ago Chargesheet against Michael Ferreira in Rs 425-crore investor scam  Times of India3 weeks ago QNet scam: Michael Ferreira's bail plea to be heard on January 12  Mid Day1 week ago QNet: 55,000-pg charge sheet filed 3 years after FIR  HT Syndication3 weeks ago

Three arrested for cheating construction firm of ₹20 crore

Navi Mumbai: The Economic Offences Wing (II) has arrested three people for allegedly cheating a construction company of ₹20 crore by forging documents of six plots. The accused identified as Avinash Pandurang Koli (35), Naresh Pandurang Mhatre ...
 The Hindu3 days ago

Michael Ferreira now held in Thane cheating case

Mumbai: The Thane economic offences wing (EOW) on Tuesday arrested former billiards world champion Michael Ferreira and three others for allegedly cheating a chartered accountant of Rs 25 lakh. The accused lured the complainant with high returns on ...
 Times of India2 weeks ago Ferreira, three others sent to 7-day police custody in QNet cheating case  Smart Investor2 weeks ago
Times of India

Court slams economic offences wing, says 'builders protected by guardians of law'

MUMBAI: Justice S J kathawalla of the Bombay high court on Tuesday said it was lamentable that "builders are getting protection from guardians of the law". He questioned Pravin Salunke, joint police commissioner (economic offences wing) of the ...
 Times of India1 month ago Bombay High Court seeks EOW status update on probe against builder  Times of India1 month ago
The Freepress Journal

Mumbai: Postal agent held for postal fraud in Mira Road

08:42 am FOLLOW US: Mumbai: Postal agent Seema Gode landed into the custody of the Economic Offences Wing (EOW) of the Thane (rural) police on Monday for defrauding scores of depositors in Mira Road. However her accomplice-Farzeen Shaikh is still ...
 The Freepress Journal1 month ago Mumbai: Multi-crore postal fraud rocks Mira Road  The Freepress Journal1 month ago
Times of India

Deputy SP-rank officers to head district economic offences wings

Aurangabad: A senior officer of the rank of deputy superintendent of police will head economic offences wings in each district of Maharashtra. This was decided following the rise in white-collar offences over the past few years and government's ...
 Times of India6 days ago
Times of India

Parents file EOW plaint against pre-school chain

MUMBAI: After sending complaints to various police stations across the city, a group of parents have approached the Economic Offences Wing against pre-school chain, TreeHouse. In a complaint submitted to DCP Sandeep Karnik on Thursday, the parents ...
 Times of India3 weeks ago Parents approach EoW against playschool, demand refund  Hindustan Times3 weeks ago Tree House centres: Parents approach EOW  DNA3 weeks ago Pune: TreeHouse centre Salisbury Park reopens, parents sigh relief  Indian Express1 week ago
Times of India

`To start 8-hour shifts for Maharashtra cops, we need 50% more staff'

MUMBAI: If an eight-hour work shift for police personnel is to be en forced across the state, more than 1 lakh personnel--or 50% of the current force--will have to be recruited, state police chief Satish Mathur told TOI on Wednesday. "As of now, ...
 Times of India1 week ago
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