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About 233 results for "economic offence wing of mumbai police"

ED notices to 5 brokers in connection with NSEL scam
Business Standard India

QNet scam: Lawyer questioned

The Economic Offences Wing (EOW) of the Mumbai police on Monday interviewed prominent lawyer Haresh Jagtiani in connection with the QNet probe as he was found to be the directors of one the firms that was associated with QNet. Officials, however, maintained ... Asian Age, 1 week ago
ED notices to 5 brokers in connection with NSEL scam Business Standard India, 1 month ago
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52 images for economic offence wing of mumbai police

Financial Express, 3 months ago
Financial Express, 5 months ago
Financial Express, 5 months ago
Livemint.com, 5 months ago
Indian Express, 1 month ago
Livemint.com, 6 months ago
Sakaal Times, 2 months ago
MSN India, 2 months ago
Rediff.com, 6 months ago
Mid Day, 3 months ago
Mumbai Mirror

Police opposes former billiards champion Ferreira's bail plea

The Mumbai police's Economic Offences Wing (EOW) today objected to an anticipatory pre-arrest bail plea filed by former world billiards champion Michael Ferreira in connection with the Rs 425-crore QNet case. On January 22 the court had directed ...
 Business Standard1 week ago PTI - COURT-QNET(Lgb10) - Police opposes former billiards champion Ferreira's bail plea  Namibia Press Agency1 week ago Vardhans bail plea deferred; 165 more lodge complaints  Mumbai Mirror1 month ago QNet scam: Ferreira files anticipatory bail plea  Deccan Herald2 months ago
Mumbai Mirror

Stock broker, kin, booked for Rs 22 cr fraud

The Mumbai police's Economic Offences Wing on Sunday booked a stock broker for cheating a client of over Rs 22 crore by transferring her shares in his family's name and then mortgaging them to a bank to avail a loan. The bank later liquidated the ...
 Mumbai Mirror2 weeks ago Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases  Times of India1 month ago KBC manager arrested in cheating case, Rs 4.66 cr seized  NetIndia123.com1 month ago Pvt firm cheats Tata Capital of Rs 4 crore, EOW starts probe  Times of India1 month ago
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Business Standard

We will probe the auditor's role in the NSEL scam: Himanshu Roy

The Economic Offences Wing of the Mumbai police, investigating the Rs 5,600-crore National Spot Exchange Limited (NSEL) scam for the last few months, has seized 80 per cent of the assets of the borrowers and directors of the Financial Technologies ...
 Business Standard2 months ago Two brokers on police radar in NSEL case  Economic Times1 month ago Two held in conning  Times of India1 month ago NSEL Scam: Thane, Mumbai properties of Aastha group attached  DNA India1 month ago
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Mumbai Mirror

Former MD of Birla Power Solutions Arrested

The Economic Offences Wing (EOW) of Mumbai police which is probing a cheating case against Birla Power Solutions Pvt Ltd today arrested its former Managing Director PVR Murthi.
 Outlook2 months ago MD of Birla Power Solutions refused bail as police show firm's alleged funds diversion  Mumbai Mirror3 weeks ago Mumbai cops conduct searches at Yash Birla group's 7 premises  Deccan Herald2 months ago Cops conduct searches at Yash Birla groups premises  MSN India2 months ago
Business Standard

Nashik police look for two suspects in money circulation case

NASHIK: The Economic Offences Wing (EOW) of the Nashik police is looking for two other suspects in the Prize Chits and Money Circulation Schemes (Banning) Act case. Nashik ACP Pankaj Dahane said that Babu Chavan, who was arrested by the EOW in a ...
 Times of India1 month ago Another fake Demat scam under Sebi scanner  Business Standard1 month ago NCDEX steel delivery default: Cops look for warehouse owners  Business Standard2 months ago
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High-security number plates sold to motorists fake: Economic Offences Wing

MUMBAI: All high-security registration plates (HSRP) used by vehicle owners in the city are fake. The Maharashtra government has not given any authorization to companies to manufacture such plates for vehicles in the state, but several illegal ...
 Times of India1 month ago Mumbai Police raid on fake high security number plates  Times of India1 month ago Police on trail of spurious high-security number plate makers  Times of India1 month ago Cops raid on fake high security number plate...  Times of India1 month ago
Mumbai Mirror

Top Yash Birla aide blew up lakhs from bai...

Group says the money was given as part of Anant Vardhan Pathak's dues, but the Economic Offences Wing is not convinced. The Aditya Birla Group had a year ago extended a Rs 30-crore bailout package to the Yash Birla Group, as per details that have ...
 Mumbai Mirror1 month ago Yash Birla comes in for interrogation at EOW  Business Standard India1 month ago

EOW attaches properties covering 98% of NSEL dues

Email this Print The Economic Offences Wing (EOW) of the Mumbai Police has sent notices to attach more assets of the borrowers of the crisis ridden spot exchange NSEL. With that total estimated market value of the properties attached by the EOW ...
 Smart Investor1 month ago EOW sends notices to freeze assets of Birla Power Solutions  Business Standard2 months ago
Mumbai Mirror

QNet scam Former world Billiards champion Ferreira granted interim relief

The sessions court also granted interim protection to Ferreira from arrest by the Economic Offence Wing (EOW) of Mumbai police till January 31, when his application will come up for hearing. His lawyers told the court on Wednesday that Ferreira was in Kuala ...
 Hindustan Times2 months ago PTI - COURT-FERREIRA(LGB4) - Ferreira's interim protection from arrest extended till Feb 24  Namibia Press Agency1 month ago Ferreiras pre-arrest bail extended till F...  Mumbai Mirror1 month ago
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