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About 256 results for "economic offence wing of mumbai police"

Court slams economic offences wing, says 'builders protected b...

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 India, 1 day ago

20 images for economic offence wing of mumbai police

Financial Express, 4 months ago
Mid Day, 1 week ago
Indian Express, 5 months ago
Indian Express, 2 months ago
The Hindu, 2 months ago
Financial Express, 4 days ago
Indian Express, 2 days ago
Mid Day, 5 months ago
Mid Day, 1 month ago
Business Standard India, 4 months ago
Mid Day

EOW arrests real estate agent for duping 92-year-old of crores

The Economic Offences Wing (EOW) of the Mumbai Police arrested a 53-year-old man on November 28 for allegedly duping a 92-year-old woman and three others of Rs11.4 crore by promising them hefty returns on property investments. The EOW has also ...
 Hindustan Times6 days ago EOW arrests 31 accused in NSEL scam  Press Trust of India1 week ago Mumbai: Builder arrested in cheating case over Santacruz project  Mid Day1 week ago Economic Offences Wing arrests 31 accused in NSEL scam  Economic Times1 week ago
Times of India

Chargesheet filed against Orbit's Pujit Aggarwal

The Economic Offences Wing (EOW) of the Mumbai Police filed a 500- page chargesheet in the Rs 2.53 crore cheating case registered against Orbit Corporation Limited MD and CEO Pujit Aggarwal on Friday. Aggarwal was arrested on September 8 by the Azad ...
 Mumbai Mirror1 month ago Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit Aggarwal  Economic Times1 month ago Chargesheet filed against builder for housing loan con  Times of India1 month ago
DNA India

Andheri surgeon cheated of Rs 2.5 Crores, city doctor held

The Economic Offence Wing of Mumbai police have arrested a 62 year old gynaecologist for cheating an Andheri surgeon of Rs 2.5 crore. The accused conducted cash transactions for the sale of his nursing home in Borivli and later backed out. Dr ...
 DNA India2 months ago Delhi man dupes Mumbai doctor out of Rs 6.1 lakh; arrested  Mid Day2 weeks ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age2 months ago

Seawoods superbike dealer flees with 11 customers money

The Navi Mumbai Police's Economic Offence Wing (EOW), Zone 1, helped 11 Kawasaki superbike customers get their bikes after they were cheated by a dealer in Seawoods. According to the police, Satyen Karandikar opened his Kawasaki dealership, SNK ...
 The Hindu1 month ago

Chargesheet against Yash Birla, firm in cheating case

MUMBAI: The economic offences wing (EOW) probing a cheating case against businessman Yash Birla and his firm Birla Power Solutions Pvt Ltd, on Thursday filed a chargesheet before a special Maharashtra Protection of Interest of Depositors (MPID) ...
 Times of India1 month ago EoW CHARGE SHEET AGAINST BUILDER IN CHEATING CASE  HT Syndication1 month ago 95 cases against builders in 2 years  HT Syndication1 month ago

Chennai: Duo linked to global idol smuggling held

Chennai : Sleuths from the Idol Wing CID arm of State's Economic Offences Wing (EOW), on Monday, had arrested a Nepalese father-son duo running an art gallery in Mumbai as their front to allegedly smuggling stolen idols out of country. They were ...
 Deccan Chronicle1 week ago Idol case: Four arrested in Ramanathapuram  The Hindu1 month ago

HC raps cops for not taking down statement of builder

Mumbai: The Bombay high court on Monday directed the joint commissioner, Economic Offences Wing (EOW) of Mumbai police, to appear in court after expressing anger that an investigating officer had not taken the statement of builder Jitendra Jain ...
 Times of India3 days ago HC summons EOW joint commissioner to court in case against builder  Times of India3 days ago

Mumbai Police hands over probe into IRF's funding to NIA

Mumbai, Dec 5 (PTI) Mumbai Police has handed over to the National Investigation Agency (NIA) its probe into the foreign funding of controversial preacher Zakir Naik-promoted Islamic Research Foundation (IRF), which was banned recently, a top police ...
 Press Trust of India3 days ago NIA team seeks details of Zakir Naik's speeches, a/cs  Times of India1 week ago

Court rejects bail plea of Orbit Corp MD Pujit Aggarwal

MUMBAI: A magistrate court in Mumbai on Thursday rejected the bail application of realty developer Orbit Corporation's MD & CEO Pujit Aggarwal in two cases of alleged fraud filed by financial institution Capri Global Capital Ltd and its promoter ...
 Economic Times5 days ago Orbit builder scam: Custody of developer extended  HT Syndication2 months ago Orbit Corp MD's Pujit Aggarwal police custody extended until October 6  Economic Times2 months ago NSEL case: ED rejects bail of Kailash Agarwal  Smart Investor1 month ago
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