The Economic Offences Wing of the Mumbai Police today arrested two borrowers in connection with the NSEL scam as they were not co operating with the police and were evading summons. Business Standard, 2 days ago
Brokers arrested in two share scams worth Rs. 3 cr - Mumbai Mirror, 1 month ago
1 images for "economic offence wing of mumbai police"
BEST committee members have sought a probe by the city police’s economic offences wing into the alleged misappropriation of crores in a “smartcard fraud” detected a few years ago.Times of India, 2 days ago
Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ...The Hindu, 2 days ago
12:13 am Mumbai: The Economic Offences Wing of the Mumbai police arrested a Nigerian national, Chima Emanuel alias Peter Buckingham on Monday, October 13 for duping people of at least Rs 16 lakh on the promise of giving them jobs in the United ...The Freepress Journal, 1 week ago Nigerian national held for cheating Press Trust of India, 1 week ago Inspector trapped by ACB Times of India, 2 weeks ago In Mumbai, cop arrested for accepting Rs 40,000 bribe Times of India, 2 weeks ago
Mumbai, Sep 24 (PTI) The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite ...Press Trust of India, 4 weeks ago Only 401 junior female officers in 40,000-strong Mumbai police force Times of India, 2 weeks ago Jignesh Shah held in Rs 56 bn NSEL scam MyIris, 1 month ago NSEL scam: Economic Offences Wing to question more than 10 brokers Economic Times, 1 month ago
MUMBAI: A 35-year-old MBA, who claimed to be a financial consultant, was charged for his alleged role in the cash-credit scam two days ago. The economic offences wing (EOW) of the city police filed four separate chargesheets against the accused, ...Times of India, 1 month ago Cash-credit scam: Special team set up Times of India, 1 month ago Mahalaxmi temple trust, six others also fall prey to cash credit fraud in Mumbai Times of India, 1 month ago EOW conducting preliminary inquiry on PACL Business Standard India, 1 month ago
The fixed-deposit fraud at banks is getting bigger. The economic offences wing of the Mumbai Police on Thursday said it had filed nine first information reports against several bank officials for colluding with outsiders in committing FD frauds of at least Rs 700 crore (Rs 7 billion). Preliminary inquiry is currently on in another 10 cases.The EOW was cooperating with the Central Bureau of Investigation in the case, as some of the accused were the same as those who perpetrated the Dena Bank and ...Rediff.com, 1 month ago PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore NDTV Profit, 1 month ago Indian police arrest four over alleged $39 mln bank fraud Sharenet, 1 month ago Mumbai EOW unearths Rs1,000 crore bank FD fraud Money Life, 1 month ago
The Economic Offences Wing of the Mumbai Police has decided to summon Anand Rathi and Motilal Oswal for interrogation in connection with Rs 5,600 crore NSEL scam, a senior EOW official told Business Standard. EOW is currently working the brokers ...Smart Investor, 1 month ago Mumbai EOW to summon Anand Rathi & Motilal Oswal Smart Investor, 1 month ago NSEL scam: Mumbai EOW to summon Anand Rathi & Motilal Oswal Sify, 1 month ago NSEL scam: EOW to summon Anand Rathi and Motilal Oswal? Money Life, 1 month ago
More from: , Smart Investor...and 1 other sources
Jignesh Shah to be freed on bail amount of Rs 5 lakh and conditional on appearance before Mumbai police's Economic Offences Wing all Mondays and Thursdays till further orders PTI Mumbai: The Bombay High Court Friday granted conditional bail to FTIL promoter ...MSN India, 2 months ago FTIL chairman Jignesh Shah arrested in NSEL scam MyIris, 1 month ago HC forms committee for liquidation of NSEL borrowers' assets Business Standard India, 1 month ago HC sets up panel headed by retd judge in NSEL scam The Freepress Journal, 1 month ago
[October 20, 2014] (Times of India Via Acquire Media NewsEdge) MUMBAI : The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, QNet, raided the firm's office in Bangalore and downed ...TMC Net, 3 days ago
on your WebpageAdd Widget >Get your members hooked!