A few people have approached the Economic Offences Wing (EOW) of the Mumbai police, alleging big ticket broking firms such as Geojit Comtrade and Motilal Oswal Financial Services Ltd forged their documents and used their demat accounts to show they ... Mumbai Mirror, 1 month ago
Key NSEL complainant recovered his money through private arrangement, says NSEL - Economic Times, 1 month ago
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MUMBAI: The economic offences wing on Tuesday arrested three persons attached to the accounts department of an infrastructure firm for their alleged involvement in a Rs four crore cheating case. Earlier, the cops had in this case arrested a garment ...Times of India, 1 month ago 3 accountants in Mumbai arrested for cheating their firm of 4cr Times of India, 1 month ago
The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread awareness about financial scams and invite complaints or information about any such crimes. EOW ...Indian Express, 1 month ago Crime branch loses cyber cell to EOW HT Syndication, 1 month ago
Pankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ago. PD Agro is the fifth-largest defaulter in the NSEL scam owing Rs 687 crore. The Haryana-based company, ...Millennium Post, 1 month ago PTI - NSEL (BCM31) - Complainants acting in concert with defaulters, alleges NSEL Namibia Press Agency, 1 month ago Complainants acting in concert with defaulters, alleges NSEL Economic Times, 1 month ago NSEL alleges complainants are acting in concert with defaulters The Freepress Journal, 1 month ago
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MUMBAI: The city economic offences wing (EOW) is likely to summon the authorities of a well-known Bollywood film award organization in connection with a cheating firm taking part in the award ceremony as one of the sponsors. The EOW is probing the ...Times of India, 2 months ago Construction firm director detained in cheating case Times of India, 1 month ago
A Mumbai resident today approached the Economic Offences Wing of police seeking inquiry into QNet, a multi-level marketing company facing allegations of duping investors, being one of the sponsors of onoging International Indian Film Academy Awards, ...Business Standard, 2 months ago Probe into Qnet's sponsorship of IIFA? Economic Times, 2 months ago
File photo of Shekar Chandrashekhar (in purple T-shirt) The Economic Offences Wing (EOW), that is investigating actor Leena Maria Paul and her partner Shekar Chandrashekhar for running a ponzi scheme, have now found that the couple had used gold-plated taps ...Asian Age, 2 months ago 'Madras Cafe' actress Leena Paul held in fraud case Deccan chronicle, 2 months ago Cop custody for Leena Paul, partner till Monday Asian Age, 2 months ago Chandigarh: CBI arrests 2 EOW officers, 2 businessmen Indian Express, 2 weeks ago
Nagpur: After Prashant Wasankar, the economic offences wing (EOW) filed an equally voluminous charge sheet in the Shreesurya Group case on Friday. Promoters of both companies are charged with running fraudulent investment schemes worth crores. The ...Times of India, 1 month ago 30,000 page charge sheet filed in Wasankar case Times of India, 1 month ago
By Lievanta Millar The Mumbai police have revoked the no-objection certificate (NOC) issued to the Bombay Parsi Punchayet (BPP) allowing the BPP to use Rs 20 lakh that was found in former chief executive officer Mehli Colah's cupboard. The deputy ...Mumbai Mirror, 1 month ago
A 47-year-old police inspector and a 51-year-old head constable from Mumbai police were killed on the express highway in Pune rural after a SUV they were travelling in veered out of control and turned turtle after falling off the road on Friday afternoon. The ...Asian Age, 1 month ago
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