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About 481 results for "economic offence wing of mumbai police"

ED may seize Rs1,000 crore of NSEL assets
Livemint.com

NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL

The Economic Offences Wing (EOW) of Mumbai police has attached assets worth Rs 7,063 crore belonging to Financial Technologies India Ltd (FTIL), owned and founded by Jignesh Shah, an official statement said on Sunday."So far, 831 properties worth Rs 7,063 ... Prokerala, 4 days ago
ED may seize Rs1,000 crore of NSEL assets Livemint.com, 4 days ago
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14 images for economic offence wing of mumbai police

Indian Express, 1 month ago
Mid Day, 1 month ago
Business Standard India, 1 week ago
Indian Express, 4 weeks ago
Firstpost.com, 2 weeks ago
Indian Express, 3 months ago
Daijiworldcom, 3 weeks ago
Samaylive, 2 months ago
The Freepress Journal, 6 months ago
The Freepress Journal, 6 months ago
DNA

Court directs to de-seal L-7 group office

Nagpur: Principal district and sessions judge Pushpa Ganediwala has directed the Economic Offence Wing (EOW) to de-seal the office of L-7 Softwares Pvt Limited in Mumbai in the presence of two witnesses. The court has, however, disallowed a plea to ...
 Times of India2 weeks ago Economic Offences Wing probes developer for cheating  Asian Age1 month ago ED attaches Rs 3.2 crore properties of Geodesic director  DNA1 month ago ED attaches Rs 3 crore assets in FCCB fraud case by Mumbai firm  Mumbai Mirror1 month ago
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DNA

NSE's live data stolen; one held for illegally selling subscription

The Economic Offences Wing of Mumbai police in June had arrested three people for allegedly running illegal stock exchange also known as dabba trading.
 DNA3 weeks ago 3 held for running illegal stock exchange, 40 customers summoned  Times of India1 month ago
Sify

63 moons hits 52-week low

63 moons technologies slumped 7.21% to Rs 79.20 at 12:43 IST on BSE after the Economic Offences Wing of Mumbai police attached assets of the company in connection with the Rs 5600 crore National Spot Exchange scam. Meanwhile, the S&P BSE Sensex ...
 Capital Market1 week ago FTIL plunges to 52-week low as EOW seizes assets  Sify1 week ago Financial Technologies hits 52-week low  Smart Investor1 week ago

Air India told to pay Rs 2 lakh compensation to EOW chief

Mumbai: The on Thursday directed Air India (AI) to pay Rs 2 lakh as compensation to city economic offences wing (EOW) chief Pravin Salunke four years after he sued the national carrier for £50,000 (around Rs 39 lakh), accusing it of inhuman ...
 Times of India6 days ago EOW recovers Rs 65 lakh from KBC  Asian Age2 months ago
Mumbai Mirror

Jignesh Shah-led firm objects to property attachment by EOW

MUMBAI: Jignesh Shah-promoted 63 Moons Technologies today said it strongly disapproved the action of Mumbai Police's Economic Offences Wing to attach immovable properties of the company valued at Rs 2,000 crore and will seek legal remedies to ...
 Economic Times1 week ago NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets  Firstpost.com1 week ago PTI - JIGNESH(BCM34) - Jignesh Shah-led firm objects to property attachment by EOW  Namibia Press Agency1 week ago EOW seizes Rs 2000-crore assets of Jignesh Shah  Mumbai Mirror1 week ago
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EOW arrests 3 from Thane in Q-Netcase

The Economics OffenceWing (EOW) of the Mumbai Police on Sunday arrested three persons in connection with the illegal multi-level marketing ponzy scheme Q-Net. The three are Haresh Bhadra (37), Suvija Pai (36) and Monish Bhandarkar(31). The three ...
 Yahoo! India1 month ago EOW, SEBI unearth multi-crore tax evasion scam; three arrested  HT Syndication1 month ago

Man dupes home buyers of Rs 1.3 cr online, arrested

The Economic Offences Wing reveals that he cheated nearly 50 people in Pune A Mumbai-based man has been arrested by a team of the Economic Offences Wing (EOW) of Pune police for allegedly duping nearly 50 flat buyers to the tune of over Rs 1.30 ...
 Pune Mirror2 months ago Pune: Man held for fake property deals through internetads  Yahoo! India2 months ago
Livemint.com

FTIL faces Rs3,190 crore copyright case over its trading software

US-based firm Modulus Financial's plea in Bombay high court claims similarities between its product and FTIL's ODIN Mumbai: Arizona, US-based Modulus Financial Engineering Inc. has slapped a copyright infringement lawsuit against Financial ...
 Livemint.com27 minutes ago FTIL to file fresh plea to release current accounts  Livemint.com2 days ago High Court rejects plea to stay EOW from securing FTIL's assets  Times of India1 week ago Bombay HC refuses to grant relief to FTIL  Asian Age1 week ago
Mumbai Mirror

State asks cops to crack whip on errant builders

Mumbai: The state police has directed police stations across Maharashtra to register complaints against errant builders who cheat flat buyers and violate building norms. Housing experts have welcomed the move—termed by CM Devendra Fadnavis ...
 Times of India3 weeks ago EOW books case against builder for fake slum claim  Mumbai Mirror1 month ago EOW registers case of cheating against builder  HT Syndication1 month ago
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