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About 90 results for "economic offence wing of mumbai police"

EOW arrests one more in NSEL case: Nimish Patel in custody till Nov 6
Business Standard India

EOW arrests one more in NSEL case: Nimish Patel in custody til...

Mumbai police's economic offense wing has made one arrest after a long time in NSEL case. Police arrested Nimish Patel, chairman of N K Proteins (NKP) which is the largest defaulter in the NSEL case. The Maharashtra Protection of Interest of ... Smart Investor, 1 month ago
Woman arrested for cheating home buyers HT Syndication, 2 weeks ago

1 images for "economic offence wing of mumbai police", 3 weeks ago

Largest NSEL defaulter in police custody

The Economic Offences Wing (EOW) of the Mumbai Police arrested Nimish Patel, the chairman of N K Proteins (NKP), in connection with the Rs 5,600-crore National Spot Exchange Ltd (NSEL) payment scam. Patel's NKP is the largest individual company ...
 Smart Investor1 month ago Accused in NSEL scam arrested  Asian Age1 month ago

EOW might call for another forensic audit of NSEL brokers

The Economic Offences Wing (EOW) of the Mumbai Police might call for another forensic audit of the brokers of the defunct National Spot Exchange Ltd (NSEL) to investigate their role in the Rs 5,600 crore payment crisis at the exchange.Confirming the ...
 Smart Investor3 weeks ago

Men who named Pawar as director may be let off

MUMBAI: The economic offences wing (EOW), which began its probe into the case where NCP chief Sharad Pawar's name was submitted as director of a firm, SGFX Financials by two men, may not register an FIR. The two men, Sarvesh Gade and Shahnaz ...
 Times of India1 week ago EOW may not register case against firm for fraudulently adding Sharad Pawar's name as director  Times of India1 week ago Company that named Pawar as director under EOW scanner  Times of India1 week ago EOW files case against logistics firm for cheating investor of Rs45 crore  HT Syndication1 week ago
The Freepress Journal

EOW complaint for naming Sharad Pawar as director in UK company SGFX Financials

03:22 pm Mumbai: The Nationalist Congress Party has filed a complaint with the Economic Offences Wing (EOW) here after Sharad Pawar's name figured as a director in a London-based company SGFX Financials, with which he claims to have no connection.
 The Freepress Journal1 week ago PTI - PAWAR - EOW complaint for naming Pawar as director in UK company  Namibia Press Agency1 week ago EOW complaint for naming Pawar as director in UK company  Press Trust of India1 week ago Mumbai economic offences wing(EOW) takes over probe into four housing cheating cases  Times of India1 month ago

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating case. His company has allegedly fleeced about 4,000 investors of Rs 150 crore or Rs 1.50 billion, according to EOW sleuths. The company was formerly known as Viswapriya Financial Services and Securities Limited. Investigators said the accused had collected money from the public under various schemes, ...
 Rediff.com2 months ago

It's a match: DNA proves remains belong to Sheena

The mandatory period for police custody ended on Monday. Photograph: Deepak Salvi Mumbai police on Monday claimed a major breakthrough in the Sheena Bora murder case with forensic tests “conclusively proving” that the DNA samples of the skeletal remains exhumed from a Raigad forest matched those of her mother and main accused Indrani Mukerjea. Mumbai police commissioner Rakesh Maria on Monday night said the DNA report “conclusively proves” that Indrani Mukerjea was the ...
 Rediff.com2 months ago


Cities HT Mumbai Newspapers Mumbai, Nov. 29 -- Gangster Arun Gawli was produced in the Esplanade Court on Saturday by a team of Mumbai police officials. They said Gawli was produced in connection with a 2012 cheating case, in which his wife is ...
 HT Syndication2 days ago
Times of India

Couple arrested for Rs 7 crore gold con

MUMBAI: A 40-year-old woman and her husband have allegedly duped her relatives and friends of over Rs 7 crore. The woman allegedly took gold jewellery from relatives and friends after promising them 3% in monthly returns, and mortgaged the ...
 Times of India2 days ago

The curious case of SGFX Financials: How a Mumbai couple built a Rs 7 lakh cr shady co

There is nothing business like about Central Business District (CBD) Belapur. Beer shops, Malwani seafood restaurants and electronics goods showrooms dot this quaint locality of Navi Mumbai, which was once an experiment to recreate Nariman Point in ...
 Economic Times1 week ago
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