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About 250 results for "economic offence wing of mumbai police"

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 Hindu, 3 days ago

16 images for economic offence wing of mumbai police

Financial Express, 2 months ago
Indian Express, 1 month ago
Indian Express, 4 months ago
The Hindu, 2 weeks ago
Mid Day, 4 months ago
Times of India, 2 weeks ago
Millennium Post, 2 weeks ago
Business Standard India, 3 months ago
Times of India, 3 weeks ago
Times of India, 2 months ago
DNA India

2 brothers held for cheating 115 flat-buyers of Rs40cr

Mumbai: The city economic offences wing (EOW) last week arrested two brothers, Saleem Maap Khan and Hameed Maap Khan, in a Rs 40 crore housing cheating case. They have been accused of not giving 115 buyers flats on time, showing a forged ...
 Times of India1 week ago Andheri surgeon cheated of Rs 2.5 Crores, city doctor held  DNA India2 weeks ago Doctor held for cheating counterpart of Rs 2.5 crore  Asian Age2 weeks ago
The Hindu


Others HT Mumbai Newspapers Mumbai, Oct. 9 -- The Economic Offences Wing (eow) Obtained Police Custody Of Builder Pujit Aggarwal, 44, On Saturday In Connection With A 2013 Case Filed Against Him By Idbi Bank At The Midc Police Station. The Banking ...
 HT Syndication2 weeks ago IDBI cheating case: EOW arrests builder  The Hindu2 weeks ago Speak Asia fraud: India CEO's wife, franchisee held  Times of India2 weeks ago Court allows EOW to arrest builder for duping IDBI Bank  The Hindu2 weeks 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 India3 days ago Here's why Yash Birla has been chargesheeted by Mumbai police  Financial Express3 days ago Yash Birla, close aide named in investment scam chargesheet  Indian Express3 days ago Rs 85cr cheating case against co-op bank ex-chief  Times of India2 months ago

Idol case: Four arrested in Ramanathapuram

Sleuths of the Idol Wing CID, attached to the Economic Offences Wing, have arrested four people, who had allegedly stolen idols from temples in the district and supplied them to Deenadayalan, the kingpin who smuggled idols to Mumbai and had links ...
 The Hindu6 days ago
Sakaal Times

Two held for vehicle thefts

PUNE: The Pune crime branch arrested two men for stealing three luxury cars seized by the economic offences wing (EOW) of the Mumbai police. The cars were parked in the basement of a building at Kalyaninagar. The suspects have been identified as ...
 Times of India3 weeks ago Pune: Duo arrested for stealing vehicles seized by police  Indian Express3 weeks ago 2 held for stealing vehicles from Kalyani Nagar  Sakaal Times3 weeks ago

Hyderabad police arrest Michael Ferreira, 3 others

11:29 am FOLLOW US: Mumbai: Former billiard champion Michael Ferreira and three others have been arrested by the Hyderabad police in connection with QNet scam worth Rs.400 crore. According to Hyderabad Central Crime Station (CCS), DCP Avinash ...
 The Freepress Journal4 days ago Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira  Rediff.com5 days ago Hyderabad: Padma Bhushan awardee Michael Ferreira, 3 others arrested in Qnet scam  India Today5 days ago Qnet Scam: Michael Ferreira, Three Others Brought to Hyderabad  News18.com5 days ago
Times of India

Police nab man who has conned banks of Rs 159 cr

Dhumil Sheth would take loans in the name of his company, which he would then declare bankrupt Mumbai police may have hit the jack pot by arresting what could be the city's biggest bank chor. Dhumil Sheth, who has allegedly cheated several banks, ...
 Times of India4 days ago
Times of India

Navi Mumbai builder took money from 1,300 flat owners and spent it in making regional films

In the month of April this year, a Navi Mumbai builder had been arrested by Khandeshwar police for duping almost 1,300 flat buyers. He reportedly spent a large chunk of the flat buyer's money on producing one Bhojpuri and two Marathi films. The ...
 Meri News6 days ago Builder blew flat buyer's money on film production  Times of India6 days ago This Builder Took Money From 1000 Flat Buyers And Blew That On Making Bhojpuri Film  Indiatimes6 days ago This Builder Took Money From 1,000 Flat Buyers And Blew That On Making Bhojpuri Film  Indiatimes6 days ago
Indian Express

No offence made out against Bhujbal: Police chief to HC

A division bench of Justice NH Patil and Justice PD Naik then directed the police commissioner to decide on it within two weeks. The Mumbai Commissioner of Police recently informed the Bombay High Court that no cognizable offence was made out ...
 Indian Express1 week ago Misappropriation case: No offence made out against Bhujbal, top cop tells Bombay HC  Indian Express1 week ago HC turns down Chhagan Bhujbal's bail plea  Mumbai Mirror3 weeks ago HC says it's not inclined to grant interim relief to Chhagan Bhujbal  Millennium Post3 weeks ago
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