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About 124 results for "economic offence wing of mumbai police"

Notices to football league officials over Qnet money

MUMBAI: The economic offences wing of Mumbai police, probing the multicrore Qnet scam, has issued notices to Indian Super League (ISL) officials to gather details about taking sponsorship from the tainted company. Qnet had made celebratory ... Times of India, 21 hours ago
DNA India

Maharashtra: Pune police's EOW raids Welingkar Institute

Welingkar Institute at Matunga was raided by Economic Offences wing of Pune Police in connection with bogus voting complaints during the election to the governing council of the Shikshan Prasarak Mandali. The director of the institute, Dr Uday ...
 DNA India5 days ago Two held by EOW for siphoning off shareholders' dividends  DNA India4 weeks ago Economic Officers Wing of Mumbai police arrests Sharepro head for Rs 18-crfraud  Yahoo! India4 weeks ago HASAN 2 LAST  Namibia Press Agency1 month ago

NSEL says EOW attached defaulters' assets worth Rs 5,000 cr

Mumbai, Apr 24 () The defunct National Spot Exchange Ltd has claimed that the Economic Offences Wing of the Mumbai Police has attached assets worth around Rs 5,000 crore of defaulting brokers. The spot exchange was shuttered in August 2013 ...
 Times of India5 days ago EOW attached defaulters assets worth Rs5,000 crore  New Delhi Pioneer5 days ago NSEL says EOW attached defaulters assets worth Rs 5,000 cr  Millennium Post5 days ago EOW attached defaulters assets worth Rs 5k cr: NSEL  The Freepress Journal5 days ago

Tainted builder held in Rs 10 crore cheating case

MUMBAI: There's more trouble for tainted builder Uday Surve. The economic offences wing (EOW) of the city police has taken custody of developer Uday Surve in a Rs 10-crore cheating case. Surve (42) was earlier arrested in October 2015 in a ...
 Times of India1 month ago

Two BMC officials suspended in road repair scam

MUMBAI: Two officials named in the civic road inquiry report were suspended by the Brihanmumbai Municipal Corporation (BMC) on Tuesday. The six blacklisted contractors will be served notices later this week, barring them from participating in any ...
 Times of India3 days ago BMC may lodge cop case against contractors in road repair scam  Times of India2 weeks ago

MBA woman wanted for Rs20cr investment con nabbed in Delhi

MUMBAI: A 38-year-old woman, against whom a lookout circular notice had been issued by the city police, was detained by the immigration authorities at Delhi airport. The accused Shan Fatema, holder of an MBA, was wanted in a Rs25 crore fraud ...
 Times of India1 week ago
Cyber India Online

Four New Cyber Cells for Mumbai

Image courtesy of Stuart Miles at 1 Author : March 26, 2016 0 Mumbai police has come up with a fresh proposal to revive its old plan of starting four cyber cells in the city, so they could tackle the cases of ever ...
 Cyber India Online1 month ago Mumbai may get 4 new cyber cells  Hindustan Times1 month ago Cyber cell to beef resources to fight rise in criminal cases  The Freepress Journal2 months ago Mumbai cops want promotion to probe cybercrimes  Hindustan Times2 months ago
Economic Times

Sebi,EOW perform raids on brokers in Kolkata, Mumbai

MUMBAI: Capital markets regulator Sebi and Economic Offences Wing (EOW) of the Mumbai police have conducted joint raids on a few brokers spread across Kolkata and Mumbai for illegally running trades between domestic and foreign commodity exchanges. ...
 Economic Times1 month ago Sebi and EOW perform joint raids on brokers in Kolkata, Mumbai  Economic Times1 month ago

Ringleader inspector plays 8-hr hide-n-seek with cops at 3 hospitals

MUMBAI: A Powai police team arrested inspector Nagin Kale (48), after an eight-hour chase that took them to three different civic-run hospitals on Friday. After learning about the arrests of her accomplices on Thursday, Kale immediately rushed to ...
 Times of India3 weeks ago

Britannia, Aptech, Asian Paints file police complaint against Sharepro [Mint, New Delhi]

March 22--MUMBAI -- Britannia Industries Ltd has become the latest, and at least the third company so far, to file a police complaint against registrar and transfer agent Sharepro Services (India) Pvt. Ltd, and terminate contracts with it for ...
 Bloomberg1 month ago
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