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About 265 results for "economic offence wing of mumbai police"

Jignesh Shah bail plea hearing adjourned till tomorrow
Business Standard

Jignesh Shah bail plea hearing adjourned till tomorrow

He was arrested by the Economic Offences Wing of the Mumbai Police on 7 May in connection with the Rs 5,600-cr NSEL scam BS Reporter | Mumbai June 10, 2014 Last Updated at 19:07 IST Jignesh Shah and Shreekant Javalgekar bail plea hearing has been adjourned ... Business Standard, 1 month ago
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28 images for economic offence wing of mumbai police

Financial Express, 6 months ago
Livemint.com, 2 months ago
Space View Times, 2 months ago
Mumbai Mirror, 1 week ago
Financial Express, 3 weeks ago
Indian Express, 4 months ago
Financial Express, 4 weeks ago
Livemint.com, 2 months ago
Afternoon Despatch & Courier, 2 months ago
Sakaal Times, 6 months ago

Borivali builder, survey officer held for forgery in property grab case

A city survey officer and a builder have been arrested by the Economic Offences Wing of the Mumbai police for allegedly cheating a Borivali-based property owner by forging his property card. City survey officer Sadanand Kubal, 57, and builder ...
 Mumbai Mirror6 days ago 12 police units told to quit shaky building in HQ complex  Times of India1 week ago 12 Mumbai Police units told to quit shaky building in headquarters complex  Times of India1 week ago Mumbai Govt agency says its Rs. 70 cr FD swiped off  The Hindu2 weeks ago
Mumbai Mirror

Used scam money to buy Goa hotel, book 7 flats: Fasih

Mohammed Fasih, the Showman Group chief currently in custody of Mumbai Police's Economic Offences Wing (EOW) for his alleged involvement in a multi-crore fixed deposits scam, has claimed that he invested part of the scam money in purchasing a hotel ...
 Mumbai Mirror1 week ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar3 weeks ago

Christian body chief booked in cheating case

The Economic Offence Wing of Mumbai police has booked Joesph Dias, president of Catholic Christian Secular forum, for allegedly siphoning off Rs2.2 crore belonging to a senior citizen, now deceased, in connivance with three others. The first ...
 DNA India1 week ago EOW case against president of Catholic Christian Secular Forum  DNA India2 weeks ago

MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam

The Economic Offence Wing (EOW) of the Mumbai Police, which is investigating the alleged Rs300 crore cash-credit fraud, arrested one more accused in the case from Pune on Wednesday. The fraud came to light when officials of Bank of India (Taloja ...
 DNA India2 weeks ago SIES trust scam: Police pick up key conspirator from Pune for questioning  Indian Express2 weeks ago SIES trust scam: Cops say suspect swindled MMRDA, MTDC, APMC too  Indian Express2 weeks ago
Business Standard India

Borosil files complaint against broker in NSEL case

The Economic Offences Wing of the Mumbai Police has seen a number of complaints now increasing against the brokers who had traded in a big way on the crisis ridden spot exchange NSEL
 Business Standard1 month ago EOW now focusing on NSEL brokers as complaints mount  Business Standard India1 month ago
Times of India

Mumbai police's economic wing freezes Uppal firm's accounts

The economic offences wing (EOW) of Mumbai Police on Thursday disclosed that it had frozen bank accounts worth Rs. 1.1 crore and seized immovable assets worth Rs. 559 crore of the Laxmi Overseas Industries Limited (LOIL) group chaired by Punjab rice ...
 Hindustan Times2 months ago Bhind bizman who cheated trading firm of Rs 15 cr held  Mumbai Mirror2 months ago Jignesh held in Rs 5.6k cr market fraud  Times of India2 months ago
Business Standard India

Focus should be on money recovery; we can get it back: Anjani Sinha

Anjani Sinha, former MD & CEO of NSEL, was arrested by the economic offences wing of the Mumbai police in October last year in connection with the payments crisis at the exchange. He was granted bail by the Bombay High Court on 9 May, but remained ...
 Smart Investor1 month ago

Economic Offences Wing to probe KBC scam

The government has transferred the probe into the multi-crore KBC Club and Resort Pvt Ltd to the Economic Offences Wing (EOW) of the Nashik police. The amount involved in the scam is rising quickly with over 5,500 complaints received from investors of the ...
 Asian Age4 days ago Tower of deceit: Fraud in development of township  Times of India1 month ago
Mumbai Mirror

Birla Power Solutions : Industrialist challenges economic offences wing power to freeze bank accounts

MUMBAI : Industrialist Yash Birla has approached the Bombay high court to challenge the powers of the economic offences wing (EOW) to freeze personal bank accounts of family members, including his minor sons and that of group companies, charitable ...
 4 Traders1 day ago Industrialist challenges EOW power to freeze bank accounts  Times of India3 days ago Court lifts freeze on Yash Birla accounts  Mumbai Mirror1 month ago
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