Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ... The Hindu, 1 month ago
SC quashes plea against Jignesh Shah's bail - Times of India, 1 month ago
Jignesh Shah resigns as FTIL MD; will mentor firm - Economic Times, 4 weeks ago
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BEST committee members have sought a probe by the city police’s economic offences wing into the alleged misappropriation of crores in a “smartcard fraud” detected a few years ago.Times of India, 1 month ago BEST staff took long leave to work for smart card company Times of India, 1 month ago
Mumbai,?Oct 30 (PTI) The economic offences wing (EOW) of the city police, probing the alleged Rs 425-crore fraud involving marketing firm QNet, has invoked stringent Maharashtra Protection Of Interest Of Depositors' (MPID) Act in the case, police ...Press Trust of India, 1 month ago Probe officer asked me not to pursue airport modernisation fraud case DNA India, 1 month ago SIT to be set up to expedite probe into QNet case Business Standard, 2 months ago
Tarun Ratnani, a representative of QNet, arrested by Economic Offence Wing of Mumbai police on Monday was remanded to police custody by a special MPID court. Though Ratnani’s lawyer Vikrant Negi opposed investigating agency’s demand of sending Ratnani ...Asian Age, 1 month ago QNET responds to police bid to invoke MPID Afternoon Despatch & Courier, 1 month ago
By: Santoshee Gulabkali Mishra THE Economic Offences Wing (EOW) of Mumbai Police Crime Branch has received two more complaints of cheating and forgery against Nigerian national John Emmanuel Chima, who was arrested earlier this month for ...Indian Express, 1 month ago Nigerian took money from people by luring them with job in UK DNA India, 2 months ago Nigerian nabbed for fraud The Freepress Journal, 2 months ago Inspector trapped by ACB Times of India, 2 months ago
By Omkar Khandekar The Economic Offenses Wing of the Mumbai police arrested a person in connection with conducting training workshops for the scam tainted QNet company on Sunday. Tarun Ratnani, who has been associated with the company for the ...Mumbai Mirror, 1 month ago EOW arrests two, attaches oil brand in NSEL scam Business Standard, 1 month ago
Agencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complaints of alleged tax evasion against Khan. NEW DELHI: The renewed vigour to unearth suspected blackmoney of Indians in ...Economic Times, 1 month ago Blackmoney: Govt to move Swiss with new hope in Hasan Ali case ZeeNews.com, 1 month ago Blackmoney: Govt to Move Switzerland in Hasan Ali Case Outlook India, 1 month ago Black money: Government to move Swiss with new hope in Hasan Ali Khan case Financial Express, 1 month ago
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MUMBAI: The city economic offences wing (EOW) has invoked the stringent law, Maharashtra Protection Of Interest Of Depositors (MPID) Act against marketing firm, QNet and its accused. This application of this law will authorize the prosecution to ...Times of India, 1 month ago EOW books QNet directors under strict MPID Act Mumbai Mirror, 1 month ago EOW lens on Shilpa Shetty firm for gold discount scheme Times of India, 1 month ago QNet: EOW tightens rope around agents, meeting places Money Life, 1 month ago
Economic Offences Wing investigators on the hunt for seven other company executives. Nishant Mahidar, director of Ashtavinayak Cine Vision, was taken into custody by the Economic Offences Wing (EOW) of Mumbai Police on Monday in connection with a ...Mumbai Mirror, 1 month ago Mumbai EOW arrests director of a Pharma company Times of India, 1 month ago Pharma firm director held in 29 crore cheating case Times of India, 1 month ago Pharma firm director held in Rs 29 crore cheating case Times of India, 1 month ago
A file photo of officers observing a moment of silence on Police Commemoration Day —Asian age The Mumbai police is happy that chief minister Devendra Fadnavis will arrange funds to upgrade the social media lab to keep tabs on criminal activities online; ...Asian Age, 1 month ago We need manpower to battle economic offences Asian Age, 1 month ago
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