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About 12 results for "economic offence wing of mumbai police"

The stud farm owner, based in Pune and Mumbai, came under

the scrutiny from multiple agencies including the Economic Offences Wing of the Mumbai Police in 2007 which had been probing him and his associates on charges of money laundering, income tax evasion and violations of the Passport Act. DNA, 2 weeks ago
Cops look for leads in MBBS admission scam The Hindu, 2 months ago

14 images for economic offence wing of mumbai police

Hindustan Times, 2 months ago
Mid Day, 4 months ago
Gulf Times, 2 months ago
The Hindu, 5 months ago
New Indian Express, 2 months ago
India Today, 2 months ago
Sakaal Times, 2 months ago
Financial Express, 3 months ago
Indian Express, 3 months ago
Oneindia, 3 months ago
Money Control

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 Money Control1 week ago NSEL case: Sebi likely to take action against brokers soon  Business Standard1 month ago

CBI, ED slap fresh corruption charges on Hasan Ali Khan

Pune-based businessman Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a decade after he first came under the scanner for huge tax evasion. CBI sources said the agency has registered a case ...
 The Financial Chronicle2 weeks ago CBI, ED register criminal case against Hasan Ali Khan  Deccan Herald2 weeks ago

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam. Final orders against these entities can be passed by the regulator anytime so, sources ...
 Business Standard1 month ago
DNA

Sebi board to meet tomorrow to act on reform measures

Markets regulator Sebi's board will meet on Saturday to take forward reform measures and discuss amending Debenture Trustee regulations, steps taken regarding P-notes, collective investment scheme and cases involving NSE and NSEL. Before the meeting, Finance ...
 DNA1 month ago

Kripashankar DA case: HC gives govt 2 wks to file probe report

The Bombay High Court today gave Maharashtra government last chance to file a report on its probe in the alleged disproportionate assets case against former Mumbai Congress chief Kripashankar Singh. A division bench of justices R V More and Shalini ...
 Business Standard2 months ago
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