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About 9 results for "economic offence wing of mumbai police"

No anticipatory bail for Tree House Promoter
DNA

No anticipatory bail for Tree House Promoter

An investor had filed a case against him with the Economic Offences Wing of Mumbai Police DNA, 1 month ago

19 images for economic offence wing of mumbai police

DNA, 1 month ago
Hindustan Times, 4 months ago
Money Today, 1 month ago
Money Today, 1 month ago
Money Control, 1 month ago
Money Control, 1 month ago
Mid Day, 5 months ago
The Hindu, 7 months ago
Gulf Times, 4 months ago
New Indian Express, 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 Control2 months ago

TTV Dinakaran's middleman conned 500 Mumbaikars, nearly gave a heart attack to hospital superintendent

Sukesh Chandrasekhar, who was arrested by Delhi Police's Crime Branch and is alleged to be TTV Dinakaran's middleman, has conned people not just in southern states but across India. Chandrasekhar is accused of duping at least 500 Mumbaikars in a Rs 19-crore ...
 India Today1 month ago
DNA

137 police officers transferred in Maharashtra

In a major reshuffle in the Maharashtra police department, the government has transferred 137 officers, including from the Indian Police Service (IPS) and the SP-level officers. The order for the transfers was issued last night, a state Home department ...
 Business Standard3 weeks ago Maharashtra: 137 police officers transferred by govt  DNA3 weeks ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle6 days 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 months ago CBI, ED register criminal case against Hasan Ali Khan  Deccan Herald2 months ago
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