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About 87 results for "economic offence wing of mumbai police"

Qnet representative remanded in cop custody

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, 2 months ago

Enforcement Directorate to seek probe details of real estate companies

The Enforcement Directorate (ED) has decided to seek details from the economic offences wing (EOW) of the Mumbai police pertaining to latter’s ongoing investigations against promoters of Delhi-based real estate companies — Pearl Agrotech Corporation Ltd ...
 Asian Age1 week ago

9 Flats Sold to 18 People

The economic offences wing (EOW) has launched an inquiry into a Rs15.2-crore cheating case in which a developer is accused of selling nine flats in a building in Khar (Mumbai) to 18 people who do not know one another. The developer is likely to be ...
 Money Life2 weeks ago Nine flats sold to 18 people in Khar scheme, builder booked for Rs 15 crore fraud  Times of India4 weeks ago Economic offences wing hunts for imposter in QNet case  Times of India2 months ago

‘We need manpower to battle economic offences’

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 Age2 months ago We need manpower to battle economic offences  Asian Age2 months ago
Business Standard India

QNet franchise moves court against ban

Nearly two months after the Mumbai police ordered popular coffee shop Cafe Coffee Day (CCD) to shut doors to representatives of Hong Kong-based multi-level marketing company QNet, one of its franchises has challenged the ban in the Karnataka high ...
 Asian Age1 month ago QNet's franchise challenges ban on entering Cafe Coffee Day  Economic Times1 month ago
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Business Standard India

Economic offences rise in Telangana

With a total 7,599 cases reported this year up to November, as against 7,137 during the same period last year, economic offences increased 6.47 per cent in Telangana. According to the data provided by the Telangana Police, the quantum of money ...
 Business Standard India3 weeks ago

26/11 braveheart cop slips, fractures hand

Mumbai: Additional commissioner of police Rajvardhan Sinha, who had fought terrorists during 26/11, fractured his right hand after he fell from the stairs at the police commissioner's office on Wednesday. He had attended a meeting at the office ...
 Times of India1 month ago

Police hunt for culprit after they find misleading email sent in EOW name

The city economic offences wing (EOW), which is investigating the multi-crore cheating case involving marketing company QNet, is hunting for a person who is using the name ‘EOW Crawford Market’ in an email and misleading investors.
 Times of India2 months ago Mumbai Police hunt for culprit after they find misleading email sent in EOW name  Times of India2 months ago

QNet case: Three more company representatives arrested

Mumbai, Jan 6 (PTI) Three representatives of QNet, a Hong Kong-based multi-level marketing company allegedly involved in a Rs 425-crore fraud here, have been arrested from the city, police said today. Sayan Chatterjee, Sameer Naik and Abhinav ...
 Press Trust of India2 weeks ago PTI - QNET-ARREST (BES36) - QNet case: Three more company representatives arrested  Namibia Press Agency2 weeks ago

The 2014 that Mumbai would like to forget

The year going by was marked by four youth from Kalyan joining ISIS in Iraq, threats to Bollywood personalities from underworld dons, increasing incidents of rape and spurt in overall crime ratio. Law enforcing agencies suffered a jolt when it came ...
 NetIndia123.com1 month ago
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