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About 855 results for "economic offence wing"

EOW probes firm’s duping scheme of land for cash

The city economic offences wing (EOW) is probing a case involving PACL (formerly Pearls Agrotech Corporation) for allegedly duping investors by promising land. Times of India, 4 days ago

16 images for economic offence wing

Rediff.com, 4 weeks ago
Financial Express, 1 month ago
India TV, 3 weeks ago
Afternoon Despatch & Courier, 3 weeks ago
DNA, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Millennium Post, 3 weeks ago
Sify, 3 weeks ago
Pragativadi, 3 weeks ago
OrissaDiary, 3 weeks ago
Mumbai Mirror

Bail for NSEL scam accused

Jignesh Shah to be freed on bail amount of Rs 5 lakh and conditional on appearance before Mumbai police's Economic Offences Wing all Mondays and Thursdays till further orders PTI Mumbai: The Bombay High Court Friday granted conditional bail to FTIL promoter ...
 MSN India4 days ago Delhi's anti-graft wing can't probe gas price issue: Prosecution  Siasat Daily1 week ago Brokers had a big hand in NSEL scam: EOW  DNA1 week ago Delhis anti-graft wing cant probe gas price issue Prosecution  Calcutta News.Net1 week ago
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Business Standard India

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Business Standard India2 days ago

Wasankar's I-T returns held back, but those of kin handed over

NAGPUR: The state police's Economic Offences Wing (EOW), which is investigating the alleged Ponzi scheme run by Prashant Wasankar, is facing difficulties in accessing information from the income tax (I-T) department. The EOW had requested access to ...
 Times of India1 week ago Wasankar’s dues to investors estimated to be at least Rs 100cr  Times of India2 months ago After Wasankar, Amol Dhake-led Satvik also defaults  Times of India2 months ago Pnzi scheme racket: 25,000 cheques issued to Prashant Wasankar in three years  Times of India2 weeks ago
Mumbai Mirror

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ...
 DNA1 week ago 10-day PCR for fraudster Rajesh Joshi  Times of India2 weeks ago Alleged forger in South Indian Education Society fraud case held by Economic Offences Wing  DNA3 weeks ago KBC fraud gets even bigger, EOW to investigate case  Times of India1 month ago
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Business Standard India

EOW makes 7 more arrests in NSEL scam

The Economic Offences Wing (EOW) of Mumbai Police on Monday arrested seven people in relation to the `5,600-crore National Spot Exchange scam. EOW officials said that promoters and executives of seven defaulted entities that collectively owed ...
 Financial Express2 weeks ago 7 borrowers arrested in NSEL scam  Business Standard India2 weeks ago Mumbai's EOW arrests seven borrowers in NSEL case  Smart Investor2 weeks ago MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam  DNA India1 month ago
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Business Standard India

Six NSEL borrowers get 10-day police custody, one in judicial custody

The seven borrowers, who were arrested on Monday by the Economic Offence Wing (EOW) of Mumbai Police in the multi-crore National Spot Exchange Limited (NSEL) scam, were produced before the MPID court on Tuesday. The court remanded six of the accused ...
 DNA India2 weeks ago NSEL scam: Six borrowers to remain in policy custody  Business Standard India2 weeks ago Wasankar's investors reach CP office but don't file complaint  Times of India4 weeks ago Six-day police custody for Wasankar, family  Times of India4 weeks ago
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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 month ago SIES case: EOW likely to quiz Bollywood celebrities known to Showman Group MD Fasihuddin  Daily Bhaskar1 month ago EOW nabs hotelier who swindles by targeting fat FDs  Mumbai Mirror1 month ago

Duped investors shy of lodging complaints

As the economic offences wing (EOW) investigates five investment frauds in city, complaints are only trickling in the high profile cases.
 Times of India3 weeks ago Realtor sold poor investors land he did not own  Times of India2 months ago 5 booked for allegedly duping investors to the tune of Rs 3.20 crore  DNA India2 weeks ago Wasankar had investors from all over India, US, Dubai  Times of India3 weeks 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 Mirror1 month ago Thane builder held in land grab bid  Mumbai Mirror1 month ago
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