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About 837 results for "economic offence wing"

NSEL Scam: EOW arrests 7 for not repaying Rs 1,117cr, brokers under scanner
Mumbai Mirror

Hits and misses in money tale

A scam of a huge magnitude has been unearthed by the Economic Offences Wing (EOW) of the Mumbai police just days after cases of misappropriation of funds worth Rs 436 crore at two state-run banks came to light. The EOW has stumbled upon a Rs 1,000-crore fixed ... The Telegraph, 4 days ago
FD scam: Mumbai police files nine FIRs Hindu Business Line, 4 days ago

19 images for economic offence wing, 4 days ago
Sify, 1 day ago
India Infoline, 5 days ago, 1 month ago
Financial Express, 1 month ago
India TV, 4 weeks ago
Afternoon Despatch & Courier, 4 weeks ago
DNA, 4 weeks ago
Deccan Chronicle, 4 weeks ago
Millennium Post, 4 weeks ago
Business Standard India

Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs

The Mumbai Economic Offences Wing on Thursday said it had uncovered a largescale banking racket involving multiple persons who conspired to perpetrate widespread fraud at Dena Bank and Oriental Bank of Commerce, as well as some other banks. The ...
 Business Standard India5 days ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control5 days ago PSU Banks drop after Mumbai EOW uncovers fraud  Smart Investor5 days ago Mumbai EOW uncovers Rs 1,000 cr fraud at PSBs  Sify5 days ago

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 India1 week ago Mumbai economic offences wing probing investment case involving PACL  Times of India1 week ago
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 India1 week 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 India2 weeks 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

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 ...
 DNA2 weeks ago 10-day PCR for fraudster Rajesh Joshi  Times of India3 weeks ago Alleged forger in South Indian Education Society fraud case held by Economic Offences Wing  DNA4 weeks ago KBC fraud gets even bigger, EOW to investigate case  Times of India1 month ago
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 Express3 weeks ago 7 borrowers arrested in NSEL scam  Business Standard India3 weeks ago Mumbai's EOW arrests seven borrowers in NSEL case  Smart Investor3 weeks ago MMRDA cries Rs40 crore swindled as 4th accused held in SIES scam  DNA India1 month ago
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 India3 weeks ago Prashant Wasankar may seek some more time  Times of India4 days ago Sebi asks Wasankar to refund investors within 7 days  Times of India5 days ago
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 Mahalaxmi temple trust, six others also fall prey to cash credit fraud in Mumbai  Times of India4 days 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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