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Economic Offence Wing Of Mumbai Police

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Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Mumbai police, citing his suicide note, said the 1988-batch Indian Police Service officer took the extreme step 'out of frustration' due to his illness. IMAGE: Roy is credited with being......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic......

Security forces on alert as Jayalalithaa suffers cardiac arrest

The Tamil chief minister suffered a heart attack on Sunday evening. Tamil Nadu Chief Minister Jayalalithaa was said to be critical late on Sunday night after she suffered a cardiac arrest in the......

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Former world billiards champion Michael Ferreira and three others were arrested by Hyderabad Police in connection with an FIR registered against them in the alleged multi-crore rupee fraud......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

Bank FD scam gets bigger, 9 FIRs filed

The fixed-deposit fraud at banks is getting bigger. The economic offences wing of the Mumbai Police on Thursday said it had filed nine first information reports against several bank officials for......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

NSEL crisis: Lookout notice issued against Jignesh Shah

Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......

Dalmiya back with a bang

Riding high on the anti-incumbency wave at the Cricket Association of Bengal (CAB), Jagmohan Dalmiya on Tuesday regained the president's post having spent 18 months in wilderness.The former ICC......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......

'Dalmiya misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday.Jagmohan......
  Web results for Economic Offence Wing Of Mumbai Police
Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Mumbai police, citing his suicide note, said the 1988-batch Indian Police Service officer took the extreme step 'out of frustration' due to his... ...

http://www.rediff.com/news/report/ex-maharashtra-ats-chief-himanshu-roy-found-dead/20180511.htm
Son of Mumbai cop found dead in Aarey Colony

The deceased, Atharva Shinde, was son of inspector Narendra Shinde of the Economic Offences Wing (EOW) of Mumbai police ...

http://www.dnaindia.com/india/report-son-of-mumbai-cop-found-dead-in-aarey-colony-2613282
Economic Offences Wing nabs three in building fraud case

The accused have at least 22 such cases registered against them in Mumbai to the tune of Rs 350 crore, police sources said. ...

http://www.dnaindia.com/mumbai/report-economic-offences-wing-nabs-three-in-building-fraud-case-2608684
63 moons to move Bombay HC for defreezing bank accounts

60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights... ...

http://www.business-standard.com/article/companies/nsel-scam-63-moons-to-move-bombay-hc-for-defreezing-bank-accounts-118041100988_1.html
Another Bank Fraud Exposed; Jeweller Defrauds 14 Banks Of Rs 800 Crores!

It was only around a month ago when the news of Nirav Modi scamming PNB broke. It was neither the first banking scandal and neither would it be the... ...

http://feedproxy.google.com/~r/trakin/~3/0qJNTZr-IT4/

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