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Economic Offences Wing Of Mumbai Police

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Mumbai: Rape accused DIG says no to polygraph test

Senior Maharashtra Indian Police Service officer Sunil Paraskar, accused of raping and molesting a model-turned-actress, has declined to undergo a polygraph test while the victim expressed......

The Lokpal is no magic wand to fight corruption

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar. Parliament passed the ever delayed Lokpal Bill on December 18. The President has given the......

Man forges letter using Khurshid's name for Mecca visit

A man allegedly forged a letter in the name of External Affairs Minister Salman Khurshid and presented it before the consul general of Saudi Arabia to procure a visa to visit Mecca and Medina,......

Investigating officer in 26/11 terror case resigns

The investigating officer in the 26/11 terror attack case, who had helped build a water-tight case against Pakistani terrorist Mohammed Ajmal Amir Kasab, has resigned, police sources said on......

Probe ordered against ex-Mum Cong chief Kripashankar

In fresh trouble for Kripashankar Singh, the Bombay high court on Thursday ordered a magistrate inquiry against the former Mumbai Congress chief, following a petition by a city-based social worker......

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......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

Mumbai police arrest Speak Asia COO

Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai police.Bajpai, who is the most prominent face of the online survey company's India......

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 Offences Wing Of Mumbai Police
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... ...

http://www.telegraphindia.com/1140829/jsp/business/story_18774917.jsp
Bank FD scam gets bigger, 9 FIRs filed

Total scam in collusion with middlemen is estimated at over Rs 700 cr. Probe is on in 10 more cases BS Reporters | Mumbai August 29, 2014 Last... ...

http://www.business-standard.com/article/companies/bank-fd-scam-gets-bigger-9-firs-filed-114082800228_1.html
Mahalaxmi temple trust, six others also fall prey to cash credit fraud in Mumbai

MUMBAI: After registering nine cheating cases against Mohammed Fasih, chairman and managing director of Showman Group that runs Sheesha lounge... ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/3df1c939/sc/8/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CMahalaxmi0Etemple0Etrust0Esix0Eothers0Ealso0Efall0Eprey0Eto0Ecash0Ecredit0Efraud0Ein0EMumbai0Carticleshow0C41118960A0Bcms/story01.htm
EOW files nine FIRs in fixed deposit fraud case at public sector banks

At 1.28pm, the PSU Bank Index on the National Stock Exchange (NSE) fell 1.2% while the benchmark NSE Nifty was up 0.25%. Photo: Pradeep Gaur/Mint... ...

http://www.livemint.com/Industry/t3Lpb6X1mv7kcbacpnHMPN/FD-scam-FIRs-filed-against-several-staterun-banks-individ.html
4 Arrested for Allegedly Siphoning Rs 238 Crore

The Mumbai police have arrested four people alleged to have siphoned off money from accounts held in multiple banks, mostly state-owned, in the... ...

http://profit.ndtv.com/news/industries/article-psu-bank-fraud-4-arrested-for-allegedly-siphoning-rs-238-crore-655713

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