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Economic Offences Wing Of Mumbai Police

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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......

Did the money trail get Rakesh Maria transferred?

'The talk in police circles is that Maria was about to crack the money transaction trail in the Sheena Bora case,' says Neeta Kolhatkar. 'The Mumbai police's Economic and Offences Wing had begun......

Sheena murder: Sanjeev Khanna sent to judicial custody till Sept 21

Sanjeev Khanna, the step father of Sheena Bora and a key accused in the sensational murder case, was on Tuesday remanded in judicial custody till September 21. Khanna, who was produced in the......

It's a match: DNA proves remains belong to Sheena

The mandatory period for police custody ended on Monday. Photograph: Deepak Salvi Mumbai police on Monday claimed a major breakthrough in the Sheena Bora murder case with forensic tests......

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal......

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 Offences Wing Of Mumbai Police
Fake notes worth Rs.9.6 crore recovered in Nov.

Fake currency worth Rs.5.3 crore of Rs.1,000 notes and Rs.4.3 crore in old Rs.500 notes were detected between November 10 and November 27 during... ...

http://www.thehindu.com/business/Economy/Fake-notes-worth-Rs.9.6-crore-recovered-in-Nov./article16756447.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Maharashtra forms taskforce to review and coordinate NSEL scam

Mumbai, Dec 3: Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot... ...

http://www.thehindubusinessline.com/markets/maharashtra-forms-taskforce-to-review-and-coordinate-nsel-scam/article9409225.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Court rejects bail plea of Orbit Corp MD Pujit Aggarwal

MUMBAI: A magistrate court in Mumbai on Thursday rejected the bail application of realty developer Orbit Corporation's MD & CEO Pujit Aggarwal in... ...

http://economictimes.indiatimes.com/news/politics-and-nation/court-rejects-bail-plea-of-orbit-corp-md-pujit-aggarwal/articleshow/55765525.cms
Demonetization is a body blow, not a death knell for terror funding

The sudden and surprise currency reforms announced early this month to demonetize high value denomination notes of Rs 500 and Rs 1,000 targeted at... ...

http://www.dnaindia.com/india/report-demonetization-is-a-body-blow-not-a-death-knell-for-terror-funding-2279160
EOW arrests real estate agent for duping 92-year-old of crores

The Economic Offences Wing (EOW) of the Mumbai Police arrested a 53-year-old man on November 28 for allegedly duping a 92-year-old woman and three... ...

http://www.hindustantimes.com/mumbai-news/eow-arrests-real-estate-agent-for-duping-92-year-old-of-crores/story-4XZKSlksSI276GswC203KJ.html

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