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Economic Offences Wing Of Mumbai Police

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Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Congress MP Shashi Tharoor on Friday appeared for the third time in two days before the Special Investigation Team that is probing his wife Sunanda’s mysterious death. Tharoor on Saturday......

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......

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......

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,......

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
The tangled web of NSEL

The problem with most financial fraud investigations in India is that they get caught up pursuing red herrings and debating tangential issues, to... ...

http://www.thehindubusinessline.com/opinion/columns/aarati-krishnan/the-tangled-web-of-nsel/article7113997.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Film firm MD, father held in cheating case in Mumbai

MUMBAI: The city economic offences wing on Wednesday arrested the managing director of Ashtavinayak Cine Vision Ltd, one of Bollywood's largest... ...

http://timesofindia.indiatimes.com/city/mumbai/Film-firm-MD-father-held-in-cheating-case-in-Mumbai/articleshow/46952166.cms
IIFL Commodities serves ₹500-cr defamation notice on NSEL

India Infoline Commodities has served a ₹500-crore defamation notice against the National Spot Exchange Ltd (NSEL) and its Joint Managing... ...

http://www.thehindubusinessline.com/markets/commodities/iifl-commodities-serves-500cr-defamation-notice-on-nsel/article7109829.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
With separate EOW chief, govt to come down heavily on white collar crime

By appointing a separate head for the Economic Offences Wing (EOW) of the Mumbai police, the Maharashtra government has made its intention very... ...

http://www.dnaindia.com/mumbai/report-with-separate-eow-chief-govt-to-come-down-heavily-on-white-collar-crime-2077826
CM Fadnavis creates new post, Pune top ... CM Fadnavis creates new post, Pune top cop to hold the reins

By Dharmendra Tiwari and Yogesh Naik Taking stock of the rising crime graph of the state, Chief Minister Devendra Fadnavis has cleared way for... ...

http://www.mumbaimirror.com/mumbai/others/CM-Fadnavis-creates-new-post-Pune-top-cop-to-hold-the-reins/articleshow/46912680.cms

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