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Economic Offences Wing Of The Maharashtra

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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......

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......

Don't transfer 'Adarsh' CBI officer: Maha BJP leader to PM

Terming as "inappropriate" the transfer of Central Bureau of Investigation Joint Director Rishi Raj Singh who headed the probe in the Adarsh scam, a senior Maharashtra Bharatiya Janata Party leader......

Kripashankar booked for possessing excess ammunition

Congress leader Kripashankar Singh, accused of amassing disproportionate assets, has been booked under the Arms Act for allegedly possessing bullets beyond permissible limits, and declared as a......

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,......

India Inc's shining stars and few who lost glory in 2014

2014 was a mixed bag for India Inc, few made it, few slipped. An employee uses a computer mouse inside an office. Photograph: Kamal Kishore/ Reuters Sachin Bansal: India's e-tail poster boy For......

Two bogus traders and an innocent exchange

Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

Court rejects Jignesh Shah's bail plea

A Mumbai court on Tuesday rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore (Rs 56 billion) NSEL scam.          ......

Jignesh Shah trying to recover money from defaulters

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless"......

Dalmiya quizzed by Mumbai Police

Former Board of Control for Cricket in India president Jagmohan Dalmiya and three other former office-bearers of the BCCIon Mondayappeared before the Economic Offences Wing (EOW) of theMumbai......
  Web results for Economic Offences Wing Of The Maharashtra
DGP Dixit

Nagpur: State director general of police, Praveen Dixit, said on Saturday during an interaction with media at gymkhana that citizens should use... ...

http://timesofindia.indiatimes.com/city/nagpur/Record-crime-videos-send-them-to-cops-DGP-Dixit/articleshow/50882495.cms
Dattatray Padsalgikar Replaces Ahmed Javed As New Mumbai Police Commissioner

The Maharashtra government today named senior police officer Dattatray Padsalgikar as the new Commissioner of Police, Mumbai. He will succeed... ...

http://m.ndtv.com/mumbai-news/dattatray-padsalgikar-appointed-new-mumbai-police-commissioner-1271735
EOW arrests 5 quack doctors from Borivali, Malad

In a joint operation, the Economic Offences Wing (EOW) along with the Brihanmumbai Municipal Corporation (BMC) arrested five alleged quack doctors... ...

http://www.asianage.com/mumbai/eow-arrests-5-quack-doctors-borivali-malad-991
Court directs auction of 355cr properties

MUMBAI: Investors in the Rs 5,600-crore cheating case involving the National Spot Exchange Limited (NSEL) case can heave a sigh of relief. A... ...

http://timesofindia.indiatimes.com/city/mumbai/Hope-for-NSEL-scam-victims-Court-directs-auction-of-355cr-properties/articleshow/50709821.cms
Cheat fund scam is growing bigger

Economic Offences Wing, which had attached properties of the father-son duo accused of an investment scam, says the Ponzi scheme could run into... ...

http://www.mumbaimirror.com/mumbai/crime/Cheat-fund-scam-is-growing-bigger/articleshow/50676199.cms

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