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Economic Offences Wing Of The Mumbai

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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......

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......

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 The Mumbai
BJP MLA Anil Gote mired in audio clip controversy

An audio clip detailing a conversation between Anil Gote, BJP MLA from Dhule, and the party's former office bearer Prashant Bhise has gone viral on... ...

http://www.dnaindia.com/india/report-bjp-mla-anil-gote-mired-in-audio-clip-controversy-2528241
Devendra Fadnavis orders probe against Mehta, Desai

Maharashtra Chief Minister Devendra Fadnavis has ordered a Lokayukta probe into allegations of corruption against Housing Minister Prakash Mehta on... ...

http://www.dnaindia.com/india/report-devendra-fadnavis-orders-probe-against-mehta-desai-2527448
Sebi cracks down on fake stock tips

Writes to Trai, Mumbai Police to catch unauthorised SMS senders The Securities and Exchange Board of India (Sebi) has sought help of the Telecom... ...

http://www.rediff.com/money/report/sebi-cracks-down-on-fake-stock-tips/20170705.htm
ED attaches Rs 201 cr shares in Delhi luxury hotel

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the NSEL and... ...

http://www.moneycontrol.com/news/business/nsel-ed-attaches-rs-201-cr-sharesdelhi-luxury-hotel_9186141.html
AAP hurls allegations at Mumbai BJP chief

The Aam Aadmi Party (AAP) today alleged that Mumbai BJP chief Ashish Shelar has ties with companies allegedly involved in money laundering, which... ...

http://www.business-standard.com/article/pti-stories/aap-hurls-allegations-at-mumbai-bjp-chief-117061700435_1.html

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