Web8 hours ago · The ED’s probe was initiated on the basis of a First Information Report, dated August 26, 2024, registered by Mumbai Police’s Economic Offence Wing (EOW) under various sections of the Indian ... WebEconomic Offences Wing (EOW) shall handle major cases of financial frauds and misappropriation, Counterfeit currency cases, Frauds by non-banking finance companies, Banking frauds, Multilevel marketing cases, Vanishing companies, Diversion/ Misappropriation of Government funds and Money circulation schemes which constitute …
Mumbai Police’s EOW books property investment firm for duping …
WebJun 18, 2024 · The Mumbai police's Economic Offences Wing has arrested the Chief Financial Officer or CFO of an agro company for allegedly cheating an investor for Rs … WebApr 11, 2024 · The Mumbai police have booked promoters and agents of a Mulund-based investment firm for allegedly duping a Borivli-based family to the tune of Rs 22 lakh. The Vanrai Goregaon police have booked promoters and agents of Chrome Business and Trade India Private Limited—Rekha Somaya, Narayan Somaya, Amol Dhatavkar, and … jessica hampton facebook
Rs 200 crore extortion case: Delhi HC issues notice to police on …
WebJan 11, 2024 · Explore 58+ Apartments for Rent Near Economic Offences Wing, Chhatrapati Shivaji Terminus Area, Fort, Mumbai on Housing.com. Find Furnished, 25+ Semi Furnished, 8+ UnFurnished Flats on rent. 19+ Posted by owner WebApr 11, 2024 · The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving jailed businessman Sukesh Chandrasekhar. The Bench of Justice Dinesh Kumar Sharma on Tuesday sought the response of the investigating … WebVakola, Anand Nagar, Western Express Highway, Santacruz East, Mumbai. 02226493139. Economic Offence Wings, Santacruz Police Station, Police Station Enquiry, EOW jessica hancock-allen