Economic Offences Wing Of Mumbai Police

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Mumbai police book Uddhav MLA Waikar in luxury hotel scam

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a......

Court refuses to close cheating case against Somaiya, son

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what......

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

A Mumbai court on Sunday remanded actor Sahil Khan, who has been arrested in connection with the Mahadev betting app case, in police custody till May 1. IMAGE: Actor Sahil Khan. Photograph:......

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on......

Mumbai police arrest Speak Asia COO

Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai police.Bajpai, who is the most prominent face of the online survey company's India......

300 NSEL brokers face heat from Mumbai police

Sebi filed a criminal complaint against the brokers with the economic offences wing, which on Friday registered a case under the Forward Contract Regulation Act 1952. After receiving show cause......

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......

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Sebi’s main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were “illegal”. The Economic Offences Wing (EOW) of......

PMC scam: 2 HDIL directors arrested; property attached

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing. Mumbai police on Thursday arrested two directors of the Housing Development......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Stepbrother Arrested For Duping Hardik, Krunal

IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

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......

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......

Pawar to decide action on Dalmiya

The Board of Control for Cricket in India on Sunday authorised its president Sharad Pawar to take a decision on former chief Jagmohan Dalmiya who has been accused of siphoning off funds from the......

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