Economic Offences Wing Of Mumbai Police
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
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Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.
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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
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Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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Case Against Uddhav Camp MLA Over Construction Of Luxury Hotel In Mumbai
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 western suburb, an official said on Friday.
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Ex Mumbai Mayor Questioned For 2 Hours In Covid Body Bags Purchase "Scam"
Former Mumbai mayor Kishori Pednekar was on Monday questioned for two hours by the Mumbai Police's Economic Offence Wing (EOW) in connection with an alleged scam in the purchase of body bags for COVID-19 victims, an official said.
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Sanjay Raut's Associate Sujit Patkar Arrested In COVID Centre 'Scam'
The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested businessman Sujit Patkar, a close friend of Shiv Sena (UBT) MP Sanjay Raut, in a case related to Lifeline Hospital Management Services, an official said.
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Case Against Ex-Mumbai Mayor, 2 Officials In Covid Body Bags Purchase 'Scam'
The Economic Offences Wing of the Mumbai police has filed a case against former city mayor and Shiv Sena (UBT) leader Kishori Pednekar and two civic officials over alleged corruption in the purchase of body bags meant for COVID-19 victims.
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Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
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Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
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 117 crore, an official said today.
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.
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Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Man Cheats 189 People Of Rs 1.2 Crore By Promising Haj Pilgrimage, Arrested
The Economic Offence Wing of the Odisha Police arrested a person from Mumbai for allegedly cheating Rs 1.20 crore from 189 people of the state, promising them the Haj pilgrimage, according to an official statement issued on Monday.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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Team Uddhav Leader Questioned For 7 Hours Over Alleged Withdrawal Of Party Fund
Shiv Sena (UBT) leader Anil Desai was on Tuesday quizzed for about seven hours by the Mumbai Police's Economic Offences Wing conducting a preliminary enquiry into the alleged withdrawal of Rs 50 crore from the party fund by the Uddhav Thackeray facti
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Aaditya Thackeray's Friend Questioned In Remdesivir Supply Scam
The Economic Offences Wing (EOW) of Mumbai Police on Wednesday questioned Shiv Sena (UBT) leader Aaditya Thackeray's friend Punyashali Parekh in connection with an alleged scam in the supply of remdesivir injections during the COVID-19 pandemic.
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Gujarat Man Fraudulently Transfers Shares Worth Rs 24 Lakh In His Name: Cops
The Mumbai police's Economic Offences Wing (EOW) has arrested a resident of Ahmedabad for allegedly fraudulently transferring equity shares worth about Rs 24 lakh, belonging to another man, in his name, an official said here on Sunday.
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Case Against Uddhav Camp MLA Over Construction Of Luxury Hotel In Mumbai
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 western suburb, an official said on Friday.
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Ex Mumbai Mayor Questioned For 2 Hours In Covid Body Bags Purchase "Scam"
Former Mumbai mayor Kishori Pednekar was on Monday questioned for two hours by the Mumbai Police's Economic Offence Wing (EOW) in connection with an alleged scam in the purchase of body bags for COVID-19 victims, an official said.
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Sanjay Raut's Associate Sujit Patkar Arrested In COVID Centre 'Scam'
The Economic Offences Wing (EOW) of Mumbai Police on Thursday arrested businessman Sujit Patkar, a close friend of Shiv Sena (UBT) MP Sanjay Raut, in a case related to Lifeline Hospital Management Services, an official said.
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Case Against Ex-Mumbai Mayor, 2 Officials In Covid Body Bags Purchase 'Scam'
The Economic Offences Wing of the Mumbai police has filed a case against former city mayor and Shiv Sena (UBT) leader Kishori Pednekar and two civic officials over alleged corruption in the purchase of body bags meant for COVID-19 victims.
-
Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
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Mumbai Agro Firm CFO Arrested For Cheating An Investor Of Rs 117 Crore
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 117 crore, an official said today.
