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Crime Branch chief assures of 100% returns

NSEL scam victims make a beeline for EOW office to express their gratitude for prompt police action.NSEL scam victims on Tuesday afternoon visited the EOW office at the police headquarters on Tuesday. - Salman Ansari/DNAOver a hundred victims of the National Spot Exchange Limited (NSEL) scam on Tuesday afternoon visited the office of the Economic Offences Wing (EOW) of the city police and appreciated...
Source : DNA |
Category : National | City : Bangalore

Pre-arrest bail hearing of Ferreira on January 31

sessions court on Wednesday said it will hear the anticipatory bail plea ofHowever, the Padma Bhushan recipient has been directed to attend the economic offences wing (EOW) office from January 27 to 30.Ferriera also sought a stay on the lookout notice issued against him stating that he was infor treatment. However, he was asked to return to India and attend the EOW office.Seeking ABA, the World Amateur...
Source : Times Of India |
Category : City | City : Mumbai

Cops freeze 6 bank accounts of marketing firm

economic offences wing (EOW) that is probing a cheating case registered against QNet, froze the marketing firm's six bank accounts that had a balance of Rs 46 crore, said Rajvardhan Sinha, additional commissioner of police.On August 16, the EOW registered a cheating case against the company and its office-bearers. "We have asked the firm to submit all documents. Some office-bearers have approached...
Source : Times Of India |
Category : City | City : Mumbai

EOW summons lawyer in QNet case

city economic offences wing (EOW), probing the Rs 425-crore cheating case allegedly committed by multi-level marketing firm QNet, on Monday summoned lawyer Haresh Jagtiani and asked him to assist in the investigation. Jagtiani is reportedly the founder-promoter of Bonvo Travel (India), a franchise of QNet.Rajvardhan Sinha, additional commissioner of police, EOW, said, "Jagtiani appeared before the...
Source : Times Of India |
Category : City | City : Mumbai

Economic Offences Wing raises bar, may probe only Rs 3crore-plus cases

the Economic Offences Wing (EOW), any amount below Rs 3 crore may soon be small change. A plan is being drawn up to increase the amount limit of cases that are transferred from police stations to the EOW from Rs 50 lakh to Rs 3 crore."This move aims to reduce the burden on the EOW and improve the quality of investigation. Today, each EOW officer handles 12-15 cases. Once the proposal is sanctioned,...
Source : Times Of India |
Category : City | City : Mumbai

Arrests got nothing to do with PwC audit findings: EOW

Addressing the media, Raj Vardhan Sinha, Additional Commissioner of the Economic Offences Wing (EOW), said that the EOW has found that Shah approved all contracts, adding that Javalgekar was arrested as he controlled IBMA finances.Addressing the media, Raj Vardhan Sinha, Additional Commissioner of the Economic Offences Wing (EOW), said that the EOW has found that Shah approved all contracts, adding...
Source : Moneycontrol |
Category : Business

Sub-registrar office agent held for Rs 100-cr plot fraud

(EOW) has arrested a woman and her two associates for allegedly fabricating a gift deed and transferring a Rs 100-crore plot to three brothers in Chembur.Those arrested are Geeta Mirai (49)—who worked as an agent with the sub-registrar's office that handles property registrations—and her associates Gangadhar Marchande and Sanjay Khale. EOW had earlier arrested sub-registrar Surendra Kadam in the case.The...
Source : Times Of India |
Category : City | City : Surat

Michael Ferreira appears before EOW, questioned in cheating case

look-out circular against former world billiards championin connection with the Rs 425-crore scam allegedly committed by multi-level marketing firm QNet, on Monday he appeared before the economic offences wing (EOW) officials, who recorded his statement. He has been summoned on Tuesday.Ferreira (75) was in the EOW office for nearly two hours. "Our officers spoke to Ferreira about several things related...
Source : Times Of India |
Category : City | City : Mumbai

Dormant share account scam busted

city economic offences wing (EOW) on Tuesday busted a gang using dormant share accounts of hundreds of stock market investors. The accused would later convert the physical shares into demat form with the connivance of some office-bearers of registrar and transfer agents, said the police.The EOW arrested Rakesh Dixit (42) who was operating at least 15 such accounts. Those under probe are officials from...
Source : Times Of India |
Category : City | City : Mumbai

QNet case: EOW quizzes Maichel Ferreira

look out circular against formerin connection with the cheating case by firm, QNet, Ferrera on Monday appeared before the economic offences wing (EOW) officials who recorded his partial statement. He has been called tomorrow again.Ferrera, 75, was in the EOW office for nearly two hours. "Our officers spoke to Ferrera about several things related to the case. As per the court instructions, he will be...
Source : Times Of India |
Category : National | City : Mumbai
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