Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police conducted a search operation on Friday morning at the official ...
The Mumbai Police's Economic Offences Wing (EOW) has booked the husband of an Indian Police Service (IPS) officer for ...
On Friday, the EOW searched Karandikar's official residence in Colaba, lasting over five hours. According to sources, some allegedly incriminating documents were found during the search. Ms Karandikar ...
The Economic Offences Wing (EOW) of the Mumbai police has registered a case of cheating, forgery, and criminal conspiracy ...
Purshottam Chavan, husband of a Maharashtra cadre IPS officer allegedly cheated six people by promising them government at discounted rates.
The Torres fraud, which lured hundreds of small investors through fraudulent investment schemes via its stores in and around ...
The Economic Offences Wing (EOW) of Mumbai Police have registered a case against the husband of an IPS officer for allegedly duping several people to the tune of Rs 25 crore by offering to sell ...
The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...
The Economic Offences Wing (EOW) of Mumbai Police has registered a case against the husband of an IPS officer for allegedly duping several people to the tune of Rs 25 crore by offering to sell ...
Officials from the Economic Offences Wing (EOW) arrested Ukrainian national Artmen Ataian, posing as advertisement company ...
Mumbai Police's EOW has filed a case against Purshottam Chavan for defrauding 19 people of ₹24.78 crore by promising discounted homes.
The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...