The Mumbai Police on Friday filed a second FIR against Purushottam Chavan, on charges of cheating and forgery involving ...
Purushottam Chavan, husband of an SP-rank IPS officer, allegedly duped people under the pretext of selling them 'government ...
“This will help the EOW stay updated about activities throughout the city and identify financial frauds targeting gullible investors,” the police officer added. The unit will have four to six ...
The Economic Offences Wing of Mumbai Police has accused Purshottam Chavan, husband of an IPS officer, of duping several individuals by promising government quota flats at discounted prices, ...
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 ...
The EOW of Mumbai Police, which is investigating the multi-crore Torres investment fraud, has arrested the company's CEO ...
Chavan allegedly accepted money from the businessmen under the false pretext of selling plots under government quota at a ...
Mumbai court sends Torres investment fraud accused to judicial custody; advocates argue innocence of arrested individuals.
Mumbai: The Economic Offences Wing (EOW) of the Mumbai Police conducted a search operation on Friday morning at the official government residence of Rashmi Karandikar IPS officer in Colaba ...
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