Free Press Journal
  • delhi, AATS, human trafficking, Anti Auto theft Squad, AATS, Prabha Muni, human trafficking, West district, Rohit Muni

    Mumbai: Three held for duping a finance company of Rs 7.06 cr

    Mumbai: Three persons have been arrested by the Economic Offences Wing (EOW) of the Mumbai police for cheating M/s Fortune Integrated Asset Finance Limited, a non-banking finance company, on Tuesday. The company was cheated to the tune of Rs 7.06 crore for procuring car loans.

  • KriArj Entertainment gets into legal trouble; three more cases registered against them

    Ever since John Abraham voiced out the legal hassles he faced with KriArj Entertainment, the situation has only worsened. With many films disassociating themselves with the production house, the latest update on that front is that three more cases have been registered against them, including Prernaa Arora. In recent reports, it has been suggested that companies have filed complaints against KriArj in Jogeshwari, Juhu and MIDC police stations in suburban Mumbai.

  • mumbai, bombay high court, maharashtra, malnutrition eradication, malnutrition,

    Bombay High Court pulls up Pune cops over probe into Rajneesh’s ‘will’

    Mumbai: The Bombay High Court today rapped the Pune Police’s Economic Offences Wing (EOW) over what it termed “unsatisfactory” progress report on the steps taken to ascertain the veracity of spiritual guru Osho Rajneesh’s will as well as its “inability” to retrieve the original will and other related documents from Spain.

  • Maharashtra police to have state-level Economic Offences Wing

    Mumbai: In view of rise in cybercrime and frauds in the financial sector, the Maharashtra government has decided to establish an Economic Offences Wing (EOW) at the state level. Major cities such as Mumbai and Pune already have their own EOWs, but there is no state-level wing to coordinate or monitor the probe of such offences at present.

  • atharva murder case, mumbai, atharva shinde, shoddy probe, EOW, Economic and Offences Wing, Narendra Shinde,

    Atharva Murder Case: Deceased father alleges shoddy probe

    Mumbai: The murder case of Atharva Shinde was transferred to Crime Branch on Thursday after the deceased’s father and senior inspector of Economic and Offences Wing (EOW) Narendra Shinde wrote a six-page letter to Commissioner of Mumbai Police, Datta Padsalgikar, alleging that the ongoing investigation was ‘shoddy’.

  • Mumbai: EOW files 37,000-page chargesheet against builder DSK, wife

    Mumbai: Pune police’s economic offences wing (EOW) Thursday filed a 37,000-page chargesheet against city-based builder D S Kulkarni and his wife Hemanti on charges of committing a Rs 2043.18 crore fraud by collecting funds from investors on promise of good premium and duping them. The total scam is worth Rs  2043.18 crore wherein the accused floated nine different firms tosiphonoff the funds collected from 33,000 investors and fixed-deposit holders who were promised

  • Mumbai: Atharva Shinde murder case transferred to crime branch

    Mumbai: The mysterious case of Atharva Shinde has been transferred to the Crime Branch after the deceased’s father and senior inspector of Economic and Offences Wing (EOW) Narendra Shinde wrote a six-page letter to Commissioner of Mumbai Police Datta Padsalgikar alleging that the ongoing investigation was ‘shoddy’. (Details on page 3)

  • Mumbai, Mumbai police, EOW, Economic Offences Wing, FIR against HDIL, HDIL, Rakesh Kumar Wadhwan

    EOW of Mumbai Police files FIR against HDIL to the tune of Rs 1034 crore

    Mumbai: The Economic Offences Wing (EOW) of the Mumbai police on Tuesday have registered a First Information Report (FIR) against Rakesh Kumar Wadhwan, Executive Chairman of Housing Development and Infrastructure Limited (HDIL) and ten directors to the tune of Rs.1034 crore.

  • EOW to probe Osho trust funds case: Pune Police informs Bombay High Court

    Mumbai: The Pune Police on Tuesday informed the Bombay High Court that it has transferred the case of alleged fraud and misappropriation of funds of the Osho Rajneesh Trust to its Economic Offences Wing (EOW). The police informed this to a division bench headed by Justice B R Gavai which was hearing a petition filed by Pune resident Yogesh Thakker.  The petitioner had alleged that the spiritual guru’s signature was forged in his

  • Bhopal: EOW files charge sheet against 7 govt employees

    Bhopal: The Economic Offence Wing on Monday presented the charge sheet against seven government employees of the treasury and tribal welfare department in the court. They have been charged with pilfering government funds worth Rs 1.59 crore.

  • Bhopal: EOW to probe fake recruitment scam in health dept

    Bhopal: State police headquarters has instructed the Economic Offence Wing to investigate into the fake recruitment of multipurpose health workers in health department.  Allegedly around 2500 MPHW have managed to get job on the basis of fake appointment letters and for years they have been enjoying the salaries and all the perks.  Highly places sources said that DGP has instructed the EOW to look into scam and bring the culprits to book.

  • Bhopal: 2500-plus secure placement as health workers with forged appointment letters

    Bhopal: The Economic Offences Wing (EOW) will investigate as to how around 2,500 persons managed to secure appointments as multipurpose health workers (MPWs) using forged appointment letters and how salaries were paid to them. The first case came to light in Datia district in the year 2016, where, with the help of a clerk posted in the government treasury, the salary of five MPWs was released without verifying the code number from

  • Indore: Vacant posts in EOW to be filled soon

    Indore: There is an internal system to register any complaint in Economic Offence Wing (EOW). Investigation on the complaint is conducted in a time-limit. At present the department is facing shortage of staff, but soon the vacancies will be filled up. This was stated by EOW ADG Pankaj Shrivastav during his day-long visit to city on Thursday.

  • Bhopal: Relief for Mohanty, HC quashes EOW probe into MPSIDC-ICD scam

    BHOPAL: The Jabalpur High Court, on Wednesday, quashed Economic Offences Wing (EOW) probe into IAS officer SR Mohanty’s role into Madhya Pradesh State Industries Development Corporation (MPSIDC) Inter-corporate Deposit (ICD) scam along with state government’s subsequent sanction to prosecute him.

  • Mumbai: Postal agent held for postal fraud in Mira Road

    Mumbai: Postal agent – Seema Gode landed into the custody of the Economic Offences Wing (EOW) of the Thane (rural) police on Monday for defrauding scores of depositors in Mira Road. However her accomplice-Farzeen Shaikh is still at large.

  • Mumbai: Rs 300-crore scam: Yash Birla seeks bail

    Mumbai: Industrialist Yash Birla on Monday appeared before a special Maharashtra Protection of Interest of Depositors (MPID) Act court seeking bail in the alleged scam running into several crores. The special court however deferred the hearing on the same till December 21.