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News tagged with “eow”. Found: 57 tagged news reports.
 

Your Search Returned 57 tagged news reports

 

Mumbai :: India | 1 month ago

Credibility Credibility of 5

EOW officers identified the suspect as Naushad Shemale (32), a resident of Wadala, who was running a recruitment agency called the Success Jobs Marine and Multi Services in Belapur. Shemale was doing an MBA course in an institute in London, but

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Riyadh :: Saudi Arabia | 1 month ago

Credibility Credibility of 5

The Philippine Embassy's third Embassy on Wheels (EOW) for 2014 rendered services to 546 Overseas Filipino Workers (OFWs) at the Ras Tanura Islamic Center on Feb. 14 and 15. The EOW team rendered services for 434 passports renewals and 27 notarials,

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Police :: Poland | 3 months ago

Credibility Credibility of 5

Mumbai Police issued summons to Bollywood actor Boman Irani's son in connection with a case involving multi-level marketing firm QNet. Danesh Irani, associated with the Malaysia-based direct selling firm accused of duping investors, has been told to

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Kuala Lumpur :: Malaysia | 3 months ago

Credibility Credibility of 5

The Economic Offences Wing (EOW) of the Mumbai Police Crime Branch has frozen the bank account of actor Boman Irani's son Danesh, who is currently under the scanner for his alleged connection with the QNet scam. Earlier this month, the EOW initiated

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New Delhi :: India | 3 months ago

Credibility Credibility of 5

31    New Delhi: Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

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Mumbai :: India | 4 months ago

Credibility Credibility of 5

Mohammed Ali Shaikh, an accused in the 7/11 Mumbai serial train blasts and the 2006 Malegaon blasts cases who has been lodged in Arthur Road Jail, was on Wednesday arrested by the Economic Offences Wing (EOW) for his alleged role in misappropriation

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Mumbai :: India | 4 months ago

Credibility Credibility of 5

FIR registration," said Rajvardhan Singh, Additional Police Commissioner with Economic Offences Wing of Mumbai Police. According to police sources, the voluminous chargesheet will include modus operandi of the crime, how management was hand-in-glove

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New Delhi :: India | 5 months ago

Credibility Credibility of 5

The deal could be a forerunner for other defaulting borrowers who wish to settle their dues. However, senior police sources said borrowers' criminality would not be diluted despite possible settlement agreements...Act, 1999 to recover investor dues

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Mumbai :: India | 5 months ago

Credibility Credibility of 5

Observing that investigating agency should go after the "big fish" and try to recover the scam money, the Bombay High Court today extended by two weeks the interim anticipatory bail granted to Manish Pandey , North India head of the scam-hit National

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Mumbai :: India | 5 months ago

Credibility Credibility of 5

The Economic Offences Wing (EOW) of the Mumbai Police on Friday arrested eight top members of Vihaan Direct Selling (India) Pvt Ltd, a franchise of Hong Kong-based company Qnet, that was allegedly indulging in a binary scheme one where existing

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