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Maharashtra: 40 Cops To Get Medals For Meritorious Service

Maharashtra: 40 Cops To Get Medals For Meritorious Service
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Mumbai , Maharashtra , India , Sanjay-patil , Harishchandra-raghu-shetty , Manoj-kumar-sharma , Vasant-parab , Veeresh-prabhu-sanganakal , Niket-kaushik , Somay-vinayak-munde , Radhika-phadke , Sharada-pandurang-raut

Maharashtra: Delay in filling DG posts leads to stalled promotions of subordinate police officers

Resentment is brewing in the top echelons of Maharashtra Police over the State Home Department’s failure to fill vacant posts of the Director General rank.

Mumbai , Maharashtra , India , Vivek-phansalkar , Hemant-nagrale , Archana-tyagi , Prabhat-kumar , Rajnish-sheth , Jaijeet-singh , Deven-bharati , Niket-kaushik , Pradnaya-sarvade

Major IPS reshuffle in Maharashtra: Sadanand Date is new ADG of ATS, Vishwas Nangre-Patil posted as ADG of ACB; check the full list here

The state additional director general of police (crime investigation department) Mr Ritesh Kumar has been posted as the Pune police commissioner

Konkan , Maharashtra , India , Mumbai , Nagpur , Amravati , Pune , Vinay-kumar-chaube , Prabhat-kumar , Ritesh-kumar , Raj-vardhan , Sanjay-mohite

NSEL Scam: ED Attaches Assets Worth Rs11.35 Crore of Pratap Sarnaik under PMLA

The Enforcement Directorate (ED) has attached two flats and a parcel of land at Thane in Maharashtra worth Rs11.35 crore held by Shiv Sena leader and member of legislative assembly (MLA) Pratap Sarnaik.

Shiv , Rajasthan , India , Mumbai , Maharashtra , Niket-kaushik , Yogesh-deshmukh , Pratap-sarnaik , Vihang-aastha-housing-projects , Vihang-infrastructure-pvt-ltd , National-spot-exchange-ltd , Aastha-group

Rs 589 crore cheating case: FIR against 4 power co directors in Mumbai | Mumbai News

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Mumbai: The city’s economic offences wing (EOW) police have registered a case against four directors of a power generation firm and several others for transferring its compulsory convertible debentures (CCDs) with a face value of Rs 137 crore to another company illegally without the knowledge of key office bearers. The market value of the CCDs is Rs 586 crore.
C Kalaiselvan (35), a director with SKS Power Generation Company Ltd (SPGCL), on behalf of his company, lodged an FIR at the MIDC police station recently.
The SPGCL’s power generation plant is in Chhattisgarh while it’s headquarter is in Mumbai’s Andheri area. Four old directors of the firm have been named as accused in the FIR, which is now being probed by the EOW. “We have registered a case of cheating. The total cheating amount is around Rs 589 crore,” said Niket Kaushik, EOW chief.

Mauritius , Mumbai , Maharashtra , India , Chhattisgarh , Singapore , Rajesh-kewle , Niket-kaushik , National-company-law-tribunal , Agritrade-resources-ltd , Power-generation-company-ltd , Generation-company-ltd

Mumbai: TV actor, COO of pharma firm held for duping 20K people of 141cr | Mumbai News

Picture for representational purpose only.
MUMBAI: The city economic offences wing (EOW) on Thursday arrested Anuj Saxena, TV actor and chief operating officer (COO) of Elder Pharmaceuticals for allegedly duping 20,000 depositors to the tune of Rs 141 crore. Police have frozen several bank accounts of the firm which has around Rs 250 crore in it. "The cheating amount in the FIR is around Rs 8.5 crore. However, as per bank records, investors have deposited around Rs 141 crore," said an officer.
FIR has been registered under various sections of the IPC for cheating and criminal conspiracy and also invoked sections of stringent Maharashtra Protection of Interest of Depositors Act, 1999. The complainant had told the police that the firm had come up with interest-based deposit schemes and he invested in a fixed deposit scheme. Many depositors who invested in 2012 did not get returns even after maturity in 2015. The company had assured that investors would get their money back, but no one received any money.

Mumbai , Maharashtra , India , Niket-kaushik , Anuj-saxena , Rajesh-kelwe , Elder-pharmaceuticals , Maharashtra-protection , Depositors-act , Mumbai-news , Umbai-latest-news , Umbai-news-live

Mumbai: TV actor and pharma firm COO held for duping investors of Rs 141 crore | Mumbai News

Anuj Saxena stated that he was made the COO of the company in 2015 and he did not know about the operations before it.
MUMBAI: The city economic offences wing (EOW) on Thursday arrested Anuj Saxena, TV actor and chief operating officer of Elder Pharmaceuticals, for allegedly duping around 20,000 depositors to the tune of Rs 141 crore.
Police have frozen several bank accounts of the firm which has around Rs 250 crore in it.
“The cheating amount in the FIR is around Rs 8.5 crore. However, as per bank records investors have deposited around Rs 141 crore,” said an officer.
The police had registered the FIR under various sections of the IPC for cheating and criminal conspiracy and invoked some sections of Maharashtra Protection of Interest of Depositors Act (MPID), 1999.

Mumbai , Maharashtra , India , Niket-kaushik , Anuj-saxena , Rajesh-kelwe , Elder-pharmaceuticals , Maharashtra-protection , Depositors-act , மும்பை , மகாராஷ்டிரா , இந்தியா

Mumbai Police reshuffle: 13 officers from economic offences wing transferred

Thirteen officers of the economic offences wing (EOW) have been transferred as Mumbai Police goes for a reshuffle for the second time within a month.

Mumbai , Maharashtra , India , Param-bir-singh , Niket-kaushik , Hemant-nagrale , Sachin-vaze , Mumbai-police-on , Mumbai-police , Reshuffle , Economic-offences-wing

Sachin Waze Came To Mumbai Police Headquarters In High End Cars And Issued Orders To Officers In Various Departments: Report

Sachin Waze Came To Mumbai Police Headquarters In High End Cars And Issued Orders To Officers In Various Departments: Report
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

Hindustan , India-general , India , Mumbai , Maharashtra , Hemant-nagrale , Niket-kaushik , Sachin-waze , Rajkumar-vhatkar , Mumbai-police , Mumbai-police-commissioner-hemant-nagrale

Mumbai: Case against ex-MLA for 'club on mangroves' shifted to EOW | Mumbai News

Mira-Bhayander cops had filed an FIR on the high court’s orders
MUMBAI: The Maha Vikas Aghadi (MVA) government on Thursday transferred to the Economic Offences Wing of Mumbai police a case of illegal construction of a club in Mira Road on wetlands by former BJP MLA and former mayor of Mira-Bhayander Narendra Mehta.
On the Bombay high court's orders, the Mira Road police had last year registered an offence against Mehta and the management of Seven Eleven Club under various sections of the Indian Penal Code, the Maharashtra Regional Town Planning Act and the Environment Protection Act.
Activist Dheeraj Parab had filed a criminal writ petition in the high court in 2019 alleging that Mehta, the management of Seven Eleven Club and officials of the Mira-Bhayander municipal corporation had destroyed mangroves on 3.5 acres of land and built a luxurious clubhouse in violation of environmental norms. In September 2019, the division bench of Justice Ranjit More and Nitin Kamdar had directed the Mira Road police to lodged an FIR.

Mumbai , Maharashtra , India , Bombay , Mandar , Niket-kaushik , Nitin-kamdar , Mira-bhayander-narendra-mehta , Maha-vikas-aghadi , Dheeraj-parab , Eleven-club ,