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In my openion even if Mandar does not receive an email he should communicate it to us so at least we know we are on track Kindly support us Mandar your fellow citizens
regards
regards
ECONOMIC OFFENCES DIVISION
ADDL C.P (EOW) - Overall in-charge and supervising officer of the Economic Offences Wings which investigate complicated white collar crime viz; general, cheating, frauds in banking and medical fields, job racketing, shares and bogus stamp cases. Responsible for organizing various training programs and new strategies for enhancing the efficiency of the economic offence wing.
add i.c.p(eow[protected], 22620111 and general branch unit[protected] exten 167
4.1 The Economic Offence Wing in CBI was first created vide Resolution No. 24166/64-AVD,
dated April 29, 1964 to deal with offences under various Sections of IPC and Special Acts notified
under section 3 of DSPE Act mainly pertaining to serious frauds in Banks, Stock Exchanges,
Financial institutions, Joint Stock Companies, Public Limited Companies, misappropriation of
public funds, criminal breach of trust, violation of Foreign Exchange Regulation Act, Customs Act,
IMPEX Laws, counterfeiting of currency, narcotics, drug trafficking, arms peddling and offences
related to antiquities, adulteration, black marketing etc
4.2 After the Securities and Stock Exchange scam of 1992, a need was felt for strengthening
and expanding the Economic Offences Wing of CBI. The reorganization of the EOW was
sanctioned by the Government of India vide DP&T Letter No. 201/23/92-AVD-II, dated July 22,
1994 and September 22, 1994 and a full-fledged Economic Offences Division came into existence
vide Order No.4.6/86-LD, dated November 26, 1994.
4.3 The Economic Offences Division is headed by a Special Director/Additional Director(E) and
it consists of four Zones. Each Zone is headed by a Joint Director. Every Zone has two or three
Regions each headed by a DIG. Each Region comprises of two or three Branches headed by
Superintendents of Police.
4.5 The economic offences taken up for investigation by Branches are usually cases of
complicated and intricate nature in which IPC offences, as also offences under various Central
Acts are alleged to have been committed. The investigations usually involve collection and scrutiny
of voluminous documents as also from various Central/State Government
departments. Many a time, investigation is required to be conducted outside the country.
THURST AREAS
4.6 The current thrust areas of the EOW are as follows:
(a) Import-export frauds.
(b) Banking frauds.
(c) Insurance frauds
(d) Foreign exchange frauds.
(e) Frauds through manipulation of prices of shares listed on Stock Exchanges, insider
trading etc.
(f) Smuggling of narcotics and psychotropic substances.
(g) Forgery of travel documents, identity papers, and overseas job rackets.
(h) Counterfeit currency and fake Government stamps/ papers.
(i) Smuggling of antiques, arts and treasures.
(j) Cyber Crimes.
(k) Violations of Intellectual Property Rights, audio and video piracy, software piracy etc.
(l) Wildlife and environmental crimes
4.13 In the years to come, more and more private investors are likely to invest their money in the
primary and secondary share markets. With increased trading on exchanges and with the laws
and regulatory mechanisms usually being several steps behind the requirements of the situation,
market manipulations by promoters and the stockbrokers are likely to increase. As a result, more
and more cases pertaining to Stock Exchanges may have to be taken up for investigation and
prosecution by this Division
THIS IS SPECIAL BRANCH FOR ECONOMIC CRIME, WHICH EMPLOYE HAS HIGH PAYMENT SCALE, WHICH HAVE NO RECORD OF CORRUPTION, GOVERNMENT PLAN
TO OPEN THIS DEPARTMENT IN EACH DISTRICT, LAST YEAR 750CR WERE REPORTED AS CHEATING OF COMPANYING PROMISING TO GIVE HIGH RETURN.GOVERNMENT
ARE TAKING STRICT ACTION ON SUCH COMPANY, AND GOVERNMENT IS PLANED FOR SPECIAL COURT ON ECONOMIC COURT FOR PUBLIC TO GIVE FAST JUSTICE.
GOVERNMENT TAKE VARIOUS STEP TO IMPROVE SYSTEM FOR PUBLIC, THE COMMEN COMPLAINT IN THIS DEPARTMENT IS PUBLIC GET FRAUD BY COMPANY OF HIGH RETURN.
ADDL C.P (EOW) - Overall in-charge and supervising officer of the Economic Offences Wings which investigate complicated white collar crime viz; general, cheating, frauds in banking and medical fields, job racketing, shares and bogus stamp cases. Responsible for organizing various training programs and new strategies for enhancing the efficiency of the economic offence wing.
add i.c.p(eow[protected], 22620111 and general branch unit[protected] exten 167
4.1 The Economic Offence Wing in CBI was first created vide Resolution No. 24166/64-AVD,
dated April 29, 1964 to deal with offences under various Sections of IPC and Special Acts notified
under section 3 of DSPE Act mainly pertaining to serious frauds in Banks, Stock Exchanges,
Financial institutions, Joint Stock Companies, Public Limited Companies, misappropriation of
public funds, criminal breach of trust, violation of Foreign Exchange Regulation Act, Customs Act,
IMPEX Laws, counterfeiting of currency, narcotics, drug trafficking, arms peddling and offences
related to antiquities, adulteration, black marketing etc
4.2 After the Securities and Stock Exchange scam of 1992, a need was felt for strengthening
and expanding the Economic Offences Wing of CBI. The reorganization of the EOW was
sanctioned by the Government of India vide DP&T Letter No. 201/23/92-AVD-II, dated July 22,
1994 and September 22, 1994 and a full-fledged Economic Offences Division came into existence
vide Order No.4.6/86-LD, dated November 26, 1994.
4.3 The Economic Offences Division is headed by a Special Director/Additional Director(E) and
it consists of four Zones. Each Zone is headed by a Joint Director. Every Zone has two or three
Regions each headed by a DIG. Each Region comprises of two or three Branches headed by
Superintendents of Police.
4.5 The economic offences taken up for investigation by Branches are usually cases of
complicated and intricate nature in which IPC offences, as also offences under various Central
Acts are alleged to have been committed. The investigations usually involve collection and scrutiny
of voluminous documents as also from various Central/State Government
departments. Many a time, investigation is required to be conducted outside the country.
THURST AREAS
4.6 The current thrust areas of the EOW are as follows:
(a) Import-export frauds.
(b) Banking frauds.
(c) Insurance frauds
(d) Foreign exchange frauds.
(e) Frauds through manipulation of prices of shares listed on Stock Exchanges, insider
trading etc.
(f) Smuggling of narcotics and psychotropic substances.
(g) Forgery of travel documents, identity papers, and overseas job rackets.
(h) Counterfeit currency and fake Government stamps/ papers.
(i) Smuggling of antiques, arts and treasures.
(j) Cyber Crimes.
(k) Violations of Intellectual Property Rights, audio and video piracy, software piracy etc.
(l) Wildlife and environmental crimes
4.13 In the years to come, more and more private investors are likely to invest their money in the
primary and secondary share markets. With increased trading on exchanges and with the laws
and regulatory mechanisms usually being several steps behind the requirements of the situation,
market manipulations by promoters and the stockbrokers are likely to increase. As a result, more
and more cases pertaining to Stock Exchanges may have to be taken up for investigation and
prosecution by this Division
THIS IS SPECIAL BRANCH FOR ECONOMIC CRIME, WHICH EMPLOYE HAS HIGH PAYMENT SCALE, WHICH HAVE NO RECORD OF CORRUPTION, GOVERNMENT PLAN
TO OPEN THIS DEPARTMENT IN EACH DISTRICT, LAST YEAR 750CR WERE REPORTED AS CHEATING OF COMPANYING PROMISING TO GIVE HIGH RETURN.GOVERNMENT
ARE TAKING STRICT ACTION ON SUCH COMPANY, AND GOVERNMENT IS PLANED FOR SPECIAL COURT ON ECONOMIC COURT FOR PUBLIC TO GIVE FAST JUSTICE.
GOVERNMENT TAKE VARIOUS STEP TO IMPROVE SYSTEM FOR PUBLIC, THE COMMEN COMPLAINT IN THIS DEPARTMENT IS PUBLIC GET FRAUD BY COMPANY OF HIGH RETURN.
First of all every one says to wait till5th may, now everyone says to complaint tomm to police, what the is going on . All have given hope that by 5th we can expect something positive, then why tomm complaint and ruin everyones final hope . This is really , when i wanted to complain, all stopped me and requested to wait till 5th . Now when many are waiting till5th, why the hell to complaint tomm . Once this issue is out in media and top police officers, we are going to get in the end is cow dung, thats it .I am going to wait till 5 as i have madeup my mind . Tomm i am not complaining to police . Rest can take their own decisions . Hardly a week is left for 5th .
Is there any update or information from Mr.Mandar ?????????????????????????????
Is there any updates / information from Mr.Mandar ??? I hope if there is no information, all investors would gather at Malad for further course of action.
Helo investors,
AS PER THE LATEST INFORMATION ( THOUGH NOT CONFIRMED YET WITH MR.MANDAR), it seems Joshi has sent a mail to Mandar, stating that the money disbursements would be done shortly. Since I have not yet been able to contact Mr.Mandar personally, I am saying it is unconfirmed. So I personally would like to inform all of you to just wait maybe for till the 5th of May which was the original date given by Joshi.
Do not make haste in going to the police, since it would be a matter of just a few more days.
IF ANY BODY HAS BEEN ABLE TO CONTACT MR.MANDAR AND THE INFORMATION IS CONFIRMED, YOU MAY POST THE SAME IMMEDIATELY IN THIS SITE.
INVESTOR BOMBAY 30 APRIL 2011 @ 11.10 HRS
AS PER THE LATEST INFORMATION ( THOUGH NOT CONFIRMED YET WITH MR.MANDAR), it seems Joshi has sent a mail to Mandar, stating that the money disbursements would be done shortly. Since I have not yet been able to contact Mr.Mandar personally, I am saying it is unconfirmed. So I personally would like to inform all of you to just wait maybe for till the 5th of May which was the original date given by Joshi.
Do not make haste in going to the police, since it would be a matter of just a few more days.
IF ANY BODY HAS BEEN ABLE TO CONTACT MR.MANDAR AND THE INFORMATION IS CONFIRMED, YOU MAY POST THE SAME IMMEDIATELY IN THIS SITE.
INVESTOR BOMBAY 30 APRIL 2011 @ 11.10 HRS
Please take one decision. When it was decided to wait till the 5th then why are we suddenly changing our course of action. On 5th if we don't get our money we should go after all those involved in a very aggressive way and make the culprits examples so that in the future such companies/schemes are not floated.
I just spoke to Mr.Mandar,
He has confirmed that he has received a mail from Joshi, and that the complete details will be worked out before the 5th. SO I WOULD LIKE TO SUGGEST THAT WE MAY POSTPONE THE POLICE COMPLAINT ETC SO AS NOT TO SPOIL ANY CHANCES O[censored]S GETTING THE MONEY WITHOUT THE POLICE AND JUDICIAL PROCESS WHICH IS VERY VERY LENGTHY AND WOULD CONSUME LOTS OF TIME.
He has confirmed that he has received a mail from Joshi, and that the complete details will be worked out before the 5th. SO I WOULD LIKE TO SUGGEST THAT WE MAY POSTPONE THE POLICE COMPLAINT ETC SO AS NOT TO SPOIL ANY CHANCES O[censored]S GETTING THE MONEY WITHOUT THE POLICE AND JUDICIAL PROCESS WHICH IS VERY VERY LENGTHY AND WOULD CONSUME LOTS OF TIME.
pl.give mandars contact no.
considering the situation, if we are interested to get our investment back, then wait for 5th may. As we are aware that if matter goes to legal complaint, then the chances of getting justice will be zero. We are not interested in giving punishment to someone at the cost of our money. It will be wise to hold till 5th May. Also Sunil Joshi to respond meanwhile.
ya i am also with mandar as he is only who having chat with sunil joshi and if he tell that by 3rd sunil joshi will trf the fund and by 5th he will return to every investor so till 5th we have to wait otherwise we all go with mandar and lodge the compliant with police station
so hope everybody with mandar's decision and hope mahatre also wait till 5th of may
so hope everybody with mandar's decision and hope mahatre also wait till 5th of may
Hello, Mr Mandar, please post your comments here for us to take a sigh of relief please let us know the exact information provided by sunil Joshi.
We should wait till 5th, It seems Sunil wants to give us our money back, that is why he is on touch with Mr Mandar, let us be positive and united and hope for the best...
Ahmedbhai thank you verymuch for calling me & informing me intime as I was about to start from Pune to come to Malad. Regards
Amit
Amit
Is everyone really waiting, if all are going for FIR today then i will also do FIR today .
Hello All,
Was waiting for some positive news have stopped all proceedings from my side also will wait till 5th May.
Its simple every one wants the money back if there is some communication then we all can wait for a few days...
regards
Was waiting for some positive news have stopped all proceedings from my side also will wait till 5th May.
Its simple every one wants the money back if there is some communication then we all can wait for a few days...
regards
friends, i agree with all o[censored]. we shall wait upto 5th May, but plz, plz, do come to malad to convince mhatre not to lodge a complaint today. i tried to convince him but he is in no mood to listen...
I feel this mhatre is a person, i heard through many investors and many doubt on his intentions, many feel he has tried to negotiate with the verisign, if company gives his own money back he will keep quiet . This is the reason i avoid people who try to be hero or leaders in such matters . Always such type of people lead to have personal gain and benefits . This is really , selffish type of people . We should be beware of such people . When every one wants to wait, is he a exceptional that he wants to complaint . Why is he creating a confusion . When every one wanted to wait, he and other leaders stoped all from complaining, now all want to wait, then why the bloody wants to complain to police . This is real confusion . I really doubt his intentions . All beware from he and other such leaders .Because of such people we are damn sure going to loose money .
friends plz try ur level best to stop mhatre from lodging the police complaint. he has also called media to cover the whole issue. may GOD giv him proper sense to stop such actions so that our money is safeguarded.
This is our course of action to redress our grievance and get back our hard earned money.
Investor.Bombay 29 April @ 23.25 hours