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Economic Offences Wing

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HC seeks report on probe into Salman Khurshid's NGO

The Lucknow bench of the Allahabad high court on Wednesday sought a report from the Economic Offences Wing of the Uttar Pradesh police on the investigation into alleged irregularities in theDr......

EOW launches probe into alleged fraud by Khurshid's NGO

The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise.......

Enforcement directorate takes over Amar Singh case

The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general......

UP police' EOW to take over Amar Singh case

The Economic Offences Wing of the Uttar Pradesh police will investigate the case against Samajwadi Party general secretary Amar Singh, who has been accused in a Rs 500-crore scam.The Uttar Pradesh......

Six more held in CAT case

The Delhi police (Economic Offences Wing) on Monday arrested four persons -- Rajesh Snehan, Bharat Bhushan, Arvind and Mohinder -- in connection with the Common Admission Test paper......

Bank FD scam gets bigger, 9 FIRs filed

The fixed-deposit fraud at banks is getting bigger. The economic offences wing of the Mumbai Police on Thursday said it had filed nine first information reports against several bank officials for......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

NSEL crisis: Lookout notice issued against Jignesh Shah

Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......
  Web results for Economic Offences Wing
NSEL investor group asks Sebi to probe FTIL role in NSEL scam

Mumbai: The NSEL Investors Action Group has written to the Securities and Exchange Board of India (Sebi) asking the capital market watchdog to... ...

http://www.livemint.com/Money/Jz0o6Ea5DnZoBkjQ9tOrOI/NSEL-investor-group-asks-Sebi-to-probe-FTIL-role-in-NSEL-sca.html
Yash Birla group used older name of company to lure investors?

Was the Yash Birla group receiving money for the troubled company Birla Power Solutions by making a company that had ceased to exist the... ...

http://www.mid-day.com/articles/yash-birla-group-used-older-name-of-company-to-lure-investors/16499172
Extortion racket busted, 3 held

Delhi Police have busted a gang of youths which allegedly extorted money from NRI couples. Police cracked down on a call centre, and 13 computers,... ...

http://www.deccanherald.com/content/498464/extortion-racket-busted-3-held.html
Suspect in Rs 25cr shares fraud nabbed in Kolkata

Immigration authorities at the Netaji SubhashChandra Bose international airport in Kolkata detained a 45-year-old man in connection with a fraud... ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/4972e09b/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CSuspect0Ein0ERs0E25cr0Eshares0Efraud0Enabbed0Ein0EKolkata0Carticleshow0C48750A1330Bcms/story01.htm
Three arrested in Delhi for extorting from NRIs

Three people have been arrested in the capital for extorting money from NRIs from Britain, police said on Monday.Gaurav Pingolia, 31, and Aman... ...

http://www.prokerala.com/news/articles/a581051.html

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