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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
Cops revoke NOC for BPP to use Rs 20 lakh found in office

By Lievanta Millar The Mumbai police have revoked the no-objection certificate (NOC) issued to the Bombay Parsi Punchayet (BPP) allowing the BPP... ...

http://www.mumbaimirror.com/mumbai/others/Cops-revoke-NOC-for-BPP-to-use-Rs-20-lakh-found-in-office/articleshow/48242309.cms
CRIME BRANCH ARRESTED SRABANI CONSTRUCTION MD

27-07-2015 Report;Bureau,Orissabarta Photo;Dillip Muduli,Orissabarta BHUBANESWAR:The Economic Offences Wing (EOW) of Crime Branch on... ...

http://www.orissabarta.com/index.php?option=com_content&view=article&id=19950:crime-branch-arrested-srabani-construction-md&catid=38:police&Itemid=53
Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August

Mumbai: In a breather to social activist Teesta Setalvad and her husband, the Bombay High Court on Friday granted the duo 17-day interim relief... ...

http://m.firstpost.com/india/bombay-hc-rejects-teesta-setalvads-anticipatory-bail-plea-grants-interim-relief-from-arrest-until-august-2361754.html
Frauds in Tricity's fringe

MOHALI: A tale similar to the Hindi movie 'Khosla Ka Ghosla' has been playing out in the real-estate belts of Tricity for five years now. However,... ...

http://timesofindia.feedsportal.com/c/33039/f/533984/s/486fb1af/sc/14/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchandigarh0CFrauds0Ein0ETricitys0Efringe0Carticleshow0C48220A9590Bcms/story01.htm
Bombay High Court protects Teesta Setalvad, hubby from arrest till August 9

Granting temporary bail to the couple till August 10, Justice Mridula Bhatkar directed them to appear before the office of Economic Offences Wing... ...

http://www.dnaindia.com/mumbai/report-bombay-high-court-protects-teesta-setalvad-hubby-from-arrest-till-august-9-2107843

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