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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......

Unitech MD held for allegedly duping home buyers

Delhi Police's Economic Offences Wing has arrested the Managing Director of Unitech and another person for allegedly not developing a real-estate project despite receiving funds from investors,......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

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......

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......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......
  Web results for Economic Offences Wing
NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange... ...

http://www.mydigitalfc.com/news/nsel-investors-get-sfio-mail-432
Police brief teachers on cyber safety for students

With children becoming familiar with the Internet and related technology at a young and receptive age, and adults being mostly away from this... ...

http://www.dnaindia.com/delhi/report-police-brief-teachers-on-cyber-safety-for-students-2438533
ACB records statement of Kapil Mishra

A day after the Anti-Corruption Branch (ACB) registered three FIRs in the Public Works Department (PWD) scam involving Chief Minister Arvind... ...

http://www.dnaindia.com/delhi/report-acb-records-statement-of-kapil-mishra-2435580
Goutam Kundu remanded to four-day EOW custody in chitfund scam

Rosevalley Group chief Goutam Kundu, arrested for his alleged role in a chitfund scam, was today remanded to the custody of Economic Offence Wing... ...

http://www.dnaindia.com/india/report-goutam-kundu-remanded-to-four-day-eow-custody-in-chitfund-scam-2434018
Delhi police to augment its cyber units

The Delhi Police is planning to strengthen its cyber units at district levels with more manpower and equipment, police commissioner Amulya Patnaik... ...

http://www.business-standard.com/article/pti-stories/delhi-police-to-augment-its-cyber-units-117051000015_1.html

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