rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Economic Offences Wing

Rediff.com  »  News  »   Economic Offences Wing

  News for Economic Offences Wing

  • News
  • Business
  • Sports

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
EOW turns to social media to spread awareness on scams

The Mumbai Police Crime Branch's Economic Offences Wing (EOW) is planning to turn to social media sites such as Facebook and Twitter to spread... ...

http://indianexpress.com/article/cities/mumbai/eow-turns-to-social-media-to-spread-awareness-on-scams/
Complainants acting in concert with defaulters, alleges NSEL

Pankaj Saraf's complaint to the Economic Offences Wing of the Mumbai Police had led to the FIR in the Rs 5,600-crore NSEL scam two years ago. ...

http://economictimes.feedsportal.com/c/33041/f/534037/s/47e10d3f/sc/31/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cstocks0Cnews0Ccomplainants0Eacting0Ein0Econcert0Ewith0Edefaulters0Ealleges0Ensel0Carticleshow0C479640A830Bcms/story01.htm
Key NSEL complainant recovered his money through private arrangement, says NSEL

MUMBAI: Father of Pankaj Sharaf, a key complainant to the Economic Offence Wing (EoW) of Mumbai police in the NSEL scam, partly recovered his money... ...

http://economictimes.indiatimes.com/markets/stocks/news/key-nsel-complainant-recovered-his-money-through-private-arrangement-says-nsel/articleshow/47961974.cms
HC questions government's charge of NSEL as deposit taking company

The Bonbay High Court on Monday questioned the government's argument that the National Spot Exchange (NSEL) acted as a deposit-taking entity,... ...

http://wap.business-standard.com/article/companies/hc-questions-government-s-charge-of-nsel-as-deposit-taking-company-115070600577_1.html
IIFA Awards Organisers Faces Legal Trouble

The article below represents a preview only and is not meant for reuse or republishing. Mumbai, July 6 -- As per a DNA report, Mumbai police's... ...

http://www.htsyndication.com/htsportal/article/IIFA-Awards-Organisers-Faces-Legal-Trouble/7452457

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z