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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.......

EOW takes over fraud case against Amar Singh

The Uttar Pradesh government has handed over the case against Samajwadi Party leader Amar Singh and others for alleged financial fraud amounting to Rs 500 crore to the Economic Offences Wing of the......

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......

MP Lokayukta dumps RTI query on foreign tours

The Madhya Pradesh Lokayukta has refused to share information about the recommendations made by its officials on the basis of foreign tours conducted by them, citing a transparency clause in the......

HC issues notice to Salman Khurshid-run Trust

The Lucknow bench of the Allahabad high court on Friday issued a notice to Dr Zakir Hussain Memorial Trust, run by Union minister Salman Khurshid and his wife Louis, on a PIL seeking direction for......

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......

Sanjay Dalmia asked to appear before EOW

The Bombay high court has asked Delhi-based businessman Sanjay Dalmia to appear before the Economic Offences Wing in Mumbai in connection with a complaint of cheating filed by Indiabulls Financial......

EOW writ in Pendse case quashed

Metropolitan magistrate S S Shirke on Friday rejected the "C" summary application filed by the Economic Offences Wing, Mumbai, seeking closure of the case against Dilip Pendse and others. The......

NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested

Three senior officials of commodity brokerages IIFL, Anand Rathi and Geojit Comtrade were on Tuesday arrested in connection with the Rs 5,600-crore National Spot Exchange scam. City police's......

Builder booked for fraudulently selling firm's Rs 3.20 cr TDR

A first information report IR has been registered against a developer who allegedly duped a construction company to the tune of Rs 3.2 crore (Rs 32 million) by fraudulent transfer of development......

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......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......

Police hint at evidence against Dalmiya

A team from the Mumbai Police hinted at having gathered evidence against former Board of Control for Cricket in India president Jagmohan Dalmiya and two former Board officials after another round......

Dalmiya, others interrogated

Former Board of Control for Cricket in India president Jagmohan Dalmiya and two other former Board officials were interrogated for two hours by the Economic Offences Wing (EOW) of the Mumbai Police......
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  Web results for Eow
State, Centre spar over attaching Seashore assets

BHUBANESWAR: Taking strong note of the Enforcement Directorate's move attaching Seashore Group's assets, which were already attached by the state... ...

http://timesofindia.indiatimes.com/city/bhubaneswar/State-Centre-spar-over-attaching-Seashore-assets/articleshow/47146135.cms
Kripa, kin possess disproportionate assets worth 19cr

MUMBAI: A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar... ...

http://timesofindia.indiatimes.com/city/mumbai/Kripa-kin-possess-disproportionate-assets-worth-19cr/articleshow/47143495.cms
Businessman cheated of Rs.5 crore

Comment · print · T T T+· T- A 50-year-old Gujarat-based restaurateur was arrested for allegedly duping a Delhi resident of Rs.5 crore... ...

http://www.thehindu.com/news/cities/Delhi/businessman-cheated-of-rs5-crore/article7163459.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Restaurateur held for Rs 5-crore fraud

A 50-year-old restaurateur has been arrested for allegedly duping a man of Rs 5 crore on the pretext of providing him with a Rs 150 crore loan... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=113208
RBI fines three public banks for violating norms

Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank, State Bank of Bikaner & Jaipur, UCO Bank, Union Bank of India and... ...

http://www.livemint.com/Politics/JFZyulxJpZe637WGxrHtCO/RBI-fines-3-public-banks-for-violating-norms.html

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  11. ahmedabad
  12. sonia gandhi
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  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
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