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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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Delhi Police arrests 2 racketeers from Faridabad

New Delhi, Jun 29 (PTI) The Economic Offences Wing (EOW) of Delhi Police has arrested two alleged racketeers who duped at least seven businessman... ...

http://www.ptinews.com/news/6199834_Delhi-Police-arrests-2-racketeers-from-Faridabad.html
One more held for selling land with forged papers

The Economic Offences Wing (EOW) arrested one more person who was booked by the Kalka police for duping a person of Rs1.5 crore by selling 56 kanal... ...

http://timesofindia.feedsportal.com/c/33039/f/533984/s/47a76073/sc/24/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchandigarh0COne0Emore0Eheld0Efor0Eselling0Eland0Ewith0Eforged0Epapers0Carticleshow0C47860A6480Bcms/story01.htm
Put IEX shares in trust

NEW DELHI: The Central Electricity Regulatory Commission (CERC) has ordered Jignesh Shah-promoted Financial Technologies (India), or FTIL, to... ...

http://timesofindia.indiatimes.com/business/india-business/CERC-to-FTIL-Put-IEX-shares-in-trust/articleshow/47858643.cms
Police probe reveals modus operandi of insurance cheats

CHANDIGARH: Insurance fraudsters procure a record of collapsed policies from insurance offices and approach innocent people, cheating them of lakhs... ...

http://timesofindia.feedsportal.com/c/33039/f/533984/s/47a16d3b/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cchandigarh0CPolice0Eprobe0Ereveals0Emodus0Eoperandi0Eof0Einsurance0Echeats0Carticleshow0C478482810Bcms/story01.htm
Delhi businessman booked for flat fraud

GURGAON: A Delhi-based businessman was booked for allegedly selling a flat for Rs 12,60,000 to a Gurgaon resident, Deepak Jain, when a bank loan of... ...

http://timesofindia.indiatimes.com/city/gurgaon/Delhi-businessman-booked-for-flat-fraud/articleshow/47848190.cms

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