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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......

Two bogus traders and an innocent exchange

Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

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......

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......
  Videos for Eow
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  People speak for eow

  • QNA
Q. i have lodged a complaint against with the eow of delhi police against B K Jewellers tilak nagar delhi for cheating me after enrolling me under a scheme.they issued two cheques to me but both bounced.according to scheme i had to deposit RS 13000/ and within iyear the company will give rs 29lacs.however evenafter 10 months no payment has been made.pl take this issue as more than a lac peoplehas been registered as members by b k jewellers
:  A. if you beleive that you will get 29 lacs after paying only rs 13000 then you are the biggest fool on this earth. and people like you, who dont have...... more

http://qna.rediff.com/questions-and-answers/i-have-lodged-a-complaint-against-with-the-eow-of-delhi-poli//answers/14709194

Q. DOW down 525.51 at 9,799.87 NASDAQ down 116.91 at 1,830.48. Grinding to continue till eow?
:  A. another red day tomm .. http://finance.yahoo.com/indices?e=dow_jones more

http://qna.rediff.com/questions-and-answers/dow-down-525.51-at-9799.87-nasdaq-down-116.91-at-1830.48.-gr/14709166/answers/11231761

Somnath PaulChoudhury
Q. Nikkei down 400 Hang Seng 600 today. Grinding to continue till eod or eow?
Somnath PaulChoudhury:  A. Yes, true, one can expect Indian market also may go down. more

http://qna.rediff.com/questions-and-answers/nikkei-down-400-hang-seng-600-today.-grinding-to-continue-ti/11231738/answers/11218738

Somnath PaulChoudhury
Q. Society had received LOI, C C, and permission letter of transits. but yet none of the residents have seen any plan. any general body meeting or anything regarding development plan, has been told/shown to residents. Society with hand in gloves with SRA officials. Cheating residents violating there fundamental rights. How it is possible that project is in middle of its flow and residents who relates with the same are unaware. These facts came to know by papers obtained from Government through RTI. I had also informed to1 Police 2 (EOW) 3 SRA 4 MCGM 5 Dy. CM. But no investigations have been done.
Somnath PaulChoudhury:  A. THIS IS UNFORTUNATE. GOVERNMENT SHOULD LOOK THIS. THANKS FOR THIS QUESTION. TAKE CARE. HAVE A NICE DAY. more

http://qna.rediff.com/questions-and-answers/society-had-received-loi-c-c-and-permission-letter-of-transi/11218667/answers/4468175

  Web results for Eow
IL&FS Trust moves Company Law Board against Dunar Foods

In February, EOW of the Mumbai police had attached the brand Dunar, which it valued at Rs1,000 crore, in connection with the NSEL fraud. Photo:... ...

http://www.livemint.com/Companies/FhokrbdYsKBM2IBLMPC5PL/ILFS-Trust-moves-Company-Law-Board-against-Dunar-Foods.html
In NSEL row, MPID court orders Metkore to sell Ferro Chrome stocks in two months

Summary The NSEL-scam recovery steps got a shot in the arm with... The NSEL-scam recovery steps got a shot in the arm with the... ...

http://www.financialexpress.com/news/in-nsel-row-mpid-court-orders-metkore-to-sell-ferro-chrome-stocks-in-two-months/1294841/
Recovery process gathers momentum at NSEL

The Maharashtra Protection of Investors Deposits (MPID court) has given orders to the competent authority to sell Metkore Alloys's ferro chrome... ...

http://smartinvestor.business-standard.com/market/Compnews-268952-Compnewsdet-Recovery_process_gathers_momentum_at_NSEL.htm
A year after an anti-chit fund law, Orissa plans to define small investors

More than a year after it created an Act to protect the interests of investors who were duped of their savings by scores of chit fund firms in the... ...

http://indianexpress.com/article/india/india-others/a-year-after-an-anti-chit-fund-law-orissa-plans-to-define-small-investors/
SEBI Action Too Little, Too Late

BHUBANESWAR: A Securities and Exchange Board of India (SEBI) report has revealed that Seashore Securities Ltd, an arm of Seashore Group of... ...

http://www.newindianexpress.com/states/odisha/Seashore-SEBI-Action-Too-Little-Too-Late/2014/09/29/article2454397.ece

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