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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......

An IITian's venture: Two years, dozens of firms, but no trace of money

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'. Image: R Subramanian. Photograph: Sreeram Selvaraj     What is common between the secret......

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......

RBI imposes Rs 1 crore penalty on Dhanlaxmi Bank

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on Dhanlaxmi Bank Ltd for violation of its instructions. The Reserve Bank has imposed Rs 1 crore (Rs 10 million) penalty on......

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......
  Web results for Eow
Builder booked for forgery, court rejects pre-arrest bail

Police had earlier registered a cheating case against the accused. (Image for representation only) Troubles mounted for Maple Group Chairman... ...

http://www.financialexpress.com/article/india-news/pune-housing-fraud-builder-booked-for-forgery-court-rejects-pre-arrest-bail/245174
Meet Palestine's 10-year-old journalist

Two National Museum employees arrested for stealing dagger New Delhi News.Net - Thursday 28th April, 2016 New Delhi, Apr. 28 (ANI): The Delhi... ...

http://www.newdelhinews.net/index.php/sid/243595729
HC to police

The Delhi High Court on Thursday, taking note of the huge pendency of cases relating to economic offence wing (EOW) of Delhi Police, directed... ...

http://www.prokerala.com/news/articles/a643582.html
EOW proposes confiscation of Vista properties

[embedded content] Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch has proposed to the State Finance Department confiscation of... ...

http://odishatv.in/odisha/body-slider/eow-proposes-confiscation-of-vista-properties-139360/
SC orders Ponzi scheme operator to return Rs 19 crore to investors

By Vijay Kumar Yadav | Posted 20 minutes ago Shekhar Chandrashekhar has been granted a period of four months to return R19 crore to nearly 500... ...

http://www.mid-day.com/articles/sc-orders-ponzi-scheme-operator-to-return-rs-19-crore-to-investors/17174165

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  17. delhi
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