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Economic Offence Unit

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Extortion haunts Bihar again

'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'M I Khan reports from Patna. IMAGE: Angry demonstrations after the......

'Small episodes' cannot damage Hindu culture: Bhagwat

With Dadri-like incidents triggering outrage, Rashtriya Swayamsevak Sangh chief Mohan Bhagwat on Thursday said "small episodes" cannot damage "Hindu culture" and praised the Modi government for......

The man who stole India's past

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped......

PM accepts Facebook invite, Sikh rights group doesn't 'like' it

Why does Sikhs For Justice plan to picket Facebook's headquarters during Narendra Modi's September 27 visit? Ritu Jha/Rediff.com reports from California. IMAGE: Mark Zuckerberg with Prime Minister......

Right to Privacy must be a Fundamental Right

In 1954, a bench of eight Supreme Court judges declared that the Constitution-makers did not recognise the Fundamental Right to Privacy. It is hoped that a larger bench as and when constituted will......

Satyam: Court summons Ram Mynampati

A special court for economic offences on Monday issued fresh summons against Ram Mynampati, a former top official of fraud-hit Satyam Computer's Services Limited (SCSL). The judge of the special......

India Inc owes Rs 13500 cr to banks

Demanding that willful default to banks be made a criminal offence under the Securitisation Act, the Delhi unit of All India Bank Employees Association on Monday said the corporate sector owes Rs......

Bribery by foreign officials? Govt to move fresh bill soon

Bribery by foreign nationals is not covered under any domestic anti-corruption laws at present. A Bill that makes accepting or giving bribe by foreign public officials a criminal offence entailing......

Why the child labour law should not be amended

The proposed changes to the child labour law to allow children and adolescents to work for their families would be most retrograde and regressive, say Shinzani Jain and Paranjoy Guha Thakurta.......

Scam helped Rose Valley create Rs 2,500-cr assets

Unlike Saradha mastermind, Gautam Kundu used illegally collected money to expand the company's hotel business across India "I am not a fool like Sudipta Sen," Rose Valley Chairman Gautam Kundu shot......

When Bollywood stars adopted

He may not have married but he may just make a great father. In keeping with his paternal instincts, Karan Johar will soon adopt a kid and become a sort of kunwara baap. Brownie points for such a......

Bollywood celebrates India's cricket victory

Twitter is a busy world, and Bollywood contributes a great deal to it. Here's looking at the best star tweets of the day The second World Cup quarterfinal between India and Australia was eagerly......

Powell erases doubts over record

Asafa Powell, the softly spoken son of a preacher, has snatched the world 100 metres record away from a man who might have lost it anyway after being charged with serious doping offences.The......
  Web results for Economic Offence Unit
'Cheating Cases Probe Progressing'

KOCHI: The economic offence wing of the Crime-Branch - (CB-CID), which is probing money-chain cheating cases involving nano-excel companies,... ...

http://www.newindianexpress.com/cities/kochi/Cheating-Cases-Probe-Progressing/2016/02/10/article3269309.ece
Cheating case probe nearing completion, says Crime Branch

The Crime Branch has informed the Kerala High Court that a plan of action is in place to complete investigation into the money chain cheating cases... ...

http://www.thehindu.com/news/cities/Kochi/cheating-case-probe-nearing-completion-says-crime-branch/article8216687.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
ED raids 9 locations in 6 cities

In its fresh bid to expedite the money laundering case against alleged black money stasher Hasan Ali Khan, the Enforcement Directorate on Tuesday... ...

http://www.dailypioneer.com/nation/ed-raids-9-locations-in-6-cities.html
Mining officer tops ill-gotten wealth list

The office of Economic Offences Unit in Patna. Telegraph picture Jhakhari Ram, who was the Sheikhpura mining officer till 2014, stands accused... ...

http://www.telegraphindia.com/1160210/jsp/bihar/story_68363.jsp
U.S.-Iranian businessman's jailing sends chilling message to investors

By Paul Taylor BRUSSELS (Reuters) - When Iran and the United States sealed the implementation of a deal to curb Tehran's nuclear programme with a... ...

https://in.news.yahoo.com/u-iranian-businessmans-jailing-sends-chilling-message-investors-185909670--business.html

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