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HC seeks report on probe into Salman Khurshid's NGO

The Lucknow bench of the Allahabad high court on Wednesday sought a report from the Economic Offences Wing of the Uttar Pradesh police on the investigation into alleged irregularities in theDr......

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.......

Enforcement directorate takes over Amar Singh case

The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general......

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......

Six more held in CAT case

The Delhi police (Economic Offences Wing) on Monday arrested four persons -- Rajesh Snehan, Bharat Bhushan, Arvind and Mohinder -- in connection with the Common Admission Test paper......

Mumbai police arrest Speak Asia COO

Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai police.Bajpai, who is the most prominent face of the online survey company's India......

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......

1 year needed to probe Satyam case

The economic offence investigation wing of the government, the Serious Fraud Investigations Office, would take at least a year to probe the financial fraud at Satyam Computer, a senior official......

Economic offences: CAs to help CBI

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

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......

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 back with a bang

Riding high on the anti-incumbency wave at the Cricket Association of Bengal (CAB), Jagmohan Dalmiya on Tuesday regained the president's post having spent 18 months in wilderness.The former ICC......

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......

'Dalmiya misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday.Jagmohan......

People speak for economic offence wing

QNA

Q. We were planning to construct row house for the same purpose we approached "Civil Engineer" who was paid entire amount including fees and other statutory charges in advance for creating plan and approving it in to SMC. The engineer now denies to complete the work. Now the engineer has threaten us that he wouldnt complete the work. Neither he gives us documents which we have provided him till date nor he is ready to give resignation. He has also challenged us that "I will see who is taking your work and how are you going to get your plan approved". We visited SMC also and officer informed
: A. if you have a receipit for the payments made to him, please file a fir with economic offences wing of local polic and simultaneously file a case...... more

http://qna.rediff.com/questions-and-answers/we-were-planning-to-construct-row-house-for-the-same-purpose//answers/17971215

Web results for Economic Offence Wing

CBI files charge sheet in Paazee scam case

The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), on Wednesday, filed its first charge sheet in the multi-crore Paazee... ...

http://www.thehindu.com/news/national/tamil-nadu/cbi-files-charge-sheet-in-paazee-scam-case/article4743610.ece

Srikant Jena

BHUBANESWAR: Union Minister and senior Congress leader Srikant Jena today alleged that Odisha Chief Minister Naveen Patnaik shared dais with the... ...

http://economictimes.indiatimes.com/news/politics-and-nation/naveen-patnaik-shared-dais-with-chit-fund-cmd-srikant-jena/articleshow/20230302.cms

Religare Finvest files criminal complaint against Deccan Chronicle

Religare has accused DCHL of non-payment of a part of the Rs.100 crore it had advanced to the debt-laden newspaper Viswanath Pilla | Yogendra... ...

http://www.livemint.com/Companies/n1vaiEHJBElAP6CsBxYTkN/Religare-Finvest-files-criminal-complaint-against-Deccan-Chr.html

Businessman arrested for duping investor..

Rakesh Goel, the director of a company called Cosy Marketing Pvt Ltd, was arrested by the Economic Offences Wing of the Delhi Police. He was... ...

http://english.samaylive.com/regional-news/national-capital-region-news/676530258/rakesh-goel-businessman-delhi-cosy-marketing-pvt-ltd-regional-ne.html

One-year rigorous imprisonment for former CMD of Indian Bank

A Principal Special Judge for CBI cases here on Wednesday sentenced the former Chairman and Managing Director of the nationalised Indian Bank, M.... ...

http://www.thehindu.com/news/national/tamil-nadu/oneyear-rigorous-imprisonment-for-former-cmd-of-indian-bank/article4740200.ece

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