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Economic Offence Wing

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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......

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......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

NSEL crisis: Lookout notice issued against Jignesh Shah

Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......

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......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

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......

  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 seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and... ...

http://www.deccanherald.com/content/433254/cbiamp8200seeks-bank-account-details-mining.html
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
In just three years

Uday Basu policy paralysis has now taken over the Mamata Banerjee government the way the Buddhadeb Bhattacharjee government was afflicted... ...

http://www.thestatesman.net/news/79295-in-just-three-years.html
EOW raids Kolar Nagar Palika premises

BHOPAL: State Economic Offences Wing (EOW) on Saturday raided official premises of Kolar Nagar Palika in connection with irregularities in... ...

http://timesofindia.indiatimes.com/city/bhopal/EOW-raids-Kolar-Nagar-Palika-premises/articleshow/43715644.cms
Defaults at Rose Valley, MPS dwarf Saradha chit fund scam

With rising instances of money-pooling companies failing to pay back maturity proceeds to small investors, the Saradha scam now stands dwarfed.... ...

http://www.business-standard.com/article/companies/saradha-scam-dwarfed-by-defaults-at-mps-and-rose-valley-114092600853_1.html

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