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Economic Offence Wing Of The State Police

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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......

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......

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......

The Lokpal is no magic wand to fight corruption

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar. Parliament passed the ever delayed Lokpal Bill on December 18. The President has given the......

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......

Court grants bail to Jignesh Shah in NSEL scam case

Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000-crore (Rs 50-billion) NSEL scam over three months after he was arrested in the case. "I am inclined......

The 'largest investor' in NSEL who exited unscathed

Allegations of a particular market player being favoured over others were flying thick and fast in the early days of the scam. A large investor with inside information, allegedly close to Jignesh......

Ex-bureaucrat blames former employees for NSEL crisis

Former bureaucrat Venkat R Chary, who served as non-executive chairman of commodity bourse MCX till August 2013, has put the blame for NSEL crisis at the former chief executive officer and certain......

Speak Asia mastermind held

Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an......

Shobhan Mehta's bail plea rejected

Suspected bookie Shobhan Mehta alias Shobhan Kalachowkie, facing allegations of misusing telephone lines of MTNL to indulge in cricket betting, wastaken into custody by Economic Offences Wing......
  Web results for Economic Offence Wing Of The State Police
Investors meet Patamundai Sub-Collector

ral investors of Pattamundai, who allegedly had deposited lakhs of rupees with a private financial institution AM Financial Solution Limited and AM... ...

http://www.dailypioneer.com/state-editions/bhubaneswar/investors-meet-patamundai-sub-collector.html
Yuvraj Singh's father arrested for altercation with neighbours

Published by: 0 New Delhi: In yet another disgraceful occurrence for cricketer Yuvraj Singh, his father Yograj Singh has been taken under... ...

http://www.pardaphash.com/news/yuvraj-singhs-father-arrested-for-altercation-with-neighbours/761908.html
EOW probes firm's duping scheme of land for cash

MUMBAI: The city economic offences wing (EOW) is probing a case involving PACL (formerly Pearls Agrotech Corporation) for allegedly duping... ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/3dcad8a9/sc/8/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CEOW0Eprobes0Efirms0Eduping0Escheme0Eof0Eland0Efor0Ecash0Carticleshow0C40A8377470Bcms/story01.htm
Mumbai economic offences wing probing investment case involving PACL

MUMBAI: The city economic offences wing (EOW) is probing an investment case involving PACL (formerly Pearls Agrotech Corporation) where the... ...

http://timesofindia.indiatimes.com/city/mumbai/Mumbai-economic-offences-wing-probing-investment-case-involving-PACL/articleshow/40804225.cms
Financial Tech's Jignesh Shah Granted Bail

File photo of FTIL founder Jignesh Shah Mumbai : The Bombay High Court on Friday granted conditional bail to Financial Tech India Ltd (FTIL)... ...

http://profit.ndtv.com/news/corporates/article-bombay-high-court-grants-bail-to-financial-techs-jignesh-shah-in-nsel-scam-case-652303?pfrom=home-otherstories

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