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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......

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......

Did the money trail get Rakesh Maria transferred?

'The talk in police circles is that Maria was about to crack the money transaction trail in the Sheena Bora case,' says Neeta Kolhatkar. 'The Mumbai police's Economic and Offences Wing had begun......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

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......

India Inc's shining stars and few who lost glory in 2014

2014 was a mixed bag for India Inc, few made it, few slipped. An employee uses a computer mouse inside an office. Photograph: Kamal Kishore/ Reuters Sachin Bansal: India's e-tail poster boy For......

Beware! Reserve Bank does not give lottery prizes

Fraudulent emails exhorting people to deposit cash for reward are on the rise. Lodge a complaint with the cyber cell if you get one. Illustration: Uttam Ghosh/Rediff.com     An email......

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......

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
NSEL merger decision likely by Monday

The Union finance ministry on Thursday asked the ministry of corporate affairs (MCA) to decide by Monday on the issues relating to merge of... ...

http://wap.business-standard.com/article/markets/nsel-merger-decision-likely-by-monday-116021101163_1.html
Govt asks Sebi to act against defaulting brokers

Seeking to expedite recovery of money in the Rs 5,574-crore NSEL payment crisis, government on Thursday decided to take immediate steps for auction... ...

http://www.dnaindia.com/money/report-nsel-s-rs-5574-crore-payment-crisis-govt-asks-sebi-to-act-against-defaulting-brokers-2176678
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
A Noose Around The BJP's Neck

The BJP wants dalits to accomplish its hindutva agenda but not radical dalits that could spoil its broth. Memorializing Ambedkar or going gaga over... ...

http://www.kashmirtimes.com/newsdet.aspx?q=49501
When police does not protect

With the Dhaka Art Summit taking over the city for the last few days -- forgive me, for I mean no offence as I say this with the utmost amount of... ...

http://southasiamonitor.org/detail.php?type=n&nid=15577

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