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Economic Offences 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......
  Web results for Economic Offences Wing
Cyber bullying rampant in India, legal vacuum persists

New Delhi, April 19 Trishna Saikia (name changed) could not believe it when her best friend created a fake profile of her on a social networking... ...

http://www.prokerala.com/news/articles/a544748.html
Investors want SIT to be set up for proper probe

the Rs 5,600 crore alleged NSEL scam have approached the Bombay High Court claiming shoddy probe by city police's Economic Offence Wing in the case... ...

http://www.business-standard.com/article/pti-stories/nsel-scam-investors-want-sit-to-be-set-up-for-proper-probe-115041900200_1.html
Greece starts trial of neo-Nazi Golden Dawn party

ATHENS: Greece begins one of its most publicised trials in decades on Monday, with dozens of people linked to the neo-Nazi Golden Dawn party facing... ...

http://economictimes.indiatimes.com/news/international/world-news/greece-starts-trial-of-neo-nazi-golden-dawn-party/articleshow/46974936.cms
Cyber crime victims wait for months for justice

Officials in the department say that social media is not very cooperative. Recently a fake tweet on prime minister Narendra Modi enraged... ...

http://www.dnaindia.com/india/report-cyber-crime-victims-wait-for-months-for-justice-2078676
NSEL investors sue govt agencies, allege shoddy investigation

The NSEL Investors' Action Group said the probe should be conducted by a joint investigation team of the Economic Offences Wing, CBI and ED BS... ...

http://www.business-standard.com/article/markets/nsel-investors-sue-govt-agencies-alleging-shoddy-investigation-115041800490_1.html

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