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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......

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......

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......

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......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......
  Web results for Economic Offences Wing
In a first, duped investors to get back their money from fraudulent company

For the first time, in a financial offence case, the investors who were duped will now get back their money. Passing a historical judgment, the... ...

http://www.dnaindia.com/mumbai/report-in-a-first-duped-investors-to-get-back-their-money-from-fraudulent-company-2238993
court

The State government is empowered to attach any property connected with offences under the Tamil Nadu Protection of Interests of Depositors (In... ...

http://www.thehindu.com/news/cities/Madurai/government-can-attach-any-property-involved-in-tanpid-offences-court/article8914727.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
FTIL faces Rs3,190 crore copyright case over its trading software

US-based firm Modulus Financial's plea in Bombay high court claims similarities between its product and FTIL's ODIN Mumbai: Arizona, US-based... ...

http://www.livemint.com/Companies/Km6Ccc91wI0rUWGdBNtOQJ/FTIL-faces-Rs3190-crore-copyright-case-over-its-trading-sof.html
FTIL claims Rs21 crore as immediate expenses in Bombay high court

FTIL had moved court a day after the seizure of assets worth Rs2,000 crore, seeking a stay and interim relief on the proceedings Mumbai: Financial... ...

http://www.livemint.com/Home-Page/afbAgjvpFEXzQofMeLJNNI/FTIL-claims-Rs21-crore-as-immediate-expenses-in-Bombay-high.html
AAP

Mumbai: The Aam Admi Party (AAP) on Wednesday leveled serious allegation against BJP heavyweight Ashish Shelar , accusing him of being directly... ...

http://www.freepressjournal.in/mumbai/bjp-mumbai-chief-ashish-shelar-is-involved-in-money-laundering-aap/898635

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