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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......

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,......

Mumbai police arrest Speak Asia COO

Tarak Bajpai, chief operating officer of Speak Asia has been arrested by the Economic Offences Wing of the Mumbai police.Bajpai, who is the most prominent face of the online survey company's India......

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 offences 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 Offences Wing
IAF files FIR on fraudulent withdrawal of money from bank

The Indian Air Force has registered an FIR with the Delhi Police in connection with over 40 cases of fraudulent withdrawal of money from the State... ...

http://www.business-standard.com/article/pti-stories/iaf-files-fir-on-fraudulent-withdrawal-of-money-from-bank-114072401216_1.html
Does CAG have a case against Reliance?

Narendra Modi's rise was supposed to be good news for Mukesh Ambani. But the prime minister seems to have no favours to bestow upon Reliance. Only... ...

http://www.tehelka.com/reliance-jio-in-trouble-over-4g-spectrum-cag-draft-report/
FTIL gains nearly 37% in four sessions

Financial Technologies (India) hit an upper circuit limit of 10% at Rs 365.75 at 10:30 IST on BSE, extending recent gains triggered by the... ...

http://www.capitalmarket.com/CMEdit/story2-0.asp?SNo=703520
SIT on black money, CBI to look into Adani Group case

After the Directorate of Revenue Intelligence (DRI), the Supreme Court-appointed special investigation team (SIT) on black money and the Central... ...

http://www.financialexpress.com/news/sit-on-black-money-cbi-to-look-into-adani-group-case/1273121/
Economic Offences Wing to probe KBC scam

The government has transferred the probe into the multi-crore KBC Club and Resort Pvt Ltd to the Economic Offences Wing (EOW) of the Nashik police.... ...

http://www.asianage.com/mumbai/economic-offences-wing-probe-kbc-scam-724

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