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Economic Offences Wing Of Delhi Police

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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.......

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......

Why was rape convict interview not shown to authorities: Bassi

Having registered an FIR over the controversial interview of one of the December 16 gang rape convicts, Delhi Police on Wednesday said it will probe as to why the contents of the work were not......

Delhi bus rapist's jail interview triggers a storm

As a British filmmaker's interview of one of the December 16 gangrape convicts for a documentary in which he showed no remorse triggered a storm on Tuesday, the government took a serious view of......

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Congress MP Shashi Tharoor on Friday appeared for the third time in two days before the Special Investigation Team that is probing his wife Sunanda’s mysterious death. Tharoor on Saturday......

EOW writ in Pendse case quashed

Metropolitan magistrate S S Shirke on Friday rejected the "C" summary application filed by the Economic Offences Wing, Mumbai, seeking closure of the case against Dilip Pendse and others. The......

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......

Citibank fraud accused charged with duping Mum bizman

A man alleged to be the mastermind of the Rs 400-crore (Rs 4-billion) Citibank scam has now a new case of fraud registered against him on the basis of accusations by a businessman. An FIR has been......

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

They loved to hate each other at public forums not so long ago. In a case of sheer irony, former Securities & Exchange Board of India chairman C B Bhave and Financial Technologies India Ltd......

ED attaches Rs 100 crore assets in NSEL case

The Enforcement Directorate has attached a fresh estimated Rs 100 crore (Rs 1 billion) assets of a borrower company and its associates in connection with money laundering probe in the National Spot......
  Web results for Economic Offences Wing Of Delhi Police
Kripa, kin possess disproportionate assets worth 19cr

MUMBAI: A chargesheet filed by economic offences wing of the crime branch of Mumbai police against former state Congress minister Kripashankar... ...

http://timesofindia.indiatimes.com/city/mumbai/Kripa-kin-possess-disproportionate-assets-worth-19cr/articleshow/47143495.cms
Businessman cheated of Rs.5 crore

Comment · print · T T T+· T- A 50-year-old Gujarat-based restaurateur was arrested for allegedly duping a Delhi resident of Rs.5 crore... ...

http://www.thehindu.com/news/cities/Delhi/businessman-cheated-of-rs5-crore/article7163459.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Restaurateur held for Rs 5-cr fraud

New Delhi, May 1 (PTI) A 50-year-old restaurateur has been arrested for allegedly duping a man of Rs 5 crore on the pretext of providing him with a... ...

http://www.ptinews.com/news/5984397_Restaurateur-held-for-Rs-5-cr-fraud.html
Virat Kohli, Mitchell Starc guide RCB to nine-wicket win over Royals

Bangalore didn't put a foot wrong today as they first dished out a disciplined bowling performance to restrict Rajasthan to 130 for nine and then... ...

http://post.jagran.com/ipl-8-virat-kohli-mitchell-starc-guide-rcb-to-ninewicket-win-over-royals-1429773600
Jaitley to deliver CBI annual lectureon April 27

Finance Minister Arun Jaitley will deliver a lecture on Economic Challenges for an Aspirational India on Monday. This is the theme of D.P.Kohli... ...

http://www.thehindubusinessline.com/news/jaitley-to-deliver-cbi-annual-lectureon-april-27/article7138385.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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