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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......

Kejriwal releases AAP manifesto, promises good governance

Aam Aadmi Party on Thursday promised an array of initiatives in its manifesto for the Lok Sabha polls like bringing a strong Jan Lokpal Bill, installing CCTV cameras in court rooms and bringing......

CBI @ 50: PM vows to protect its legality

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on ‘Evolving common......

Coal-gate investigator caught red-handed taking bribe

In a swift operation, the Central Bureau of Investigation on Friday arrested its own Superintendent of Police, who was heading the Coalgate probe team, and an inspector for allegedly taking a bribe......

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......

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......

Speak Asia mastermind held

Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an......
  Web results for Economic Offences Wing Of Delhi Police
Government

NEW DELHI: As regulators step up their fight against investment frauds, the government today said most of such schemes adopt Multi-Level Marketing... ...

http://economictimes.indiatimes.com/news/politics-and-nation/fake-investment-schemes-mostly-mlm-cis-activities-government/articleshow/45619453.cms
Pillars to sustainable success, to build the Dream India

The pillars to success may be a sharp rise in the GDP or a steep fall in the fiscal deficit, but for 'sustainable success' a robust and stable... ...

http://www.merinews.com/article/pillars-to-sustainable-success-to-build-the-dream-india/15902908.shtml
Why they remain on the margins

Adivasis and Dalits have been deprived of a staggering Rs 5 lakh crore over three decades by successive governments. Nidheesh J Villatt reports on... ...

http://www.tehelka.com/denial-and-diversion-of-plan-fund-the-great-adivasi-dalit-rip-off/
Another Cheating Case Surfaces In Delhi IT Market

— New Delhi, Dec 17: The IT market of Delhi traders have been reportedly cheated by Janak Puri based Best Price Computers, which has allegedly... ...

http://www.channeltimes.com/story/another-cheating-case-surfaced-in-delhi-it-market/
Ask CBI to probe chit fund companies, Tripura to PM

IANS | Agartala December 17, 2014 Last Updated at 15:36 IST Tripura has urged Prime Minister Narendra Modi to direct the CBI to probe the... ...

http://www.business-standard.com/article/news-ians/ask-cbi-to-probe-chit-fund-companies-tripura-to-pm-114121700470_1.html

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