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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......

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......

'18 realty firms under scanner for forgeries'

The government on Friday said complaints were received against 27 real estate firms across the country for alleged forgeries and dubious investment schemes, out of which 18 are being probed by......
  Web results for Economic Offences Wing Of Delhi Police
72 police stations operate in tents, porta cabins, and illegal buildings

A police station (above) functioning from a tent in Burari, North Delhi district. Of total 181 stations, 16 allotted land, but construction yet to... ...

http://www.asianage.com/delhi/72-police-stations-operate-tents-porta-cabins-and-illegal-buildings-109
Property frauds reported highest in Delhi

By Accommodation Times News Services Property frauds are reported highest in Delhi among all the states and union territories in the country... ...

http://accommodationtimes.com/index.php/property-frauds-reported-highest-in-delhi/?utm_source=rss&utm_medium=rss&utm_campaign=property-frauds-reported-highest-in-delhi
Golden Tobacco chairman Sanjay Dalmia arrested from Kolkata in Rs 540 crore cheating case

Kolkata/New Delhi: Mumbai-based Golden Tobacco Company (GTC) chairman against whom a Look Out Circular (LOC) was issued in a Rs 540 crore cheating... ...

http://daily.bhaskar.com/article/NAT-TOP-golden-tobacco-chairman-sanjay-dalmia-arrested-in-kolkata-4674828-NOR.html
Sheesha owner has confessed, says EOW

Mohammed Faish, chairman of the Showman Group and owner of Sheesha Lounge chain, who was arrested by the Economic Offences Wing (EOW) in connection... ...

http://www.dnaindia.com/mumbai/report-sies-trust-scam-sheesha-owner-has-confessed-says-eow-2000437
Delhi Police Economic Offence Wing Initiative of Cyber Crime Cell

As a special initiative, a 2 week internship with hands-on training about the usage of various Cyber Forensic tools was organized by the Cyber... ...

http://www.newstrackindia.com/newsdetails/2014/7/4/2-Delhi-Police-Economic-Offence-Wing-Initiative-of-Cyber-Crime-Cell.html

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