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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......

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal......

Complaint against Lalit Modi over tweets defaming Prez, aide

Rashtrapati Bhawan has filed a complaint with Delhi Police against former IPL Commissioner Lalit Modi for posting "defamatory" tweets against President Pranab Mukherjee and his Secretary Omita......

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......

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
Hope for Uphaar victims

Comment · print · T T T+· T- Delhi Chief Minister Arvind Kejriwal with representatives of the Association of the Victims of Uphaar... ...

http://www.thehindu.com/news/cities/Delhi/hope-for-uphaar-victims/article7605676.ece?utm_source=MostPopular&utm_medium=Delhi&utm_campaign=WidgetPromo
Extortion racket busted, 3 held

Delhi Police have busted a gang of youths which allegedly extorted money from NRI couples. Police cracked down on a call centre, and 13 computers,... ...

http://www.deccanherald.com/content/498464/extortion-racket-busted-3-held.html
Three arrested in Delhi for extorting from NRIs

Three people have been arrested in the capital for extorting money from NRIs from Britain, police said on Monday.Gaurav Pingolia, 31, and Aman... ...

http://www.prokerala.com/news/articles/a581051.html
Riches of babas under black money SIT lens

NEW DELHI: In recent times, many babas have been under media spotlight for their rags to riches stories and tales about their alleged double lives... ...

http://timesofindia.indiatimes.com/india/Riches-of-babas-under-black-money-SIT-lens/articleshow/48689162.cms
Father-son duo ran fake taxi firm, duped 300 of Rs 6 crore

A father-son duo running a fake radio taxi company that had duped more than 300 people of Rs six crore was arrested along with their business... ...

http://timesofindia.feedsportal.com/c/33039/f/533976/s/4951e147/sc/14/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cdelhi0CFather0Eson0Eduo0Eran0Efake0Etaxi0Efirm0Eduped0E30A0A0Eof0ERs0E60Ecrore0Carticleshow0C486888170Bcms/story01.htm

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