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Economic Offences Wing Of Gurgaon

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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......

President's address to the Parliament

Following is the trascriptof President Pratibha Patil's address to the joint sittingof Parliament on Thursday.Honourable Members, I convey my good wishes to you and to all our people. On behalf of......

Kidney racket: Cop remanded in custody

A Delhi police assistant sub-inspector, who along with six other colleagues allegedly extorted over Rs 19 lakh from an aide of kidney racket kingpin Amit Kumar, was on Saturday remanded in two days......

India's infrastructure action on the Twitter route

From Kudankulam to the Land Bill, Vinayak Chatterjee takes the Twitter route to capture the infra action of 2013.   1. Kudankulam goes ‘critical’. Southern states to receive......

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......

Reebok fraud case: ED begins money-laundering probe

The Enforcement Directorate has begun a money-laundering probe into the alleged Rs 870-crore (Rs 8.7 billion) corporate fraud at sports apparel company Reebok India.With the registration of this......

Reebok India case: Corporate mismanagement led to scam

Agencies probing the alleged Rs 870 crore (Rs 8.7 billion) corporate fraud in the operation of Reebok India have detected a systemic "mismanagement" in the business planning and running of the......

Reebok case: I-T finds no signs of corporate fraud

About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore (Rs 8.7 billion), the Income Tax department has......
  Web results for Economic Offences Wing Of Gurgaon
Get us back our money fast

Nilesh Patel's house Shantakeshav in Bopal and his office (right) on Ashram Road that has been secured for attachment Investors and brokers in the... ...

http://www.ahmedabadmirror.com/article/3/20140723201407230257443596d04d74e/%E2%80%98Get-us-back-our-money-fast%E2%80%99.html
Gurgaon builders accused of fraud

GURGAON: An FIR has been logded against the directors of a private real estate firm for fraud and criminal breach of trust. The directors of Pal... ...

http://timesofindia.indiatimes.com/city/gurgaon/Gurgaon-builders-accused-of-fraud/articleshow/38450041.cms
Investors protest outside developer's office in Gurgaon

Summary The case was transferred to the Economic Offences Wing (EOW) of Gurgaon police earlier this month. Over 200 investors of Vigneshwara... ...

http://indianexpress.com/article/cities/delhi/investors-protest-outside-developers-office-in-gurgaon/

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