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Economic Offences Wing Of The Cbi

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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......

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......

Bombay high court extends Teesta Setalvad's interim bail for two weeks

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

Govt ignores CVC, appoints CBI additional director of its choice

A controversy has broken out over the appointment of an additional director in the Central Bureau of Investigation after the government and the central vigilance commission locked horns over......

NSEL crisis: Lookout notice issued against Jignesh Shah

Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......

Economic offences: CAs to help CBI

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

Brokerages face Sebi fire in NSEL scam

  Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

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......
  Web results for Economic Offences Wing Of The Cbi
CBI court adjourns Maran bail plea

A CBI Special Court on Thursday adjourned the hearing on the bail petitions of former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran... ...

http://www.deccanherald.com/content/559422/aircel-maxis-case-cbi-court.html
Fraud stockguru shocks court with forged document in name of judge

New Delhi, July 15 A Delhi court judge was shocked when jailed multi-crore-rupee "stockguru" scam accused Ulhas Prabhakar produced two forged... ...

http://www.prokerala.com/news/articles/a663839.html
Master Directions on Frauds Classification and Reporting by commercial banks and select FIs

RBI/DBS/2016-17/28 DBS.CO.CFMC.BC.No.1/23.04.001/2016-17 July 01, 2016 The Chairmen & Chief Executive Officers of all Scheduled Commercial... ...

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=10477&Mode=0
Notice on plea seeking CBI probe in 200cr fraud case

Madurai: The Madras high court bench here has ordered notice to the Madurai city police commissioner, inspectors of economic offences wing (EOW) in... ...

http://timesofindia.indiatimes.com/city/madurai/Notice-on-plea-seeking-CBI-probe-in-200cr-fraud-case/articleshow/52923580.cms
Crime Branch gets vital clues during remand of Pravas Rout

SHARE Facebook Twitter Bhubaneswar: The Crime Branch has got some vital clues about the financial transactions of Oscar and links... ...

http://odishatv.in/odisha/body-slider/oscar-scam-crime-branch-gets-vital-clues-during-remand-of-pravas-rout-152072/

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