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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......

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

IMAGE: The CBI team at Delhi Minister Satyendra Jain's residence. Photograph: ANI/Twitter "What does PM Modi want," was Delhi Chief Minister Arvind Kejriwal's reaction on Wednesday, as he linked......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

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......

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......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

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’......
  Web results for Economic Offences Wing Of The Cbi
Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

IMAGE: The CBI team at Delhi Minister Satyendra Jain's residence. Photograph: ANI/Twitter "What does PM Modi want," was Delhi Chief Minister... ...

http://www.rediff.com/news/report/delhis-pwd-minister-raided-what-does-modi-want-asks-kejriwal/20180530.htm
New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security... ...

http://www.rediff.com/money/report/new-rules-on-how-banks-should-report-frauds-to-cbi/20180510.htm
ED attaches properties worth Rs.375 crores of Surat firm in fraud case

The Enforcement Directorate has attached the properties worth Rs. 375.71 crores of a Surat-based firm, Nakoda Ltd in a bank fraud case.On the basis... ...

http://www.business-standard.com/article/news-ani/ed-attaches-properties-worth-rs-375-crores-of-surat-firm-in-fraud-case-118041400078_1.html
Another Bank Fraud Exposed; Jeweller Defrauds 14 Banks Of Rs 800 Crores!

It was only around a month ago when the news of Nirav Modi scamming PNB broke. It was neither the first banking scandal and neither would it be the... ...

http://feedproxy.google.com/~r/trakin/~3/0qJNTZr-IT4/

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