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Economic Offences Wing Of The 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......

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......

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......
  Web results for Economic Offences Wing Of The Gurgaon
The curious case of a Citibank fraudster

Shivraj Puri worked as a relationship manager in Citibank's Gurgaon branch. Photo: HT A recent Press Trust of India report on Shivraj Puri , the... ...

http://www.livemint.com/Opinion/boyUkBCBuR0qJtc5pyTTMM/The-curious-case-of-a-Citibank-fraudster.html
Franchisees accuse firm of cheating

GURGAON: Three elderly Gurgaon residents have allegedly been cheated of Rs 35 lakh in a franchisee agreement with garment manufacturers and... ...

http://timesofindia.indiatimes.com/city/gurgaon/Franchisees-accuse-firm-of-cheating/articleshow/40632775.cms

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