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Economic Offences Wing Of The Maharashtra

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The Lokpal is no magic wand to fight corruption

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar. Parliament passed the ever delayed Lokpal Bill on December 18. The President has given the......

Don't transfer 'Adarsh' CBI officer: Maha BJP leader to PM

Terming as "inappropriate" the transfer of Central Bureau of Investigation Joint Director Rishi Raj Singh who headed the probe in the Adarsh scam, a senior Maharashtra Bharatiya Janata Party leader......

Kripashankar booked for possessing excess ammunition

Congress leader Kripashankar Singh, accused of amassing disproportionate assets, has been booked under the Arms Act for allegedly possessing bullets beyond permissible limits, and declared as a......

Mumbai police attach 12 properties of Kripashankar, family

12 properties of former Mumbai city Congress chief Kripashankar Singh and his family were on Friday attached by the Mumbai police, three days after lodging an FIR against them for possessing assets......

Court convicts Telgi in another fake stamp-paper case

A special Central Bureau of Investigation court on Wednesday convicted Abdul Karim Telgi and 11 others in one of the fake stamp paper scam-related cases but rejected an application seeking to make......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

Court rejects Jignesh Shah's bail plea

A Mumbai court on Tuesday rejected the bail application of MCX promoter Jignesh Shah arrested in connection with the Rs 5600 crore (Rs 56 billion) NSEL scam.          ......

Jignesh Shah trying to recover money from defaulters

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless"......

Speak Asia mastermind held

Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an......

NSEL scam: Police starts attachment of borrowers' properties

The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has  initiated the process of attaching about 25 immovable assets of the borrowers and has......

Dalmiya quizzed by Mumbai Police

Former Board of Control for Cricket in India president Jagmohan Dalmiya and three other former office-bearers of the BCCIon Mondayappeared before the Economic Offences Wing (EOW) of theMumbai......
  Web results for Economic Offences Wing Of The Maharashtra
SIT on black money, CBI to look into Adani Group case

After the Directorate of Revenue Intelligence (DRI), the Supreme Court-appointed special investigation team (SIT) on black money and the Central... ...

http://www.financialexpress.com/news/sit-on-black-money-cbi-to-look-into-adani-group-case/1273121/
Maria appoints his man as chief investigator of NSEL probe

Police chief takes control after finding the inquiry has made little headway, assigns ACP Sanjay Kadam the task of heading investigations. The... ...

http://www.mumbaimirror.com/mumbai/crime/Maria-appoints-his-man-as-chief-investigator-of-NSEL-probe/articleshow/38880577.cms
MPID court set ups authority to sell assets of NSEL defaulters

To speed up the recovery of money from NSEL defaulters, Maharashtra Protection of Interest of Depositors court has appointed an authority to... ...

http://www.business-standard.com/article/pti-stories/mpid-court-set-ups-authority-to-sell-assets-of-nsel-defaulters-114072000126_1.html
KBC Multi Trade, another MLM, goes bust; three agents dead

Within four years, Nashik-based KBC Multi Trade was able to collect crores of rupees. Its promoters and directors are absconding and three agents... ...

http://moneylife.in/article/kbc-multi-trade-another-mlm-goes-bust-three-agents-dead/38125.html
Mobile Towers installation in Societies

By Accommodation Times News Service By Hemant Agarwal 1. Mobile Tower'sElectro Magnetic Radiation(EMR), as a Health-Risk, is accepted in few... ...

http://accommodationtimes.com/index.php/mobile-towers-installation-in-societies/?utm_source=rss&utm_medium=rss&utm_campaign=mobile-towers-installation-in-societies

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