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Economic Offences Wing Of The Maharashtra

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Mumbai: Rape accused DIG says no to polygraph test

Senior Maharashtra Indian Police Service officer Sunil Paraskar, accused of raping and molesting a model-turned-actress, has declined to undergo a polygraph test while the victim expressed......

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......

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,......

Two bogus traders and an innocent exchange

Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

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......

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......
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NSEL refutes FMC charges on slow recovery process

The embattled National Spot Exchange has refuted commodity market regulator Forward Markets Commission's observation on the slow process of... ...

http://www.thehindubusinessline.com/markets/commodities/nsel-refutes-fmc-charges-on-slow-recovery-process/article6401468.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Babus may be spared poll duty to help recover NSEL scam dues

Under pressure to act against perpetrators of one of the biggest financial scams in the country, the National Spot Exchange has now put the ball in... ...

http://www.mid-day.com/articles/babus-may-be-spared-poll-duty-to-help-recover-nsel-scam-dues/15593165
IPS officer asks for work, punished by Maharashtra government

IPS officer Sanjay Pandey, who was praised for his work by the Srikrishna Commission and later by Amnesty International, has been punished by the... ...

http://www.asianage.com/india/ips-officer-asks-work-punished-maharashtra-government-976
Maharashtra government to constitute urban police machinery

The Maharashtra government has decided to constitute an independent urban police machinery and a separate cell withing the existing police set up... ...

http://www.business-standard.com/article/pti-stories/maharashtra-government-to-constitute-urban-police-machinery-114090401337_1.html
RTI activist caught accepting bribe

A Right to Information (RTI) activist was arrested by the Anti-Corruption Bureau (ACB) and remanded in custody for accepting a bribe of Rs 1.5 lakh... ...

http://www.mumbaimirror.com/mumbai/crime/RTI-activist-caught-accepting-bribe/articleshow/41659767.cms

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