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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,......

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......

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"......

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
Chargesheet lists Kripashankar Singh's ways to roll over cash

Kripashankar Singh and his family members willingly incurred huge losses by investing in commodities, provided and procured unsecured loans to and... ...

http://indianexpress.com/article/india/india-others/maharashtra-chargesheet-lists-kripashankar-singhs-ways-to-roll-over-cash/
RBI fines three public banks for violating norms

Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank, State Bank of Bikaner & Jaipur, UCO Bank, Union Bank of India and... ...

http://www.livemint.com/Politics/JFZyulxJpZe637WGxrHtCO/RBI-fines-3-public-banks-for-violating-norms.html
NSEL investor seeks transfer of case to Mumbai EOW

Ketan Shah, an individual NSEL investor and a complainant, has urged the Mumbai Police Commissioner to transfer the case from the MIDC (Maharashtra... ...

http://www.business-standard.com/article/companies/nsel-investor-seeks-transfer-of-case-to-mumbai-eow-115042700709_1.html
Virat Kohli, Mitchell Starc guide RCB to nine-wicket win over Royals

Bangalore didn't put a foot wrong today as they first dished out a disciplined bowling performance to restrict Rajasthan to 130 for nine and then... ...

http://post.jagran.com/ipl-8-virat-kohli-mitchell-starc-guide-rcb-to-ninewicket-win-over-royals-1429773600
Pakistan link to SMS lottery racket

Comment · print · T T T+· T- Jawan cheated of Rs.7.5 lakh The Economic Offences Wing (EOW) of the Crime Branch CID (Kollam) on... ...

http://www.thehindu.com/news/national/andhra-pradesh/pakistan-link-to-sms-lottery-racket/article7136031.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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