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Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Former world billiards champion Michael Ferreira and three others were arrested by Hyderabad Police in connection with an FIR registered against them in the alleged multi-crore rupee fraud......

Did the money trail get Rakesh Maria transferred?

'The talk in police circles is that Maria was about to crack the money transaction trail in the Sheena Bora case,' says Neeta Kolhatkar. 'The Mumbai police's Economic and Offences Wing had begun......

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......

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,......

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money......

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.          ......

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
Yash Birla and 6 top officials of Birla Power Solutions chargesheeted in FD cheating case

The Economic Offences Wing (EOW) has filed a chargesheet against industrialist Yash Birla and seven others for allegedly duping investors in a scam... ...
ED rejects bail of Kailash Agarwal

The special ED (Enforcement Directorate) court on Friday rejected bail plea of Kailash Agarwal, director of Ludiana-based ARK Imports, in the Rs... ...
Police nab man who has conned banks of Rs 159 cr

Dhumil Sheth would take loans in the name of his company, which he would then declare bankrupt Mumbai police may have hit the jack pot by... ...
Michael Ferreira, 3 others taken into custody by Hyderabad cops

By PTI| Posted 1 hour Michael Ferreira being taken into custody by Hyderabad police at CST station. Pic/ PTI Hyderabad : Former world... ...
Talegaon remains a hotbed of family feuds, contract wars

Families battle it out over land holdings; industrialisation, contract wars and Mumbai underworld connections only add to the problem. The brutal... ...

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