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Economic Offences Wing Of The Mumbai

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EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal......

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Congress MP Shashi Tharoor on Friday appeared for the third time in two days before the Special Investigation Team that is probing his wife Sunanda’s mysterious death. Tharoor on Saturday......

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......

Man forges letter using Khurshid's name for Mecca visit

A man allegedly forged a letter in the name of External Affairs Minister Salman Khurshid and presented it before the consul general of Saudi Arabia to procure a visa to visit Mecca and Medina,......

Bank FD scam gets bigger, 9 FIRs filed

The fixed-deposit fraud at banks is getting bigger. The economic offences wing of the Mumbai Police on Thursday said it had filed nine first information reports against several bank officials for......

Mumbai police arrest former NSEL head Anjani Sinha

The Economic Offences Wing of Mumbai Police on arrested former managing director and chief executive of the beleaguered National Spot Exchange (NSEL) Anjani Sinha. Before arresting him, he was......

NSEL crisis: Lookout notice issued against Jignesh Shah

Tightening its noose, the Economic Offences Wing of Mumbai police, which is probing the Rs 5,600-crore (Rs 56-billion) payment crisis at the National Spot Exchange Limited, on Friday issued lookout......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

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,......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......

Dalmiya back with a bang

Riding high on the anti-incumbency wave at the Cricket Association of Bengal (CAB), Jagmohan Dalmiya on Tuesday regained the president's post having spent 18 months in wilderness.The former ICC......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......

'Dalmiya misappropriated over Rs 2.90 crore'

Former Board of Control for Cricket in India president Jagmohan Dalmiya has been found to have misappropriated over Rs 2.90 crore in the BCCI accounts, police said in Mumbai on Monday.Jagmohan......
  Web results for Economic Offences Wing Of The Mumbai
NSEL investor group asks Sebi to probe FTIL role in NSEL scam

Mumbai: The NSEL Investors Action Group has written to the Securities and Exchange Board of India (Sebi) asking the capital market watchdog to... ...

http://www.livemint.com/Money/Jz0o6Ea5DnZoBkjQ9tOrOI/NSEL-investor-group-asks-Sebi-to-probe-FTIL-role-in-NSEL-sca.html
Suspect in Rs 25cr shares fraud nabbed in Kolkata

Immigration authorities at the Netaji SubhashChandra Bose international airport in Kolkata detained a 45-year-old man in connection with a fraud... ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/4972e09b/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CSuspect0Ein0ERs0E25cr0Eshares0Efraud0Enabbed0Ein0EKolkata0Carticleshow0C48750A1330Bcms/story01.htm
Summons issued to Kripashankar Singh, kin in assets case

Kripashankar Singh A special anti-corruption bureau court in Mumbai on Thursday took cognisance of the chargesheet filed against Congress leader... ...

http://dc.asianage.com/mumbai/summons-issued-kripashankar-singh-kin-assets-case-158
Check before you sign redevelopment pact

In November last year, the floor area ratio (FAR) in Delhi for plots bigger than 750 sq. metres was raised. In July this year, FAR was increased by... ...

http://www.livemint.com/Money/V5MgiVkHKr8Tqg8j0TRCYL/Check-before-you-sign-redevelopment-pact.html
Financial Technologies changes name to 63 Moons

Mumbai: Jignesh Shah-promoted Financial Technologies India Ltd (FTIL) has changed its name to 63 Moons Technologies Ltd, the company said in a... ...

http://www.livemint.com/Companies/n6M8Za5i2MwDJcJaoKk6IP/FTIL-changes-name-to-63-Moons-Technologies-Ltd.html

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