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Economic Offences Wing Of The Mumbai

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Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic......

Why did Modi meet Karunanidhi?

'The prime minister's advisers may have told him that going along with this AIADMK government will damage his image.' IMAGE: Prime Minister Narendra D Modi meets DMK chief M Karunanidhi and the......

Security forces on alert as Jayalalithaa suffers cardiac arrest

The Tamil chief minister suffered a heart attack on Sunday evening. Tamil Nadu Chief Minister Jayalalithaa was said to be critical late on Sunday night after she suffered a cardiac arrest in the......

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......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

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......

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
Builder says builder duped him of Rs 46 crore

On February 17, Thane's Economic Offence Wing (EOW) registered a case against Anil Shah of S M associates for cheating Vyas of Rs 46 crores ...

http://www.dnaindia.com/mumbai/report-builder-says-builder-duped-him-of-rs-46-crore-2586928
DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK. ...

http://www.dnaindia.com/mumbai/report-ds-kulkarni-wife-arrested-from-delhi-hotel-2585792
Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business... ...

http://www.catchnews.com/politics-news/pnb-scam-why-didn-t-pmo-act-on-complaint-against-modiji-s-mehul-bhai-asks-congress-99556.html
Congress leader Kripashankar Singh discharged in assets case

A special court inMumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for... ...

http://www.rediff.com/news/report/congress-leader-kripashankar-singh-discharged-in-assets-case/20180214.htm
NN Vohra

At the 12th R N Kao memorial lecture at the Research and Analysis Wing (RAW) headquarters in New Delhi, Jammu & Kashmir Governor N N Vohra... ...

http://www.catchnews.com/india-news/union-and-states-must-act-in-very-close-concert-to-ensure-the-efficient-implementation-of-the-national-security-policy-says-n-n-vohra-96171.html

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