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Economic Offences Wing Of The State

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HC seeks report on probe into Salman Khurshid's NGO

The Lucknow bench of the Allahabad high court on Wednesday sought a report from the Economic Offences Wing of the Uttar Pradesh police on the investigation into alleged irregularities in theDr......

Enforcement directorate takes over Amar Singh case

The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general......

UP police' EOW to take over Amar Singh case

The Economic Offences Wing of the Uttar Pradesh police will investigate the case against Samajwadi Party general secretary Amar Singh, who has been accused in a Rs 500-crore scam.The Uttar Pradesh......

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......

Bombay high court extends Teesta Setalvad's interim bail for two weeks

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case......

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......

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......

Beware! Reserve Bank does not give lottery prizes

Fraudulent emails exhorting people to deposit cash for reward are on the rise. Lodge a complaint with the cyber cell if you get one. Illustration: Uttam Ghosh/Rediff.com     An email......

NSEL investors' forum wants strong action by govt

The government needs to take serious action in the case of the National Spot Exchange Ltd scam to protect the confidence of the investing public and send out a strong message that “frauds......

Court grants bail to Jignesh Shah in NSEL scam case

Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000-crore (Rs 50-billion) NSEL scam over three months after he was arrested in the case. "I am inclined......

Shobhan Mehta's bail plea rejected

Suspected bookie Shobhan Mehta alias Shobhan Kalachowkie, facing allegations of misusing telephone lines of MTNL to indulge in cricket betting, wastaken into custody by Economic Offences Wing......
  Web results for Economic Offences Wing Of The State
Before he was fired, Home Secretary LC Goyal kept saying No, Minister, official records reveal

L C Goyal, the then Home Secretary, had a different take on the matter and put it down in writing, prompting the minister to intervene and overrule... ...

http://indianexpress.com/article/india/politics/discord-in-home-ministry-before-he-was-fired-home-secretary-kept-saying-no-minister-official-records-reveal/
Hope for Uphaar victims

Comment · print · T T T+· T- Delhi Chief Minister Arvind Kejriwal with representatives of the Association of the Victims of Uphaar... ...

http://www.thehindu.com/news/cities/Delhi/hope-for-uphaar-victims/article7605676.ece?utm_source=MostCommented&utm_medium=Homepage&utm_campaign=WidgetPromo
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
Yash Birla group used older name of company to lure investors?

Was the Yash Birla group receiving money for the troubled company Birla Power Solutions by making a company that had ceased to exist the... ...

http://www.mid-day.com/articles/yash-birla-group-used-older-name-of-company-to-lure-investors/16499172
No relief for Helios and Matheson in High Court

Comment · print · T T T+· T- In another setback to M/s Helios and Matheson Information Technology Ltd., a Division Bench of the Madras... ...

http://www.thehindu.com/news/cities/chennai/no-relief-for-helios-and-matheson-in-high-court/article7595503.ece?ref=tpnews

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