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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......

The man who stole India's past

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped......

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......

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......

Retailers rattled by I-Day online sales, plan to petition government

Retailer bodies to demand govt action against I-Day sales offers, threaten legal action for breach of FDI rules. Premium jacket advertisements in newspapers, constant pop-ups on computer monitors......

Brokerages face Sebi fire in NSEL scam

  Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

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......

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
State housing authority under ACB scanner

The Anti-Corruption Bureau (ACB) has sought the state housing department’s opinion before initiating a probe against Maharashtra Housing and Area... ...

http://www.asianage.com/mumbai/mhada-ceos-failed-acquire-5000-flats-542
Rajnath Singh to inaugurate First National Conference of Investigating Agencies

Union Home Minister Rajnath Singh will inaugurate the First National Conference of Investigating Agencies here on Friday. The two-day conference is... ...

http://www.sify.com/news/rajnath-singh-to-inaugurate-first-national-conference-of-investigating-agencies-news-national-qimjM5jgiccfg.html
Retailers rattled by I-Day online sales, plan to petition government

Retailer bodies to demand govt action against I-Day sales offers, threaten legal action for breach of FDI rules. Premium jacket advertisements in... ...

http://www.rediff.com/money/report/retailers-rattled-by-i-day-online-sales-plan-to-petition-government/20160810.htm
CBI nodal agency for banks to report high value frauds

The CBI has been made the nodal authority for banks to report high value frauds worth over Rs 50 crore in public sector banks. The move comes after... ...

http://www.mydigitalfc.com/news/cbi-nodal-agency-banks-report-high-value-frauds-432
Strategic Forces Command exempted from RTI ambit

A government notification said it was being brought under sub-section (2) of Section 24 of RTI The Strategic Forces Command, which forms part of... ...

http://www.thehindu.com/news/national/strategic-forces-command-exempted-from-rti-ambit/article8918270.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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