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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......

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......

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
FinMin

SHARE Facebook Twitter Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch, Commissionerate Police and Mayurbhanj... ...

http://odishatv.in/odisha/body-slider/assets-of-23-chit-fund-cos-confiscated-finmin-140101/
KBC scam probe back to economic offences wing

Nashik: The multi-crore financial KBC scam case that affected thousands of investors from the state last year would be transferred back from CID to... ...

http://timesofindia.indiatimes.com/city/nashik/KBC-scam-probe-back-to-economic-offences-wing/articleshow/52085470.cms
ML Khattar to prune army of OSDs, advisers

The bunch of officers on special duty (OSDs) and advisers deployed in the office of Haryana chief minister Manohar Lal Khattar are in for some... ...

http://m.hindustantimes.com/india/ml-khattar-to-prune-army-of-osds-advisers/story-eUMWFfh9vFX3zS7TsHm19I.html
500 Mumbai families lose roof & rent

MUMBAI: In the heart of Dadar, the bastion of 'Marathi Manoos', a human tragedy is silently unfolding. An estimated 500 families, mainly middle and... ...

http://timesofindia.indiatimes.com/city/mumbai/Redevelopment-stops-500-Dadar-families-lose-roof-and-rent/articleshow/52069755.cms
P Chidambaram, wife Nalini party to MLM fraud that duped 12 lakh people, says BJP

Alleging that former union home minister P Chidambaram and his wife Nalini were in the know of the activities of the Hong Kong-based multi-level... ...

http://www.dnaindia.com/india/report-p-chidambaram-wife-nalini-party-to-mlm-fraud-that-duped-12-lakh-people-says-bjp-2207806

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