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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......

Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Mumbai police, citing his suicide note, said the 1988-batch Indian Police Service officer took the extreme step 'out of frustration' due to his illness. IMAGE: Roy is credited with being......

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......

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......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel......

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......

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
ED conducts fresh raids in 5 states

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case in 2013 under the PMLA to probe the NSEL and... ...

https://economictimes.indiatimes.com/news/politics-and-nation/nsel-money-laundering-case-ed-conducts-fresh-raids-in-5-states/articleshow/64381687.cms
New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security... ...

http://www.rediff.com/money/report/new-rules-on-how-banks-should-report-frauds-to-cbi/20180510.htm
Another Bank Fraud Exposed; Jeweller Defrauds 14 Banks Of Rs 800 Crores!

It was only around a month ago when the news of Nirav Modi scamming PNB broke. It was neither the first banking scandal and neither would it be the... ...

http://feedproxy.google.com/~r/trakin/~3/0qJNTZr-IT4/

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