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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......

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......

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......

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
Chennai court slaps fine of Rs 1.85 crore on five for bank fraud

CHENNAI: Around seven years after the CBI chargesheeted eight accused in a bank fraud case, a city court has slapped five of them with a fine of Rs... ...

http://timesofindia.indiatimes.com/city/chennai/Chennai-court-slaps-fine-of-Rs-1-85-crore-on-five-for-bank-fraud/articleshow/53338725.cms
Copyright infringement cases on the rise in Telangana with growing Startup community

Follow @merinews Hyderabad's bustling Startup community has been enthusiastically embraced by the State government. However, the sector has... ...

http://www.merinews.com/article/copyright-infringement-cases-on-the-rise-in-telangana-with-growing-startup-community/15918108.shtml
Judge concerned over sale of SBI education loan

Convicting the then manager of the State Bank of Bikaner and Jaipur's Rajaji Salai Branch here for advancing a huge loan accepting forged papers,... ...

http://www.thehindu.com/news/cities/chennai/judge-concerned-over-sale-of-sbi-education-loan/article8883859.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
'Imprisoned Jerusalem pride parade stabber planned attack on Thursday march'

Mumbai, July 21 (IANS) Actress Dia Mirza says that her Indo-Iranian film "Salaam Mumbai!" opposite Iranian actor Mohammad Reza Golzar will hit the... ...

http://www.mumbainews.net/index.php/sid/246035811
Trump rejects historic parallel of 'America First' slogan

Mumbai, July 21 (IANS) Actress Dia Mirza says that her Indo-Iranian film "Salaam Mumbai!" opposite Iranian actor Mohammad Reza Golzar will hit the... ...

http://www.mumbainews.net/index.php/sid/246035795

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