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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......

MP Lokayukta dumps RTI query on foreign tours

The Madhya Pradesh Lokayukta has refused to share information about the recommendations made by its officials on the basis of foreign tours conducted by them, citing a transparency clause in the......

HC orders CBI probe into MNREGA bungling in UP

Taking serious note of the rampant corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act in Uttar Pradesh, the Lucknow bench of Allahabad high court on......

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......

Ex-bureaucrat blames former employees for NSEL crisis

Former bureaucrat Venkat R Chary, who served as non-executive chairman of commodity bourse MCX till August 2013, has put the blame for NSEL crisis at the former chief executive officer and certain......

India's infrastructure action on the Twitter route

From Kudankulam to the Land Bill, Vinayak Chatterjee takes the Twitter route to capture the infra action of 2013.   1. Kudankulam goes ‘critical’. Southern states to receive......

Internal report on SBI graft case misses deadline

An internal panel constituted by the State Bank of India to probe allegations of bribery against its deputy managing director Shyamal Acharya has not submitted its report by the deadline, a senior......

Speak Asia mastermind held

Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an......

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
Firms face asset attachment

BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch (CB) on Saturday sent a proposal to the state government to attach properties worth... ...

http://timesofindia.indiatimes.com/city/bhubaneswar/Firms-face-asset-attachment/articleshow/33991156.cms
EOW Proposes to Attach Assets of Two Chit Fund Companies

The Economic Offences Wing (EOW) on Saturday proposed for attachment of assets of two chit fund companies which had been booked for running illegal... ...

http://www.newindianexpress.com/states/odisha/EOW-Proposes-to-Attach-Assets-of-Two-Chit-Fund-Companies/2014/04/20/article2179103.ece
Business firms hope India will confront its corruption crises

ANI | New Delhi April 15, 2014 Last Updated at 09:06 IST The ongoing general elections in India will attract the attention of Western observers to... ...

http://www.business-standard.com/article/news-ani/business-firms-hope-india-will-confront-its-corruption-crises-114041500235_1.html
Orissa ponzi scam surpasses that of Bengal by Rs 2,140 cr

Thoughthe chit fund scam surfaced first in West Bengal and the Trinamool Congress came under the scanner for political patronage to one of the... ...

http://indianexpress.com/article/india/india-others/orissa-ponzi-scam-surpasses-that-of-bengal-by-rs-2140-cr/
EOW seizes documents from Vanmala's 'hidden' office

After being named as accused in the Rs425 crore QNet scam, Vanmala shifted its office to undisclosed location. However, the EOW raided this secret... ...

http://moneylife.in/article/qnet-eow-seizes-documents-from-vanmalas-hidden-office/37015.html

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