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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......

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Congress MP Shashi Tharoor on Friday appeared for the third time in two days before the Special Investigation Team that is probing his wife Sunanda’s mysterious death. Tharoor on Saturday......

Tharoor grilled for over 4 hours on murder of wife Sunanda

Congress MP Shashi Tharoor was questioned by the Special Investigation Team on Thursday for the second time in the last four weeks on the Indian Premier League controversy as also various aspects......

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......

Court grants bail to Jignesh Shah in NSEL scam case

Bombay High Court on Friday granted conditional bail to FTIL founder Jignesh Shah in the Rs 5000-crore (Rs 50-billion) NSEL scam over three months after he was arrested in the case. "I am inclined......

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 mulls drive against illegal deposit collection

eting of the State -Level Coordination Committee (SLCC) constituted to curb the unauthorised fund collection activities in the State was held under... ...

http://www.dailypioneer.com/state-editions/bhubaneswar/state-mulls-drive-against-illegal-deposit-collection.html
Cong demands CBI probe into unaccounted money case

ess party has demanded a CBI enquiry into the case of crores of rupees unearthed by the Economic Offences Wing (EOW) sleuths from the office of the... ...

http://www.dailypioneer.com/state-editions/raipur/cong-demands-cbi-probe-into-unaccounted-money-case.html
FIR ordered against Unitech for cheating buyers

Gurgaon, Feb 26 Presiding the grievance committee meeting here Thursday, Haryana cabinet minister O.P. Dhankar ordered a police probe into the... ...

http://www.prokerala.com/news/articles/a531735.html
Rose Valley property auction

Cuttack, Feb. 25: The court of the additional district and sessions judge here today ordered public auction of properties belonging to the Rose... ...

http://www.telegraphindia.com/1150226/jsp/frontpage/story_5621.jsp
BJP leaders refuse to work with 'tainted' Pravin Darekar

The city BJP unit is divided over working with former MNS man Pravin Darekar, whom the party had inducted last month despite him being accused of... ...

http://www.mid-day.com/articles/mumbai-bjp-leaders-refuse-to-work-with-tainted-pravin-darekar/16015167

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