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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......

Bombay high court extends Teesta Setalvad's interim bail for two weeks

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case......

Delhi bus rapist's jail interview triggers a storm

As a British filmmaker's interview of one of the December 16 gangrape convicts for a documentary in which he showed no remorse triggered a storm on Tuesday, the government took a serious view of......

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
Govt Expedites Process to Refund Duped Investors

BHUBANESWAR: The State Government on Wednesday directed the competent authorities and Special Public Prosecutors to speed up the hearing of pending... ...

http://www.newindianexpress.com/states/odisha/Govt-Expedites-Process-to-Refund-Duped-Investors/2015/07/30/article2947952.ece
State promises to fill vacanies in Lokayukta police wing

Comment · print · T T T+· T- 123 overstaying personnel to be replaced soon The State government, on Wednesday, assured the High Court... ...

http://www.thehindu.com/news/cities/bangalore/state-promises-to-fill-vacanies-in-lokayukta-police-wing/article7479222.ece?ref=tpnews
Police cannot direct authorities to attach properties of accused

Comment · print · T T T+· T- Only the Central and State governments can approach the judiciary: HC Holding that only the Central and... ...

http://www.thehindu.com/news/cities/chennai/police-cannot-direct-authorities-to-attach-properties-of-accused/article7479485.ece
Maharashtra to set up special court to hear NSEL matters

Devendra Fadnavis, chief minister of Maharashtra. Photo: S. Kumar/Mint Mumbai: Nearly two years after the Rs. 5,574 crore settlement crisis at... ...

http://www.livemint.com/Politics/5VbhwBq2L6Xouit8C1MkvO/Maharashtra-to-set-up-special-court-to-hear-NSEL-matters.html
Odisha to start refund of chit fund depositors' money soon

The state government would soon kick off an exercise to refund deposits of investors who lost their money in the chit fund scam. Chief secretary G... ...

http://www.business-standard.com/article/current-affairs/odisha-to-start-refund-of-chit-fund-depositors-money-soon-115072901228_1.html

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