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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......

Hackers operated Rahul, Cong Twitter handles from 5 countries: Police

The Twitter handles of Rahul Gandhi and the Congress which were recently hacked were operated from five countries including the United States, Delhi Police said on Wednesday. The economic offences......

Security forces on alert as Jayalalithaa suffers cardiac arrest

The Tamil chief minister suffered a heart attack on Sunday evening. Tamil Nadu Chief Minister Jayalalithaa was said to be critical late on Sunday night after she suffered a cardiac arrest in the......

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......

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......

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......

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
Police transfer complaint against Kejriwal to ACB

A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been... ...

http://www.business-standard.com/article/pti-stories/pwd-scam-police-transfer-complaint-against-kejriwal-to-acb-117031800313_1.html
CBI, ED slap fresh corruption charges on Hasan Ali Khan

Pune-based businessman Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a... ...

http://www.mydigitalfc.com/news/cbi-ed-slap-fresh-corruption-charges-hasan-ali-khan-954
Yadav

The Bihar government has sent proposals to Enforcement Directorate for confiscation of properties worth Rs 196.95 crore earned through criminal... ...

http://www.business-standard.com/article/pti-stories/proposals-sent-to-ed-to-confiscate-rs-196-95-cr-property-yadav-117031601071_1.html
Sagar mayor stripped off administrative powers for seeking

The Madhya Pradesh government has withdrawn financial and administrative powers from the mayor of Sagar city, Abhay Dare after an audio in which he... ...

http://www.business-standard.com/article/pti-stories/sagar-mayor-stripped-off-administrative-powers-for-seeking-117030300705_1.html
Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs... ...

http://www.mydigitalfc.com/news/sebi-issues-fresh-notices-20-entities-nsel-scam-375

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