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EOW launches probe into alleged fraud by Khurshid's NGO

The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise.......

EOW takes over fraud case against Amar Singh

The Uttar Pradesh government has handed over the case against Samajwadi Party leader Amar Singh and others for alleged financial fraud amounting to Rs 500 crore to the Economic Offences Wing of the......

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 issues notice to Salman Khurshid-run Trust

The Lucknow bench of the Allahabad high court on Friday issued a notice to Dr Zakir Hussain Memorial Trust, run by Union minister Salman Khurshid and his wife Louis, on a PIL seeking direction for......

An IITian's venture: Two years, dozens of firms, but no trace of money

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'. Image: R Subramanian. Photograph: Sreeram Selvaraj     What is common between the secret......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

Sanjay Dalmia asked to appear before EOW

The Bombay high court has asked Delhi-based businessman Sanjay Dalmia to appear before the Economic Offences Wing in Mumbai in connection with a complaint of cheating filed by Indiabulls Financial......

EOW writ in Pendse case quashed

Metropolitan magistrate S S Shirke on Friday rejected the "C" summary application filed by the Economic Offences Wing, Mumbai, seeking closure of the case against Dilip Pendse and others. The......

RBI imposes Rs 1 crore penalty on Dhanlaxmi Bank

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on Dhanlaxmi Bank Ltd for violation of its instructions. The Reserve Bank has imposed Rs 1 crore (Rs 10 million) penalty on......

Dalmiya's staff interrogated

The Economic Offences Wing (EOW) of Mumbai Police on Tuesday interrogated two employees of former BCCI chief Jagmohan Dalmiya and travel agents in connection with the alleged misappropriation of Rs......

Dalmiya's perjury case against BCCI taken up

The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents......

Dalmiya arrested, released on bail

Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately......

Police hint at evidence against Dalmiya

A team from the Mumbai Police hinted at having gathered evidence against former Board of Control for Cricket in India president Jagmohan Dalmiya and two former Board officials after another round......

Dalmiya, others interrogated

Former Board of Control for Cricket in India president Jagmohan Dalmiya and two other former Board officials were interrogated for two hours by the Economic Offences Wing (EOW) of the Mumbai Police......
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  Web results for Eow
Govt orders auctioning of properties of scam ridden NSEL

New Delhi, Feb 11 : Government today reviewed the progress in the investigation related to scam ridden National Spot Exchange Ltd and ordered the... ...

http://newshence.com/govt-orders-auctioning-of-properties-of-scam-ridden-nsel.html
Govt asks Sebi to act against defaulting brokers

Seeking to expedite recovery of money in the Rs 5,574-crore NSEL payment crisis, government on Thursday decided to take immediate steps for auction... ...

http://www.dnaindia.com/money/report-nsel-s-rs-5574-crore-payment-crisis-govt-asks-sebi-to-act-against-defaulting-brokers-2176678
Meeting held under the Chairmanship of Secretary, DEA today to review the action taken and progress made on the Recommendations made by the Special Team of Secretaries (STS) to ensure that there is no systemic impact of Payment And Settlement crisis of Na

Press Information Bureau Government of India Ministry of Finance 11-February-2016 18:37 IST In August-September, 2013, a payment and settlement... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=136340
ED raids KP home of bizman Hasan Ali Khan yet again

Khan's (below) Tulip Bungalow on North Main Road has been raided several times before (FILE PHOTOS) Sources say agency trying to revive case in... ...

http://www.punemirror.in/pune/civic/ED-raids-KP-home-of-bizman-Hasan-Ali-Khan-yet-again/articleshow/50922334.cms
50 IPS officers shifted in U.P.

The Uttar Pradesh government on Monday effected a major reshuffle in the Police Department, transferring 50 IPS officials, including Superintendent... ...

http://www.thehindu.com/news/cities/Delhi/50-ips-officers-shifted-in-up/article8212949.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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