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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......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic......

Jignesh Shah-led firm objects to property attachment by EOW

The NSEL scam, involving Rs 5,600 crore, came to light after the now defunct exchange, promoted by Financial Technologies, failed to pay its investors in commodity pair contracts after July 31,......

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......

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......

Goa Cricket Association president, secretary arrested for fraud

IMAGE: Goa cricket association president Chetan Dessai. Photograph: PTI Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by......

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......
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  Web results for Eow
HC seeks 63 Moons' stand over govt objection to de-freezing its a/cs

The government told the bench that the Mumbai Economic Offences Wing (EOW) had frozen only four of over 30 operational accounts of the firm Press... ...

http://www.business-standard.com/article/companies/hc-seeks-63-moons-stand-over-govt-objection-to-de-freezing-its-a-cs-118041800817_1.html
63 moons to move Bombay HC for defreezing bank accounts

60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights... ...

http://www.business-standard.com/article/companies/nsel-scam-63-moons-to-move-bombay-hc-for-defreezing-bank-accounts-118041100988_1.html
HC tells EOW to finalise DA case against IPS officer in 10 weeks

t (HC) on Friday directed the Economic Offences Wing (EOW) to finalise the disproportionate assets (DA) case against IPS officer Amitabh Thakur... ...

http://www.business-standard.com/article/news-ians/hc-tells-eow-to-finalise-da-case-against-ips-officer-in-10-weeks-118040601033_1.html
Director of firm involved in bitcoin scam held

The director of an online multi-level marketing company and his brother have been arrested from Delhi today in connection with an alleged... ...

http://www.business-standard.com/article/pti-stories/director-of-firm-involved-in-bitcoin-scam-held-118040501418_1.html
EOW attaches 3 accounts of 63 Moon Technologies with Rs 4.8 billion funds

The police wing investigating the NSEL case has proposed to attach ODIN software IPR Rajesh Bhayani | Mumbai Last Updated at April 5, 2018 16:43... ...

http://www.business-standard.com/article/companies/eow-attaches-63-moon-technologies-s-3-accounts-with-rs-4-8-billion-fund-118040500585_1.html

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  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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