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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 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......

2 ABVP activists arrested for assault on JNU students

A case of sexual harassment and criminal intimidation was on Tuesday registered against unknown persons in connection with the alleged rape threats to an army martyr’s daughter, at the......

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
Builder says builder duped him of Rs 46 crore

On February 17, Thane's Economic Offence Wing (EOW) registered a case against Anil Shah of S M associates for cheating Vyas of Rs 46 crores ...

http://www.dnaindia.com/mumbai/report-builder-says-builder-duped-him-of-rs-46-crore-2586928
DS Kulkarni, wife arrested from Delhi hotel

After the interim was lifted on Thursday, Economic Offences Wing (EOW) of the Pune police formed four teams to trace Kulkarni, popularly known as DSK. ...

http://www.dnaindia.com/mumbai/report-ds-kulkarni-wife-arrested-from-delhi-hotel-2585792
Congress leader Kripashankar Singh discharged in assets case

A special court inMumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for... ...

http://www.rediff.com/news/report/congress-leader-kripashankar-singh-discharged-in-assets-case/20180214.htm
EOW arrests Odisha based Real Estate Developer

By Accommodation Times Bureau BHUBANESWAR An Odisha based real estate developer, Durga Prasanna Mishra, director of Shree Baladevjew Infrastructure... ...

https://accommodationtimes.com/eow-arrests-odisha-based-real-estate-developer/
UP govt transfers 26 IPS officers

[Uttar Pradesh], Feb. 2 (ANI): In a major reshuffle, the Uttar Pradesh government on Friday transferred 26 IPS (Indian Police Service) officers.... ...

http://www.sify.com/news/up-govt-transfers-26-ips-officers-news-national-sccpJohabcaaj.html

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  17. delhi
  18. manmohan singh
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