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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......

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......

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......

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......

Reebok case: I-T finds no signs of corporate fraud

About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore (Rs 8.7 billion), the Income Tax department has......

Why your money is NOT safe in Ponzi schemes

On May 25, 2011, United Overseas Bank, Speak Asia's banker in Singapore closed the accounts that the company had with the bank with effect from May 27, 2011. In a statement issued to the press,......

ED issues 'Look out Circular' against Hasan Ali

The Enforcement Directorate has issued a 'Look Out Circular' against Pune-based stud farm owner Hasan Ali Khan, accused of stashing black money abroad, to prevent his escape from the country.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......

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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People speak for eow

QNA

Q. i have lodged a complaint against with the eow of delhi police against B K Jewellers tilak nagar delhi for cheating me after enrolling me under a scheme.they issued two cheques to me but both bounced.according to scheme i had to deposit RS 13000/ and within iyear the company will give rs 29lacs.however evenafter 10 months no payment has been made.pl take this issue as more than a lac peoplehas been registered as members by b k jewellers
: A. if you beleive that you will get 29 lacs after paying only rs 13000 then you are the biggest fool on this earth. and people like you, who dont have...... more

http://qna.rediff.com/questions-and-answers/i-have-lodged-a-complaint-against-with-the-eow-of-delhi-poli//answers/14709194

Q. DOW down 525.51 at 9,799.87 NASDAQ down 116.91 at 1,830.48. Grinding to continue till eow?
: A. another red day tomm .. http://finance.yahoo.com/indices?e=dow_jones more

http://qna.rediff.com/questions-and-answers/dow-down-525.51-at-9799.87-nasdaq-down-116.91-at-1830.48.-gr/14709166/answers/11231761

Q. Nikkei down 400 Hang Seng 600 today. Grinding to continue till eod or eow?
Somnath PaulChoudhury: A. Yes, true, one can expect Indian market also may go down. more

http://qna.rediff.com/questions-and-answers/nikkei-down-400-hang-seng-600-today.-grinding-to-continue-ti/11231738/answers/11218738

Q. Society had received LOI, C C, and permission letter of transits. but yet none of the residents have seen any plan. any general body meeting or anything regarding development plan, has been told/shown to residents. Society with hand in gloves with SRA officials. Cheating residents violating there fundamental rights. How it is possible that project is in middle of its flow and residents who relates with the same are unaware. These facts came to know by papers obtained from Government through RTI. I had also informed to1 Police 2 (EOW) 3 SRA 4 MCGM 5 Dy. CM. But no investigations have been done.
Somnath PaulChoudhury: A. THIS IS UNFORTUNATE. GOVERNMENT SHOULD LOOK THIS. THANKS FOR THIS QUESTION. TAKE CARE. HAVE A NICE DAY. more

http://qna.rediff.com/questions-and-answers/society-had-received-loi-c-c-and-permission-letter-of-transi/11218667/answers/4468175

Web results for Eow

CBI files charge sheet in Paazee scam case

The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), on Wednesday, filed its first charge sheet in the multi-crore Paazee... ...

http://www.thehindu.com/news/national/tamil-nadu/cbi-files-charge-sheet-in-paazee-scam-case/article4743610.ece

One-year rigorous imprisonment for former CMD of Indian Bank

A Principal Special Judge for CBI cases here on Wednesday sentenced the former Chairman and Managing Director of the nationalised Indian Bank, M.... ...

http://www.thehindu.com/news/national/tamil-nadu/oneyear-rigorous-imprisonment-for-former-cmd-of-indian-bank/article4740200.ece

Cop

, recently arrested for illegal money circulation business, diverted bulk of the public deposits to real estate business, police said. Police, who... ...

http://timesofindia.indiatimes.com/city/bhubaneswar/AT-Group-deposits-used-for-purchasing-land-Cop/articleshow/20183167.cms

Man held for duping investors

NEW DELHI: The owner of a multilevel marketing company has been arrested for allegedly cheating over 250 people to the tune of Rs 1 crore. The... ...

http://timesofindia.indiatimes.com/city/delhi/Man-held-for-duping-investors/articleshow/20182510.cms

One Held for Ponzi Fraud in Capital

A multi-level marketing company owner, who allegedly cheated over 250 people of more than Rs one crore and escaped to Dubai, was arrested as soon... ...

http://news.outlookindia.com/items.aspx?artid=798709

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Rediff News

Eow

News for Eow

EOW launches probe into alleged fraud by Khurshid's NGO

EOW takes over fraud case against Amar Singh

UP police' EOW to take over Amar Singh case

HC issues notice to Salman Khurshid-run Trust

HC seeks report on probe into Salman Khurshid's NGO

Sanjay Dalmia asked to appear before EOW

EOW writ in Pendse case quashed

Reebok case: I-T finds no signs of corporate fraud

Why your money is NOT safe in Ponzi schemes

ED issues 'Look out Circular' against Hasan Ali

Dalmiya's staff interrogated

Dalmiya's perjury case against BCCI taken up

Dalmiya arrested, released on bail

Police hint at evidence against Dalmiya

Dalmiya, others interrogated

People speak for eow

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