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Eow Of Up Police

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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......

UP police drop fraud case against Amar Singh

In a relief for Amar Singh, the Uttar Pradesh police has submitted a closure report in a district court in Kanpur in the three-year-old fraud and embezzlement case against the Rajya Sabha MP,......

Amar Singh, Mulayam appear desperate for rapprochement

Insiders say that Amar Singh has convinced the Samajwadi Party supremo that he alone could help him fulfill his prime ministerial ambitions. Sharat Pradhan reportsSamajwadi Party president Mulayam......

Two bogus traders and an innocent exchange

Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

Jignesh Shah arrested in NSEL scam

The Financial Technologies and Multi-Multi Commodities Exchange (MCX) promoter Jignesh Shah was arrested on Wednesday by the economic offences wing (EoW) of Mumbai Police for his alleged......

Wadias, Rahejas in battle over prime Mumbai land

Mumbai police chargesheets billionaire-builder Chandru Raheja for cheating, breach of trust; Rahejas call it pressure tactic, say Wadia plea was thrown out by Supreme Court The Wadias are gearing......

NSEL scam: ED initiates probe, suspects money laundering

In a fresh development in NSEL's Rs 5,600 crore (Rs 56 billion) scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale......

1st arrest in NSEL scam, top official held

In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row......

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......
  Web results for Eow Of Up Police
Officials of cooperative society held for fraud

ative society have been arrested by Delhi Police for allegedly issuing fake bank guarantee of Rs 4.76 crore in favour of a private company. The two... ...

http://www.business-standard.com/article/pti-stories/officials-of-cooperative-society-held-for-fraud-114112001450_1.html
Mumbai EOW arrests director of a Pharma company

MUMBAI: The city economic offences wing (EOW) arrested the director of a pharma company for allegedly duping investors to the tune of Rs 29.31... ...

http://timesofindia.indiatimes.com/city/mumbai/Mumbai-EOW-arrests-director-of-a-Pharma-company/articleshow/45195071.cms
Officer who defied the system still being troubled for his honesty

Former senior inspector with the MRA Marg police Sanjeev Kokil, during his tenure, not only got two bribe-givers arrested on two different... ...

http://www.dnaindia.com/mumbai/report-officer-who-defied-the-system-still-being-troubled-for-his-honesty-2034932
HC Grants Bail to Two Accused in StockGuru Scam

The Delhi High Court today granted bail to two men who were allegedly agents of Ullas Prabhakar, the main accused in the multi-crore StockGuru... ...

http://www.outlookindia.com/news/article/HC-Grants-Bail-to-Two-Accused-in-StockGuru-Scam/867831
Investors to hold meet at Hingoli on Tuesday

NASHIK: The action committee fighting the cause of duped investors in the multi-crore KBC scam case has organized a meeting of investors from... ...

http://timesofindia.indiatimes.com/city/nashik/Investors-to-hold-meet-at-Hingoli-on-Tuesday/articleshow/45084411.cms

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