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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......

NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested

Three senior officials of commodity brokerages IIFL, Anand Rathi and Geojit Comtrade were on Tuesday arrested in connection with the Rs 5,600-crore National Spot Exchange scam. City police's......

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......

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
Three accused brokers get bail by special court

MUMBAI: Three accused brokers in the NSEL case — Amit Rathi of Anand Rathi Commodities, CP Krishnan of Geofin Comtrade and Chintan Modi of India... ...

http://economictimes.indiatimes.com/markets/stocks/news/nsel-scam-three-accused-brokers-get-bail-by-special-court/articleshow/46669287.cms
Ponzi insurance schemes target senior citizens

CHANDIGARH: While people prefer securing their lives through different insurance policies, cases of cheating - especially of elderly persons - have... ...

http://timesofindia.indiatimes.com/city/chandigarh/Ponzi-insurance-schemes-target-senior-citizens/articleshow/46657369.cms
Court reserves order on NSEL brokers

The Maharashtra Protection of Interest of Depositors court on Friday reserved its order till Monday on the bail application of three officials of... ...

http://www.thehindubusinessline.com/markets/court-reserves-order-on-nsel-brokers/article7020848.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
FIR lodged against Qatar's Hassad Food for forgery

s been lodged with Economic Offences Wing (EOW) of the Delhi Police against Qatar-based Hassad Food Company and its officials, for alleging... ...

http://www.dailypioneer.com/city/fir-lodged-against-qatars-hassad-food-for-forgery.html
UFO Moviez promoters to face police inquiry

The Economic Offences Wing (EOW) of the city police is likely to question UFO Moviez promoters Narendra Hete and Sanjay Gaikwad by this week in... ...

http://www.asianage.com/mumbai/ufo-moviez-promoters-face-police-inquiry-693

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