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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
How FTIL lost face in the two years since NSEL crisis

According to FTIL spokesperson Devraj Uchil, the company has been forced to exit from its exchange businesses and entities with vested interests... ...

http://www.livemint.com/Companies/r8GLCEyZ7Te2qajeLUapcL/How-FTIL-lost-face-in-the-two-years-since-NSEL-crisis.html#nav=latest_news
Maharashtra to set up special court to hear NSEL matters

Devendra Fadnavis, chief minister of Maharashtra. Photo: S. Kumar/Mint Mumbai: Nearly two years after the Rs. 5,574 crore settlement crisis at... ...

http://www.livemint.com/Politics/5VbhwBq2L6Xouit8C1MkvO/Maharashtra-to-set-up-special-court-to-hear-NSEL-matters.html
Builder defaults on charges, DTCP cancels IT park licence

GURGAON: Having cancelled the licence for an IT park in Sector 74, the department of town and country planning (DTCP) on Monday rejected the... ...

http://timesofindia.indiatimes.com/city/gurgaon/Builder-defaults-on-charges-DTCP-cancels-IT-park-licence/articleshow/48180848.cms
Pensioners struggle to reclaim lost paradise

By Satyanarayan Iyer Pune's own Ponzi scam Dhanada's cheques to its 4,000-odd investors have been bouncing over the past 32 months Over 4,000... ...

http://www.punemirror.in/pune/cover-story/Pensioners-struggle-to-reclaim-lost-paradise/articleshow/48128452.cms
Meet Mr & Mrs Petition Thakur

IPS officer Amitabh Thakur with wife Nutan during a press conference in Lucknow on Sunday. (Source: Express photo by Pramod Adhikari)... ...

http://indianexpress.com/article/india/india-others/anurag-thakur-nutan-thakurmeet-mr-mrs-petition-thakur/

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