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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
Restaurateur held for Rs 5-crore fraud

A 50-year-old restaurateur has been arrested for allegedly duping a man of Rs 5 crore on the pretext of providing him with a Rs 150 crore loan... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=113208
RBI fines three public banks for violating norms

Central Bank of India, Bank of India, Punjab and Sind Bank, Punjab National Bank, State Bank of Bikaner & Jaipur, UCO Bank, Union Bank of India and... ...

http://www.livemint.com/Politics/JFZyulxJpZe637WGxrHtCO/RBI-fines-3-public-banks-for-violating-norms.html
SEBI's Lip Service on Governance

Market regulators unconcerned about Helios & Matheson's shenanigans Astudy by FTI Consulting on disclosure standards shows that a majority of... ...

http://www.moneylife.in/article/sebis-lip-service-on-governance/41450.html
NSEL investor seeks transfer of case to Mumbai EOW

Email this Print Ketan Shah, an individual NSEL investor and a complainant, has urged the Mumbai Police Commissioner to transfer the case from... ...

http://smartinvestor.business-standard.com/market/Compnews-308665-Compnewsdet-NSEL_investor_seeks_transfer_of_case_to_Mumbai_EOW.htm
Govt staffer, friend buy flats from baba, duped of Rs 44 lakh

MUMBAI: A rationing officer and her friend, who paid Rs 44 lakh to an astrologer for the purchase of two Mhada flats, have lodged a complaint with... ...

http://timesofindia.feedsportal.com/c/33039/f/533975/s/45b8ca7b/sc/26/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cmumbai0CGovt0Estaffer0Efriend0Ebuy0Eflats0Efrom0Ebaba0Eduped0Eof0ERs0E440Elakh0Carticleshow0C470A438650Bcms/story01.htm

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