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Economic Offences Wing

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Senior journalist arrested in Gujarat in GST 'scam'

 The Ahmedabad Crime Branch on Tuesday arrested a senior journalist with a leading newspaper in Gujarat in an alleged Goods and Service Tax (GST) scam, officials said. Image only for......

Atlas Cycles' former boss shoots self in Delhi home

 Former president of Atlas Cycles Salil Kapoor allegedly died by suicide at his home in Lutyens' Delhi on Tuesday. IMAGE: Kindly note that this image has been posted for representational purposes......

Court refuses to close cheating case against Somaiya, son

 A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what......

Man who stole NEET paper from NTA trunk arrested

 The Central Bureau of Investigation (CBI) has arrested two more persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

 The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

Economic offences: CAs to help CBI

 With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

 BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

ED searches 2 former IL&FS auditors in connection with money-laundering case

 The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

 The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

ED raids Franklin Templeton premises in money laundering case

 The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......

Court extends police custody of Hardik Pandya's step brother

 IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Stepbrother Arrested For Duping Hardik, Krunal

 IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI   Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

Related Tags

  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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