Special Investigation Team Of Economic Offences Wing

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Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

In a massive statewide crackdown, over 550 illegal immigrants from Bangladesh were detained in Ahmedabad and Surat for residing in India with forged documents, the Gujarat police said on Saturday.......

Baazee CEO bail plea rejected

Metropolitan magistrate Nivedita Anil Sharma rejected the bail application of Avnish Bajaj, CEO of Baazee.com, and sent him to judicial custody till December 24.The special investigation team of......

CJI's mother 'duped' by family property caretaker

Chief Justice of India (CJI) Sharad Arvind Bobde's mother was allegedly duped to the tune of Rs 2.5 crore by the caretaker of a family property in Nagpur, the police said on Wednesday. ......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

A Delhi police team took two actresses inside the Tihar jail to "recreate" their alleged meeting with conmon Sukesh Chandrashekhar as part of a probe into a Rs 200-crore extortion case, officials......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

ICICI Bank files Rs 563 cr cheating case against Karvy's promoter

A case has been registered against Karvy Stock Broking Ltd promoter C Parthasarathy and others for allegedly cheating ICICI Bank to the tune of Rs 563 crore. IMAGE: Kindly note that this image has......

FIR against PMC Bank, HDIL officials filed

Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank......

FIR against PMC Bank brass puts loss at Rs 4,355 cr

Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were......

Special Investigation Team Of Economic Offences Wing

News for Special Investigation Team Of Economic Offences Wing

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Baazee CEO bail plea rejected

CJI's mother 'duped' by family property caretaker

Black money: CBI wants officers posted in some Indian missions

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

NSEL crisis: SIT to probe criminal offence

FIR likely against Jignesh Shah, former NSEL brass

ICICI Bank files Rs 563 cr cheating case against Karvy's promoter

FIR against PMC Bank, HDIL officials filed

FIR against PMC Bank brass puts loss at Rs 4,355 cr

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