News for 'Offences Wing'

How far can 'right to be forgotten' be stretched, asks HC

How far can 'right to be forgotten' be stretched, asks HC

Rediff.com30 Sep 2021

The court orally observed that the 'right to be forgotten' depends on how far it has to be stretched.

ED summons Maha NCP chief in IL&FS money laundering case

ED summons Maha NCP chief in IL&FS money laundering case

Rediff.com11 May 2023

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

Dalmiya's perjury case against BCCI taken up

Dalmiya's perjury case against BCCI taken up

Rediff.com28 Mar 2008

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 before it. Justice Nadira Patheriya directed that the matter be heard on April 18.

ED raids activist Harsh Mander's premises in Delhi

ED raids activist Harsh Mander's premises in Delhi

Rediff.com16 Sep 2021

Sources said his residence and NGO offices located in south Delhi's Vasant Kunj, Adchini and Mehrauli areas are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).

PMO staff arrested in fraud case

PMO staff arrested in fraud case

Rediff.com24 Jan 2009

An employee of the Prime Minister's Office has been arrested in connection with a case of alleged embezzlement.

Dalmiya quizzed by Mumbai Police

Dalmiya quizzed by Mumbai Police

Rediff.com27 Mar 2006

The former BCCI chief appeared before the Economic Offences Wing of the Mumbai police

5 held so far for attack on foreign students of Guj University over namaaz

5 held so far for attack on foreign students of Guj University over namaaz

Rediff.com18 Mar 2024

The university has also directed security agencies to deploy ex-Army personnel to strengthen the security of its hostel blocks, the official said.

Jignesh Shah's bail delayed

Jignesh Shah's bail delayed

Rediff.com31 Jul 2014

Economic Offences wing of Mumbai Police, which is probing the case, told the court that the investigating agency intended to file chargesheet against Shah and others on or before August 4.

Gangster-turned-legislator Arun Gawli gets bail

Gangster-turned-legislator Arun Gawli gets bail

Rediff.com3 Dec 2006

Granting bail to Gawli, the court observed that while police must ensure that the interests of the public are protected, they needed to be sure of what their jurisdiction was.

Shobhan Mehta's bail plea rejected

Shobhan Mehta's bail plea rejected

Rediff.com18 May 2005

Suspected bookie Shobhan Mehta alias Shobhan Kalachowkie is facing allegations of misusing telephone lines of MTNL to indulge in cricket betting.

New rules on how banks should report frauds to CBI

New rules on how banks should report frauds to CBI

Rediff.com10 May 2018

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell

Baazee CEO bail plea rejected

Baazee CEO bail plea rejected

Rediff.com18 Dec 2004

Lewd MMS row: Baazee CEO arrested

Lewd MMS row: Baazee CEO arrested

Rediff.com18 Dec 2004

The MMS had allegedly been put on the website of Bazee.com for sale.

Police hint at evidence against Dalmiya

Police hint at evidence against Dalmiya

Rediff.com5 Apr 2006

The former BCCI chief is being questioned about alleged misappropriation of funds from the 1996 cricket World Cup account.

Dalmiya, others interrogated

Dalmiya, others interrogated

Rediff.com4 Apr 2006

Jagmohan Dalmiya, Kishore Rungta and Jyoti Bajpai were questioned in connection with the alleged misappropriation of funds from the 1996 World Cup account.

Hooch tragedy rocks TN assembly as toll rises to 48; HC slams govt

Hooch tragedy rocks TN assembly as toll rises to 48; HC slams govt

Rediff.com21 Jun 2024

The mortal remains of 29 people who died till Thursday were handed over to their relatives and the bodies were either buried or cremated, Kallakurichi District Collector Prasanth M S said.

Fake Orkut profile of schoolgirl posted

Fake Orkut profile of schoolgirl posted

Rediff.com6 Feb 2007

The teenager's family had received the first call almost a month ago where the caller wanted to speak to the girl. Similar calls poured in later, the police said, adding all the callers referred to Orkut.

Gangster-turned-politician Arun Gawli arrested

Gangster-turned-politician Arun Gawli arrested

Rediff.com2 Dec 2006

The Economic Offences Wing of the city police arrested Gawli, the president of the Akhil Bharatiya Sena.

Stamp scam: Two held in Delhi

Stamp scam: Two held in Delhi

Rediff.com13 Nov 2003

Sushant Kumar Dass and Lalit Patodi were arrested on charges of facilitating Telgi's dealings in fake stamp papers in Delhi by opening bank accounts in fictitious names, Deputy Commissioner of Police (Economic Offences Wing) Dinesh Bhatt said.

CBI probe into Tata Fin case ordered

CBI probe into Tata Fin case ordered

Rediff.com17 Oct 2003

The Mumbai high court on Friday ordered CBI to probe the complaint filed by Tata Finance Ltd against its former managing director Dilip Pendse for allegedly cheating the company to the tune of Rs 400 crore.

Dalmiya's staff interrogated

Dalmiya's staff interrogated

Rediff.com30 May 2006

The Economic Offences Wing of Mumbai Police interrogated two employees of the former BCCI chief in Kolkata.

EOW writ in Pendse case quashed

EOW writ in Pendse case quashed

Rediff.com9 Aug 2003

78 pc of PMC a/c holders can withdraw full deposit: FM

78 pc of PMC a/c holders can withdraw full deposit: FM

Rediff.com2 Dec 2019

Nirmala Sitharaman said in Lok Sabha that in case of medical emergencies, marriages and other crisis situations, a depositor of the Maharashtra-based PMC Bank can withdraw up to Rs 1 lakh by invoking the 'hardship provisions' of the RBI.

CBSE paper leak: Sachdeva College owner emerges

CBSE paper leak: Sachdeva College owner emerges

Rediff.com3 Jun 2004

Sudhir Sachdeva, who runs a number of coaching institutes across Delhi, came armed with an anticipatory bail from the Orissa high court.

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

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

Rediff.com27 Sep 2022

The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.

Industrialist Srivastava gets PCR till May 21

Industrialist Srivastava gets PCR till May 21

Rediff.com16 May 2005

Industrialist and art dealer Guru Swarup Srivastava was today remanded to police custody till May 21 by a local court for allegedly forging documents.

Six more held in CAT case

Six more held in CAT case

Rediff.com25 Nov 2003

Prohibitory orders in Uttarakhand town ahead of Hindu mahapanchayat

Prohibitory orders in Uttarakhand town ahead of Hindu mahapanchayat

Rediff.com14 Jun 2023

Communal tension has been brewing in Purola and some other towns of Uttarkashi district after two men, one of them Muslim, allegedly tried to abduct a Hindu girl on May 26.

CJI's mother 'duped' by family property caretaker

CJI's mother 'duped' by family property caretaker

Rediff.com10 Dec 2020

The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.

Delhi Police to probe Pendse's assets

Delhi Police to probe Pendse's assets

Rediff.com11 Mar 2003

Delhi Police have launched an investigation to identify the properties and bank accounts of former Tata Finance Ltd managing director D S Pendse who has been arrested for alleged "misappropriation

'Associate' of Sena MLA who took on Arnab sent to ED custody

'Associate' of Sena MLA who took on Arnab sent to ED custody

Rediff.com27 Nov 2020

Chandole was arrested by the ED on late Wednesday night under the Prevention of Money Laundering Act (PMLA) in a case against a security service provider company and others.

15 PFI workers get death for killing Kerala BJP leader

15 PFI workers get death for killing Kerala BJP leader

Rediff.com30 Jan 2024

A Kerala court on Tuesday sentenced to death 15 persons associated with the now-banned Islamist outfit Popular Front of India (PFI) in connection with the murder of Bharatiya Janata Party OBC wing leader Ranjith Sreenivasan in this district in 2021, the special prosecutor of the case said in Alappuzha.

Telgi had links with Bihar

Telgi had links with Bihar

Rediff.com2 Dec 2003

Police have found evidence about the existence of a printing press in Patna that was run by Telgi and his associates.

2 held for 'leaking' CBSE's maths paper

2 held for 'leaking' CBSE's maths paper

Rediff.com14 Mar 2005

Initially, it was suspected that the question papers were genuine. But CBSE officials, on inspection, found that the papers were fake.

ED attaches over Rs 150-crore assets of Unitech promoters

ED attaches over Rs 150-crore assets of Unitech promoters

Rediff.com30 Mar 2021

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of land pieces measuring a total of 48.56 acres in Gurgaon near Delhi.

Do you buy or sell porn? Read this

Do you buy or sell porn? Read this

Rediff.com15 Dec 2004

Pendse denies fund misappropriation charges

Pendse denies fund misappropriation charges

Rediff.com16 Jan 2003

Former managing director of Tata Finance Ltd, D S Pendse, facing a non-bailable warrant, for his alleged involvement in the misappropriation of Rs 2 crore (Rs 20 million) in a group company

3 directors of PMC Bank arrested

3 directors of PMC Bank arrested

Rediff.com3 Dec 2019

The EOW suspects a nexus between some of the accused and HDIL, whose mammoth loan defaults are said to have caused a liquidity crisis at the bank, leading to appointment of administrator by RBI and restrictions on withdrawal of funds.

SEBI action against high return schemes

SEBI action against high return schemes

Rediff.com20 Sep 2018

Delhi brokers under SEBI's glare for drawing investors through ads promising unrealistic returns.

Sedition charge slapped on suspended Chhattisgarh ADG

Sedition charge slapped on suspended Chhattisgarh ADG

Rediff.com9 Jul 2021

Singh was booked under IPC sections 124-A (sedition) and 153-A (promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc) of the IPC at Raipur's City Kotwali police station late on Thursday night, Raipur Senior Superintendent of Police (SSP) Ajay Yadav said.