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Economic Offences Wing

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Mumbai police book BJP leader Mohit Kamboj, court grants him protection

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on......

CBI raids Lalu, files fresh case, names Rabri, daughters

The Central Bureau of Investigation (CBI) has registered a fresh first information report (FIR) against former Bihar chief minister Lalu Prasad Yadav and family members for allegedly taking over......

CBI moves swiftly, sacks 4 officers accused of extortion

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were......

Warning! Sextortion Cases On The Rise In Bihar

Cyber criminals are using apps and young women to trap people through mobile phone calls and video chats.M I Khan reports. Illustration: Uttam Ghosh/Rediff.com Your phone rings. The voice on the......

BJP MLC Darekar booked in bank scam, din in Maha assembly

Mumbai police have registered an FIR against Bharatiya Janata Party MLC Pravin Darekar in connection with an alleged bank scam case, an official said on Tuesday. The FIR against leader of......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

ED conducts raids against Vivo in money laundering probe

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related......

SC dismisses interim bail plea of Shivinder Singh

The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore 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......

ED attaches over Rs 150-crore assets of Unitech promoters

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......
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