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Economic Offences Wing Of The Agency

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CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

PMC Bank case: ED summons Sanjay Raut's wife

The Enforcement Directorate has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday. Varsha Raut......

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

A court in Mumbai on Thursday remanded Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in the Enforcement Directorate's (ED) custody till November 29 in a money laundering......

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a......

Post Pulwama, Pak remains safe haven for terrorists: US

Pakistan took 'modest steps' in 2019 to counter terror financing and restrain India-focused militant groups from conducting large-scale attacks following the Pulwama attack in February, but it......

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......

How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.......

SC stays shifting of HDIL promoters from jail to home

The Supreme Court on Thursday partially stayed the Bombay high court order allowing the shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab &......

How to fix the PMC Bank crisis

'Put the assets of PMC Bank and the personal assets of the HDIL promoters and head of PMC Bank in an escrow account and ring-fence it from the ad hoc action of the revenue departments and......

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged......
  Web results for Economic Offences Wing Of The Agency
Sunlight Housing property attached

The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 77.65 crore of M/s Sunlight Housing Development... ...

https://economictimes.indiatimes.com/news/india/mack-star-case-ed-attaches-sunlight-housing-property/articleshow/81992106.cms
ICAI

The ICAI has been trying to increase awareness regarding this through communications with various stakeholders, including the government and... ...

https://economictimes.indiatimes.com/industry/services/consultancy-/-audit/auditors-not-bloodhounds-but-watch-dogs-at-most-sniffer-dogs-icai/articleshow/81710789.cms
CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha... ...

http://www.rediff.com/news/report/cbi-summons-bengal-minister-partha-chatterjee/20210312.htm
Franklin Templeton under ED scanner

The Enforcement Directorate (ED) has launched a money laundering probe against Franklin Templeton and its senior officials.The ED has registered a... ...

https://economictimes.indiatimes.com/news/politics-and-nation/enforcement-directorate-launches-money-laundering-probe-against-franklin-templeton/articleshow/81314671.cms
How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies... ...

http://www.rediff.com/money/report/govt-has-no-data-on-cos-giving-online-app-based-loans/20210209.htm

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