Economic Offences Wing Of Uttar Pradesh

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UP police' EOW to take over Amar Singh case

The Economic Offences Wing of the Uttar Pradesh police will investigate the case against Samajwadi Party general secretary Amar Singh, who has been accused in a Rs 500-crore scam. The Uttar Pradesh......

Enforcement directorate takes over Amar Singh case

The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general......

Khurshid controversy: EOW starts collecting documents

The Uttar Pradesh Police's Economic Offences Wing on Monday started collecting documents in connection with its probe into alleged financial irregularities in a trust run by Union Law Minister......

HC seeks report on probe into Salman Khurshid's NGO

The Lucknow bench of the Allahabad high court on Wednesday sought a report from the Economic Offences Wing of the Uttar Pradesh police on the investigation into alleged irregularities in theDr......

EOW takes over fraud case against Amar Singh

The Uttar Pradesh government has handed over the case against Samajwadi Party leader Amar Singh and others for alleged financial fraud amounting to Rs 500 crore to the Economic Offences Wing of the......

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates......

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......

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......

Amrapali CMD may soon be arrested for duping home buyers

The SC bench directed the court-appointed forensic auditors to complete their detailed investigation on divergence of home buyers money by Amrapali group before March 22 and list the matter for......

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel......

Economic Offences Wing Of Uttar Pradesh

News for Economic Offences Wing Of Uttar Pradesh

UP police' EOW to take over Amar Singh case

Enforcement directorate takes over Amar Singh case

Khurshid controversy: EOW starts collecting documents

HC seeks report on probe into Salman Khurshid's NGO

EOW takes over fraud case against Amar Singh

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

ED conducts raids against Vivo in money laundering probe

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

Amrapali CMD may soon be arrested for duping home buyers

Homebuyers turn to God for help in getting flats

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