News for 'economic-offences-wing'

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Rediff.com23 Jan 2015

A special investigation team of the Delhi police on Friday questioned senior journalist Nalini Singh in connection with the murder case of former union minister Shashi Tharoor's wife Sunanda Pushkar.

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Speak Asia mastermind held

Speak Asia mastermind held

Rediff.com27 Nov 2013

Ram Sumiran Pal arrested in Delhi; hunt for two others on.

An IITian's venture: Two years, dozens of firms, but no trace of money

An IITian's venture: Two years, dozens of firms, but no trace of money

Rediff.com21 Sep 2015

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'.

India's infrastructure action on the Twitter route

India's infrastructure action on the Twitter route

Rediff.com18 Dec 2013

From Kudankulam to the Land Bill, the author takes the Twitter route to capture the infra action of 2013.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

India Inc's shining stars and few who lost glory in 2014

India Inc's shining stars and few who lost glory in 2014

Rediff.com31 Dec 2014

Few top honchos of India Inc did very well in 2014.

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

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