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About 67 results for "economic offence wing"

BMC's road building scam: HC orders charge-sheeting in 4 wks

The Bombay High Court today ordered the Economic Offences Wing of the city police to file charge sheet against Brihanmumbai Municipal Corporation officials and others involved in a road building scam within four weeks. DNA, 5 days ago

41 images for economic offence wing

DNA, 2 months ago
Money Today, 2 months ago
Money Today, 2 months ago
Money Control, 2 months ago
Money Control, 2 months ago
Gulf Times, 5 months ago
Indian Express, 5 months ago
DNA, 4 months ago
Deccan Chronicle, 6 months ago
Financial Express, 6 months ago
DNA

Govt asks EOW to probe financial irregularities in OSCB

Odisha government today asked the Economic Offence Wing (EOW) of Crime Branch of state police to probe into financial irregularities to the tune of Rs 29.57 crore in Odisha State Cooperative Bank (OSCB), Rourkela.
 DNA2 weeks ago EOW books Cong leader for irregularities in housing scheme  DNA1 month ago No anticipatory bail for Tree House Promoter  DNA2 months ago
DNA

Another legal trouble for Kangana Ranaut: Ketan Mehta claims she's hijacked his film 'Rani of Jhansi'

According to a report in Mumbai Mirror, fillmaker Ketan Mehta has approached the Mumbai Police's Economic Offences Wing (EOW), asking Kangana Ranaut be booked for breach of trust. This is in context with the film that the actress has announced, titled ...
 DNA2 weeks ago Is Kangna Ranaut's pet project cursed?  Bollywood Hungama1 week ago SHOCKING: Ketan Mehta approaches Mumbai police to take action against Kangna Ranaut  Bollywood Hungama2 weeks ago
Rediff.com

Unitech MD held for allegedly duping home buyers

Delhi Police's Economic Offences Wing has arrested the Managing Director of Unitech and another person for allegedly not developing a real-estate project despite receiving funds from investors, police said. "The accused, Ajay Chandra and Sanjay Chandra of Unitech, have been arrested for not developing a project, Anthea Floors, at Gurugram," a police officer said. "Ninety-one people have invested Rs 35 crore in the project. The probe into the case is being monitored by a trial court," the ...
 Rediff.com2 months ago Unitech shares fall up to 15% after MD Sanjay Chandra arrested for alleged money laundering  Money Today2 months ago Unitech MD arrested for allegedly duping investors  DNA2 months ago Unitech directors arrested, sent to police custody  Prokerala2 months ago
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Odisha government transfers 31 IPS officers

Odisha government today effected major changes in portfolios of at least 31 IPS officers, officials said. According to a notification issued by the home department, the superintendents of police (SPs) of at least 19 districts have been changed through this ...
 Business Standard4 days ago Odisha government transfers 31 IAS officers  Business Standard4 days ago

AAP hurls allegations at Mumbai BJP chief

The Aam Aadmi Party (AAP) today alleged that Mumbai BJP chief Ashish Shelar has ties with companies allegedly involved in money laundering, which are under the Enforcement Directorate scanner. Shelar rubbished the allegations saying hurling charges at him was ...
 Business Standard1 week ago
India Today

ED may soon close money laundering case filed by Javed Akhtar, others against IPRS

2 ED registered a case based on complaints of lyricists and song writers. 3 Javed Akhtar was one of the complainants and now the new chairman of IPRS. If Enforcement Directorate (ED) sources are to be believed, the money laundering case against Indian ...
 India Today3 weeks ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 month ago Process of investigation into motion against Karti Chidambaram: CBI  Sify1 month ago
DNA

Police brief teachers on cyber safety for students

With children becoming familiar with the Internet and related technology at a young and receptive age, and adults being mostly away from this virtual world, more and more youngsters are falling prey to cyber bullying and crimes. In a bid to stem this ...
 DNA1 month ago
DNA

ACB records statement of Kapil Mishra

A day after the Anti-Corruption Branch (ACB) registered three FIRs in the Public Works Department (PWD) scam involving Chief Minister Arvind Kejriwal's late brother-in-law Surender Bansal, the agency carried out raids at the PWD office. And he also recorded ...
 DNA1 month ago ACB lodges three FIRs in Public Works Dept scam  DNA1 month ago
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