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About 7 results for "economic offences wing of the andhra ..."

AgriGold property worth Rs. 7,326 cr. attached

The Economic Offences Wing of the Crime Investigation Department probing the inter-State fraud allegedly committed by the AgriGold Group of Companies said on Saturday property worth about Rs. 7,326 crore (as per market value) had been identified and ... The Hindu, 1 month ago

Yash Birla, close aide named in investment scam chargesheet

The chargesheet was filed at the Special Maharashtra Protection of Interest of Depositors Court Thursday. The Economic Offences Wing (EOW) of the Mumbai Police Thursday filed a supplementary chargesheet against Yash Birla, chairman of the Yash Birla ...
 Indian Express2 days ago

Andhra Pradesh News and India news on September 30,2016

AMARAVATI:: State signs MoU with Gujarat Forensics Science University:: The Andhra Pradesh State government entered into an MoU with Gujarat Forensic Science university for establishing an International Institute of Digital Technologies university ...
 AndhraNews.net3 weeks ago

Hyderabad police arrest Michael Ferreira, 3 others

11:29 am FOLLOW US: Mumbai: Former billiard champion Michael Ferreira and three others have been arrested by the Hyderabad police in connection with QNet scam worth Rs.400 crore. According to Hyderabad Central Crime Station (CCS), DCP Avinash ...
 The Freepress Journal2 days ago Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira  Rediff.com3 days ago

False allegation andamp; conspiracy against taj pharmaceuticals

According to latest Cyber Crime Cell data, All the content against Mr.Abhishek k Singh & Taj Pharmaceuticals Limited are posted by cyber criminal 4 people arrested so far in this Conspiracy . FIR No.36 of 2015 is registered by the Cyber Police ...
 CAclubindia3 weeks ago
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