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About 65 results for "economic offences wing of the cbi"

DCP probing dabba trading shifted

Nagpur: DCP, Economic Offences Wing, Deepali Masirkar has been moved out of the crime branch on Wednesday. Masirkar, holding additional charge of DCP, administration, has been posted to Zone-I. The woman DCP was spearheading the dabba trade probe in ... Times of India, 1 month ago

23 images for economic offences wing of the cbi

Indian Express, 1 week ago
The Hindu, 2 weeks ago
Indian Express, 2 weeks ago
Odisha Television, 1 week ago
Mid Day, 1 week ago
Odisha Television, 1 week ago
Odisha Television, 2 weeks ago
Samaylive, 1 month ago
Indian Express, 2 weeks ago
State Times , 2 weeks ago
Hindustan Times

MP: EOW quizzes Digvijaya in 2001 corruption case

Former Madhya Pradesh chief minister Digvijaya Singh was questioned for four hours by Economic Offences Wing (EOW) on Wednesday for allegedly favouring a private college in Bhopal during his tenure that cost the state Rs 21.50 lakh. Radhavallabh ...
 Hindustan Times2 weeks ago Digvijay Singh questioned for 3 hrs by EOW; says case concocted  The Freepress Journal2 weeks ago

EOW recommends Odisha govt to confiscate properties of Sree Bhumi Constn

Tweet on Twitter Odisha Sun Times Bureau Bhubaneswar, Jun 7: The Economic Offences Wing of the Odisha Crime Branch police today recommended the Finance department to confiscate properties of Ponzi firm Sree Bhumi Construction. The ...
 OdishaSunTimes.com2 weeks ago Odisha court orders auction of Sai Pragati's properties  OdishaSunTimes.com1 month ago

Modi's Godhra sleuth may head CBI's anti-graft wing

Ahmedabad: Rakesh Asthana, a 1984 Gujarat-cadre IPS officer, who was the first to declare the Godhra train fire of February 2002 a "carefully planned and meticulously executed criminal conspiracy", is likely to head the anti-corruption and economic ...
 Times of India1 month ago
NDTV

CBI to hire tax experts from RBI, other financial institutions

New Delhi, Jun 12 () CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya. The agency, ...
 Times of India2 weeks ago Loan frauds, scams: CBI to hire tax experts from RBI, other institutions  The Freepress Journal1 week ago CBI To Hire Tax Experts From RBI To Probe High-Profile Cases  NDTV1 week ago CBI to hire tax experts from financial institutions  Economic Times1 week ago
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CBI court blames delaying tactics for graft in country

Expressing serious concern over deliberate attempts to prolong trial in corruption cases, a special court here said inordinate delay in disposal of cases was a reason why corruption was still prevalent in the country. Dismissing a plea to summon ...
 The Hindu3 weeks ago CBI court frowns on delaying tactics  The Hindu3 weeks ago Special court reprimands CBI over Treasure island mall probe  Times of India1 month ago

CBI inspector held for threatening firm AGM

In a dramatic development, a team from the Central Bureau of Investigation (CBI), New Delhi, raided its offices in Sector 30 here on Wednesday evening and arrested an inspector posted with the special crime branch wing on the charges of corruption ...
 Hindustan Times4 weeks ago Coalgate graft allegations fishy: CBI  Times of India1 month ago

CBI court takes dim view of delaying tactics

Expressing serious concern over deliberate attempts to prolong trial in corruption cases, a special court here said inordinate delay in disposal of cases was a reason why corruption was still prevalent in the country. Dismissing a plea to summon ...
 The Hindu3 weeks ago

AAP demands CBI probe

unit of the Aam Aadmi Party (AAP) on Wednesday demanded CBI inquiry into defrauding of Rs2800 crore of public exchequer by Fastway Transmissions Services (P) Limited and its allied companies. The party claimed that Fastway company was being ...
 New Delhi Pioneer1 month ago Fastway in Rs 2,800-cr tax evasion, says AAP, cable firm ready for probe  Hindustan Times1 month ago

Ponzi firms still active, says govt white paper

Bhubaneswar: Unfazed by the ongoing CBI probe and public outcry over the chit fund scam in the state, Ponzi companies are appearing to operate right under the nose of police. "It was evident from the White Paper, which revealed that several ...
 Times of India1 month ago
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