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About 120 results for "economic offences wing of the cbi"

CBI raids in housing scam

The CBI's economic offences wing today conducted raids at homes and offices of two bank officials and three middlemen in Ranchi, Hazaribagh, Ramgarh, Garhwa and Palamau in connection with a housing loan scam of a nationalised bank in Hazaribagh. Though no ... The Telegraph, 6 days ago

40 images for economic offences wing of the cbi

Deccan Chronicle, 2 weeks ago
Mumbai Mirror, 3 weeks ago
Indian Express, 4 weeks ago
Bayou Buzz, 1 month ago
India Infoline, 1 month ago
Times of India, 1 month ago
Afternoon Despatch & Courier, 1 month ago
Pragativadi, 1 month ago
Bangalore Mirror, 1 month ago
The Statesman, 2 months ago
Deccan Chronicle

Karnataka: Anil Lad first Congress MLA to be held in ore export scam

Ballari: Sleuths of the Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), Chennai branch on Wednesday arrested Ballari City Congress MLA Anil H. Lad in connection with the export of illicit iron ore from Belekeri port in ...
 Deccan Chronicle2 weeks ago Belekeri scam: CBI arrests MLA Nagendra, six others  Deccan Chronicle2 months ago Belekeri mining case: Trouble for Adani?  Deccan Chronicle2 weeks ago

Crime branch arrests bank employee for locker theft

KOZHIKODE: In a major breakthrough, the economic offences wing (EOW) of the crime branch criminal investigation department (CBCID) arrested an employee of Punjab National Bank on charges of lifting valuables from the safe-deposit locker of a ...
 Times of India3 weeks ago Crime branch to probe KCCI's financial transaction  Times of India1 week ago

Need double the current manpower: Dhananjay Kamlakar

Dhananjay Kamlakar Tackling the rise of economic offences, better known as ‘white-collar crime’, is one of the three big challenges faced by the Mumbai police. This has been reiterated by three former Mumbai police commissioners Sanjeev Dayal, Arup ...
 Asian Age3 weeks ago
Indian Express

Bombay HC gives anticipatory bail to Teesta Setalvad after CBI rejects plea

Teesta Setalvad and her husband Javed Anand outside a court in Mumbai Friday. (Source: Express photo by Ganesh Shirsekar) The Bombay High Court Friday gave activist Teesta Setalvad and her husband Javed Anand interim relief from arrest for two ...
 Indian Express1 week ago CBI court rejects Teesta Setalvad's plea in foreign contribution case  Jagran Post1 week ago Interim relief for Teesta, her husband; no arrest till Aug 10  Business Standard India1 week ago Bombay HC rejects Teesta Setalvad's anticipatory bail plea, grants interim relief from arrest until August  Firstpost.com1 week ago
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Teesta records statement on CBI's accusation of FCRA violation

Accused by the Central Bureau of Investigation (CBI) of financial irregularities, activist Teesta Setalvad on Monday recorded her statement before the agency, a day prior to the hearing of her bail application in a court here. The procedure lasted ...
 Afternoon Despatch & Courier2 weeks ago CBI records Teesta's statement  Mumbai Mirror2 weeks ago

Chit scam: EOW raids Samruddha Jeevan

The article below represents a preview only and is not meant for reuse or republishing. BHUBANESWAR, July 24 -- The Economic Offences Wing (EOW) of the Crime Branch on Thursday conducted raid at the office of the Samruddha Jeevan Multi-State ...
 HT Syndication1 week ago
MSN News US

RS Horse-trading: Shibu Soren's kin arrested

Pragativadi, June 9, 2015 Bhubaneswar: The CBI on Monday arrested a man for his involvement in the alleged horse-trading activities during the Rajya Sabha elections in Jharkhand in 2012. CBI's Economic Offence Wing (EOW), Ranchi ...
 Pragativadi1 month ago Odisha: CBI arrests Shibu Soren's kin  Indian Express1 month ago Bad Naran Majhi arrested over corruption charges  MSN News US1 month ago PTI - HORSETRADING - CBI arrests B N Majhi in horse-trading case  Namibia Press Agency1 month ago
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Times of India

CBI books businessman close to Mamata Banerjee for fraud

NEW DELHI: The CBI on Friday registered a case against Shibaji Panja, a Kolkata-based businessman considered close to West Bengal chief minister Mamata Banerjee, in its probe in the non-performing assets of different public sector banks. This is not ...
 Times of India1 month ago Shibaji in Rs 180-crore fraud case  Calcutta Telegraph1 month ago
Times of India

HC asks CBI can you probe MP scholarship scam

JABALPUR: Madhya Pradesh high court has sent notices to Union government asking whether Central Bureau of Investigation (CBI) can take over the investigations into alleged Rs 1,000 crore SC/ST scholarship scam involving government officers and ...
 Times of India1 month ago CBI refuses probe into Khurshid trust scam  Times of India2 months ago UP dragging Salman Khurshid's NGO probe, Centre says  Times of India2 weeks ago Uttar Pradesh government dragging Salman Khurshid's NGO probe, Centre says  Economic Times2 weeks ago
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