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About 9 results for "economic offences wing of the cbi"

Jignesh Shah held after CBI raids on home, offices

Controversial businessman Jignesh Shah, founder of Financial Technologies India Ltd (FTIL) and the mastermind in the Rs 5,600-crore National Spot Exchange (NSEL) settlement scam, was arrested by the Central Bureau of Investigation (CBI) on Tuesday. Shah, who ... Deccan Herald, 1 week ago
Jignesh Shah in dock again, Sebi officials under lens too The Financial Chronicle, 1 week ago
CBI arrests FTIL promoter Jignesh Shah Deccan Herald, 1 week ago

39 images for economic offences wing of the cbi

Indian Express, 3 months ago
Times of India, 1 week ago
Indian Express, 1 week ago
Times of India, 4 days ago
Times of India, 4 days ago
Times of India, 4 days ago
OdishaSunTimes.com, 3 weeks ago
Financial Express, 2 months ago
Times of India, 1 month ago
OdishaSunTimes.com, 1 month ago

CVC tells CBI to share details of big ticket frauds with ED

The Central Bureau of Investigation has been asked by the CVC to share details on big ticket frauds with the Enforcement Directorate so that the provisions of anti-money laundering Act can be invoked at the stage of investigation itself. The Central Vigilance ...
 Deccan Herald1 month ago

Aircel-Maxis case: CBI court adjourns Maran bail plea

A CBI Special Court on Thursday adjourned the hearing on the bail petitions of former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and two other accused in the money laundering case of the Aircel-Maxis deal scam. Special CBI Judge O P Saini ...
 Deccan Herald2 months ago Marans appear before CBI court  Deccan Herald2 months ago

CBI nodal agency for banks to report high value frauds

The CBI has been made the nodal authority for banks to report high value frauds worth over Rs 50 crore in public sector banks. The move comes after Reserve Bank of India (RBI) noticed that banks do not have a focal point for filing complaints with the CBI. As ...
 The Financial Chronicle1 month 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.net11 hours ago
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