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About 67 results for "economic offences wing of the cbi"

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ... Deccan Herald, 3 weeks ago
CBI books case against Jignesh in MCX fraud Deccan Herald, 1 month ago
CBI files FIR against Jignesh, ex-Sebi men The Financial Chronicle, 1 month ago
Business Standard India

Cash-credit scam: Special team set up

MUMBAI: To probe the multi-crore fixed deposit (FD) cash credit scam, the economic offences wing (EOW) formed a special investigation team headed by an assistant commissioner of police. The first complaint had been filed by South Indian Education ...
 Times of India1 month ago Hits and misses in money tale  Calcutta Telegraph1 month ago Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs  Business Standard India1 month ago Jignesh charged, Sebi officials’ case pending  The Financial Chronicle2 months ago

CB 'diversionary' tactic under lens

BHUBANESWAR: The role of Economic Offence Wing (EOW) of the Crime Branch came under the scanner as it allegedly suppressed 'diversion' of Rs 9 crore by Seashore Group to Bhubaneswar Institute of Technology (BIT), during its inquiry. CBI, which ...
 Times of India3 weeks ago

CBI to look into Rs 100-crore scam?

Corporators in the Brihanmumbai Municipal Corporation (BMC) have demanded that the civic body should ask the Economic Offences Wing (EOW) CBI, to hold inquiry into the alleged Rs 100-crore e-tendering scam involving 20 civic engineers. A vigilance department ...
 Asian Age1 month ago
Business Standard India

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Business Standard India1 month ago

Vivek Hebbar Gets Bail in Iron Ore Scam

BANGALORE: A CBI Special Court on Monday granted bail to Vivek Hebbar, son of Yellapur MLA Shivaram Hebbar, who was arrested in connection with iron ore export scam in Belekeri Port in Uttara Kannada. Another accused Prakash Hegde, managing ...
 New Indian Express6 days ago
Odisha Samaya

Did Banks Help Chit Fund Firms Flourish?

BHUBANESWAR: Even as the Central Bureau of Investigation (CBI) presses forward in its probe into the multi-hundred chit fund scam, the commercial banks, which played a major role in helping these ponzi firms flourish, appear to have escaped the ...
 New Indian Express1 month ago 18 AT Agents Quizzed by CBI  New Indian Express1 month ago Panel to Keep Tab on NBFCs  New Indian Express1 month ago Odisha chit fund scam: Cops too under CBI scanner!  Odisha Samaya2 months ago
Indian Express

Saradha Scam: After Artha Tatwa, CBI raids Seashore chit fund group

After several high-profile arrests including former advocate general Ashok Mohanty in the Artha Tatwa chit fund scam, the CBI on Thursday turned its attention to another chit fund firm Seashore Group. It conducted raids at 23 places including 17 in ...
 Indian Express3 weeks ago CBI now to zero in on State police  New Delhi Pioneer2 months ago Wary of chit fund scam fallout, Naveen govt plans to amend law  Indian Express1 month ago Probe into AT Scam Transparent: CP  New Indian Express2 months ago

Why Salman Khurshid is at forefront of disabled: Explained

The Social Justice Ministry on Wednesday recommended a CBI inquiry into allegations of embezzlement against an NGO run by the former Union Minister Salman Khurshid. What is the case? The NGO of Salman Khurshid allegedly fudged documents to ...
 Oneindia1 month ago

Media Owner, Ponzi Firm ex-Chief Held

BHUBANESWAR: The CBI on Friday arrested a proprietor of an Odia daily and a director of a chit fund firm in connection with the multi-hundred crore ponzi scam. The probe agency, which is currently investigating the Artha Tatwa (AT) Group as part ...
 New Indian Express1 month ago
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