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About 55 results for "economic offences wing of the cbi"

Blue Bird Ltd directors sent to judicial custody

The court of special judge D M Deshmukh on Monday rejected the plea of the CBI's Economic Offences Wing for extending the police custody of two directors of Blue Bird India Ltd. Times of India, 6 days ago
CBI arrests publication firm officials, 1 week ago

50 images for economic offences wing of the cbi

Financial Express, 3 weeks ago
Financial Express, 4 weeks ago
Mumbai Mirror, 1 week ago
News Track India, 3 weeks ago
Pragativadi, 3 weeks ago
Daily Bhaskar, 3 weeks ago, 3 weeks ago
Mumbai Mirror, 3 weeks ago, 1 month ago
OrissaDiary, 1 month ago

Crime branch seeks nod to attach Sai Pragati's assets

The Economic Offences Wing (EOW) under Crime Branch has sought the nod of the state government to attach properties of yet another chit fund operator Sai Pragati Group of Companies. The fraudulent operator is accused of duping investors' money worth ...
 Smart Investor3 weeks ago EOW Move to Seize Rose Valley Property  New Indian Express1 month ago Crime Branch moves finance dept to attach assets of Rose Valley  Business Standard India1 month ago Odisha EOW wants to confiscate properties of Rose Vally  ZeeNews.com1 month ago

EOW writes to Govt to seize Sai Pragati assets

Economic Offences Wing (EOW) of the Crime Branch police on Friday sought permission of the State Finance Department to seize the assets of Sai Pragati, a non-banking financial company which has duped investors of the State of at least Rs100 crore. ...
 New Delhi Pioneer3 weeks ago EOW soughts permission to seize Sai Pragati group's assets  Pragativadi3 weeks ago
Financial Express

SIT on black money, CBI to look into Adani Group case

After the Directorate of Revenue Intelligence (DRI), the Supreme Court-appointed special investigation team (SIT) on black money and the Central Bureau of Investigation (CBI) will look into alleged over-invoicing of imports by three Adani Group ...
 Financial Express4 days ago SIT on blackmoney, CBI to look into Adani Group case  Financial Express4 days ago

Ex-contractor facing CBI probe is V K Singh's political attache

V K Singh with Shambhu Prasad Singh (left). Source: File Photo Summary In his new role, Shambhu visits Ghaziabad over the weekends, listens to the problems of local workers. Union Minister of State Gen (retd) V K Singh has appointed Shambhu ...
 Indian Express5 days ago V K Singh appoints tainted arms dealer  TruthDive5 days ago
Mumbai Mirror

CBI books 2 for cheating govt bodies of Rs 220cr

One of the accused is an employee of Mohammed Fasih, who is in EOW custody for cheating SIES in a similar fixed deposit scam. The CBI has booked two men for allegedly cheating eight government agencies of Rs 220 crore they had deposited in Dena ...
 Mumbai Mirror1 week ago
Times of India

CBI keen to get Saradha papers by this week

KOLKATA: There is now a sense of urgency in the Saradha investigation with CBI stepping up its efforts to collect all important papers related to the scam before the end of the week. Sources in Delhi said the documents collected so far indicate ...
 Times of India2 months ago Recall of Tavera models by General Motors: CBI does not want to take up probe  DNA India2 months ago CBI starts Saradha probe, meets Bengal SIT  Times of India2 months ago West Bengal government afraid of CBI probe in Saradha case: Manik Sarkar  Jagran Post2 months ago

Black money: Contact agencies, get all info, CBI teams told

NEW DELHI: A day after the announced formation of a (SIT) to probe 'black money', CBI Director Ranjit Sinha, who is also part of the SIT, has reportedly asked his teams to collect all the information regarding black money in association with other ...
 Economic Times1 month ago Black money: Contact other agencies, get all info, CBI teams told  Times of India2 months ago

Gogoi: Will help speed up cases

Assam chief minister Tarun gogoi here on Friday welcomed the decision of the Supreme Court ordering CBI probe into the Saradha chit fund scandal that rocked Assam. In a statement, Mr Gogoi said, “It would go a long way in speeding up the pending cases and ...
 Asian Age2 months ago

CBI told to clear dues of counsel, prosecutors

The Delhi High Court Wednesday directed the CBI to clear within two months all outstanding bills of standing counsel, public prosecutors and those who have been appearing in the court for various reasons. A division bench of Justice Kailash Gambhir and ...
 DNA2 months ago
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