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About 133 results for "economic offences wing of the cbi"

Cong demands CBI probe into unaccounted money case

ess party has demanded a CBI enquiry into the case of crores of rupees unearthed by the Economic Offences Wing (EOW) sleuths from the office of the Food Civil Supplies and Consumer Protection Department in the city some days back. Since a huge ... New Delhi Pioneer, 1 month ago
Congress demands CBI probe into scam, stalls House NetIndia123.com, 3 weeks ago

29 images for economic offences wing of the cbi

Money Today, 4 weeks ago
Times of India, 1 month ago
Pragativadi, 2 weeks ago
OrissaDiary, 2 weeks ago
The Freepress Journal, 3 weeks ago
CommodityOnline, 4 weeks ago
Pragativadi, 1 month ago
Times of India, 1 month ago
Pragativadi, 1 month ago
India Today, 1 month ago

Man held for Cuttack land scam

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch yesterday arrested a man from Jajpur district on charges of grabbing government land in Cuttack nearly 20 years ago. Ganesh Nayak allegedly connived with some land settlement ...
 Times of India1 week ago One Held for Govt Land Sale Fraud  New Indian Express1 week ago Man held for selling government land in orissa  Asian Age1 week ago Chit fund scam: 16 acre land of Golden Land Developers seized  Odisha Television1 month ago

Chhattisgarh Civil Supplies Corporation 'scam': Government suspends 18 personnel

Anti-Corruption Bureau and Economic Offences Wing had conducted simultaneous raids at 25 premises of Civil Supplies Corporation and its officials between February 12 and 13 and recovered cash worth Rs 3,64,63,320. In this connection, ...
 Jagran Post1 week ago PTI - ASSEMBLY-CHG-RAMAN (BES44) - Chg Civil Supplies Corpn 'scam': Govt suspends 18 personnel  Namibia Press Agency1 week ago

CB Wing to Investigate Nisham's Financial Sources

THIRUVANANTHAPURAM: The Economic Offence wing of the Crime Branch will probe into the financial sources of Mohammed Nisham, accused in the Chandrabose murder case, Home Minister Ramesh Chennithala told the House on Wednesday. Responding to the ...
 New Indian Express2 weeks ago
Odisha Samaya

EOW Provides Toll-free number to get info over chit fund activities

The Economic Offence Wing (EOW) of the Crime Branch of Odisha today announced a toll-free number in which the people can inform the CBI about any chit fund activities in their area. We have provided a new toll-free number 18003457103 which will ...
 Odisha Samaya2 months ago
Sify

Three top brokers arrested in National Spot Exchange scam

Three top brokers, including Amit Rathi of Anand Rathi Commodities, were arrested Tuesday by the Economic Offences Wing here in connection with the Rs.5,574-crore National Spot Exchange Ltd (NSEL) scam, official sources said. The Mumbai police wing ...
 SME Times3 weeks ago
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Enforcement Directorate to seek probe details of real estate companies

The Enforcement Directorate (ED) has decided to seek details from the economic offences wing (EOW) of the Mumbai police pertaining to latter’s ongoing investigations against promoters of Delhi-based real estate companies — Pearl Agrotech Corporation Ltd ...
 Asian Age2 months ago
Oneindia

Give fraud cases to CBI, PSEs told

In a major step to stem rampant corruption in public sector undertakings, the Central Vigilance Commission (CVC) has asked chairmen and managing directors of all Central public sector enterprises (CPSEs), including Navratnas and Maharatnas, to hand over cases ...
 Asian Age2 days ago CVC Advices Central Public Sector Enterprises to Handover Fraud Cases to CBI  New Indian Express1 week ago Give fraud cases to CBI, not police: CVC to CPSEs  ZeeNews.com1 week ago Hand over fraud cases to CBI, not police: CVC to CPSEs  Oneindia1 week ago
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CBI books city bizman Gupta for fraud, conspiracy in coal washing

NAGPUR: The Central Bureau of Investigation (CBI) has booked city businessman Padmesh Gupta for fraud and criminal conspiracy in a case related to alleged swindling of coal. M/s Gupta Global Resources Private Limited, a company promoted by him is ...
 Times of India1 week ago CBI books Padmesh Gupta for fraud, conspiracy in coal washing  Times of India1 week ago
New Indian Express

Seashore Chief Named in CBI Chargesheet

BHUBANESWAR: The Central Bureau of Investigation (CBI) on Saturday submitted chargesheet against the Seashore Group of Companies in connection with the multi-hundred crore chit fund scam and named three persons, including company chief Prashant ...
 New Indian Express3 weeks ago Seashore scam: CBI chargesheets Prashant, Pravat, Subhankar  Odisha Television3 weeks ago CBI Raids Multiple Offices of Rose Valley; TMC MP Under Scanner  New Indian Express3 weeks ago Seashore Chief's Brother Pravat Sent to Seven-day CBI Remand  New Indian Express2 months ago
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