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About 206 results for "economic offences wing of the cbi"

Green Ray to come under CBI scanner

Crime Branch Hands over Green Ray Papers to CBI

BHUBANESWAR: The Economic Offences Wing (EOW) of the Crime Branch on Monday submitted all documentary evidences belonging to Green Ray International Limited (GRIL) to the Central Bureau of Investigation (CBI) which is probing into the chit fund scam ... New Indian Express, 1 month ago
Green Ray to come under CBI scanner Pragativadi, 1 month ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express1 month ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald1 month ago Satyam scam: Ramalinga Raju slapped Rs 5L fine, 6 months imprisonment  India Today1 month ago Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail  New Delhi Pioneer1 month ago

EOW probe into Scindia land grab charge hits wall

BHOPAL: Madhya Pradesh Economic Offences Wing (EOW) investigation into land grab allegations against former Union minister Jyotiraditya Scindia and members of two charitable trusts run by his family, has hit a roadblock with the district ...
 Times of India3 weeks ago

Odisha EOW of Crime Branch arrests Flourish India director PK Das in connection with chit fund scam

Bhubaneswar: Economic Offence Wing of the Crime Branch today arrests Flourish India director Pradeep Kumar Das for his role in the multi-crore chit fund scam in Odisha. The Economic Offence Wing (EOW) of Crime Branch nabbed Pradeep Kumar Dash from ...
 Orissadiary.com1 month ago Flourish India director arrested in chit fund scam  ProKerala.com1 month ago

Lawyers' chambers scam: Court sends notice to economic offences wing

Taking up petition filed by the District Bar Association seeking status report on irregularities in the construction of lawyers' chambers in the District Court Complex, Sector 43, a local court on Wednesday sought a reply from the official in charge ...
 Hindustan Times1 month ago

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 Age1 week ago
New Indian Express

CBI arrests Seashore chief's brother

Comment · print · T T T+· T- The Central Bureau of Investigation probing into the multi-crore chit fund scam on Saturday arrested Pravat Dash, brother of Prasant Dash, chairman and managing director of the tainted ponzi firm Seashore ...
 The Hindu12 hours ago Seashore Chief's Brother Pravat Sent to Seven-day CBI Remand  New Indian Express12 hours ago Seashore Link: Biswals on a Sticky Wicket  New Indian Express2 months ago

CBI to review details of passengers

KOCHI: The CBI team probing the recent gold smuggling incident at Cochin International Airport has asked two airline operators to provide details of those who have travelled to the Gulf countries recently. CBI officers said they had requested ...
 Times of India1 day ago Gold Haul at CIAL: CBI Takes Over Probe  New Indian Express1 week ago CBI directed to book two cops for graft  Hindustan Times1 month ago

Cheating case lodged against businessman

The CBI has registered a case of cheating and forgery against a city-based exporter for availing loans and credit facilities worth Rs 5.5 crore from a nationalised bank by using fake documentation and then defaulting on the repayment. An FIR was registered in ...
 Asian Age2 days ago
New Indian Express

CBI Raids Safex Infra India Offices

BHUBANESWAR:The Special Investigation Team (SIT) of the CBI on Tuesday conducted simultaneous raids at nine places in the State in connection with the chit fund scam involving a money circulation company Safex Infra India Private Ltd. The raids ...
 New Indian Express1 week ago CBI raids houses of Safex Infra officials  Business Standard India1 week ago CBI conducts searches in Odisha over chit fund scam  Mangalorean1 week ago Odisha chit fund scam: CBI raids 14 locations  SME Times1 week ago
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