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About 58 results for "economic offences wing of the cbi"

Air India told to pay Rs 2 lakh compensation to EOW chief

Mumbai: The on Thursday directed Air India (AI) to pay Rs 2 lakh as compensation to city economic offences wing (EOW) chief Pravin Salunke four years after he sued the national carrier for £50,000 (around Rs 39 lakh), accusing it of inhuman ... Times of India, 2 days ago
EoW seizes assets of Jignesh Shah-founded FTIL Moneycontrol.com, 5 days ago
FTIL Jignesh Shah investigations have been numerous Moneycontrol.com, 5 days ago

39 images for economic offences wing of the cbi

Indian Express, 1 month ago
Times of India, 3 days ago
Business Standard India, 5 days ago
Indian Express, 3 weeks ago
Firstpost.com, 2 weeks ago
The Hindu, 1 month ago
Times of India, 2 weeks ago
Daijiworldcom, 2 weeks ago
Indian Express, 1 month ago
Odisha Television, 1 month ago

DCP probing dabba trading shifted

Nagpur: DCP, Economic Offences Wing, Deepali Masirkar has been moved out of the crime branch on Wednesday. Masirkar, holding additional charge of DCP, administration, has been posted to Zone-I. The woman DCP was spearheading the dabba trade probe in ...
 Times of India2 months ago Dabba trading probe may be handed over to CBI: Masirkar  Times of India2 months ago
Hindustan Times

MP: EOW quizzes Digvijaya in 2001 corruption case

Former Madhya Pradesh chief minister Digvijaya Singh was questioned for four hours by Economic Offences Wing (EOW) on Wednesday for allegedly favouring a private college in Bhopal during his tenure that cost the state Rs 21.50 lakh. Radhavallabh ...
 Hindustan Times1 month ago Digvijay Singh questioned for 3 hrs by EOW; says case concocted  The Freepress Journal1 month ago

EOW recommends Odisha govt to confiscate properties of Sree Bhumi Constn

Tweet on Twitter Odisha Sun Times Bureau Bhubaneswar, Jun 7: The Economic Offences Wing of the Odisha Crime Branch police today recommended the Finance department to confiscate properties of Ponzi firm Sree Bhumi Construction. The ...
 OdishaSunTimes.com1 month ago Odisha court orders auction of Sai Pragati's properties  OdishaSunTimes.com2 months ago
Times of India

Notice on plea seeking CBI probe in 200cr fraud case

Madurai: The Madras high court bench here has ordered notice to the Madurai city police commissioner, inspectors of economic offences wing (EOW) in Madurai and Virudhunagar and Madurai district crime branch (DCB) inspector on a petition seeking to ...
 Times of India4 weeks 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 Herald3 days ago Marans appear before CBI court  Deccan Herald1 week ago

CBI court blames delaying tactics for graft in country

Expressing serious concern over deliberate attempts to prolong trial in corruption cases, a special court here said inordinate delay in disposal of cases was a reason why corruption was still prevalent in the country. Dismissing a plea to summon ...
 The Hindu1 month ago CBI court frowns on delaying tactics  The Hindu1 month ago
NDTV

CBI to hire tax experts from RBI, other financial institutions

New Delhi, Jun 12 () CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya. The agency, ...
 Times of India1 month ago Loan frauds, scams: CBI to hire tax experts from RBI, other institutions  The Freepress Journal1 month ago CBI To Hire Tax Experts From RBI To Probe High-Profile Cases  NDTV1 month ago CBI to hire tax experts from financial institutions  Economic Times1 month ago
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CBI court takes dim view of delaying tactics

Expressing serious concern over deliberate attempts to prolong trial in corruption cases, a special court here said inordinate delay in disposal of cases was a reason why corruption was still prevalent in the country. Dismissing a plea to summon ...
 The Hindu1 month ago

CBI inspector held for threatening firm AGM

In a dramatic development, a team from the Central Bureau of Investigation (CBI), New Delhi, raided its offices in Sector 30 here on Wednesday evening and arrested an inspector posted with the special crime branch wing on the charges of corruption ...
 Hindustan Times1 month ago
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