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About 77 results for "economic offences wing of the cbi"

Chit fund firm director held by Odisha Crime Branch

BHUBANESWAR: Ponzi scams continue to surface in Odisha with the economic offence wing of the state Crime Branch on Friday arresting Subhransu Singh, the director of Shreebhumi multistate cooperative society on charges of duping investors of more ... Times of India, 5 hours ago
One Held for Govt Land Sale Fraud New Indian Express, 2 months ago

8 images for economic offences wing of the cbi

OrissaDiary, 4 hours ago
Pragativadi, 3 days ago
OrissaDiary, 1 week ago
Money Life, 1 month ago
Indian Express, 1 month ago
Indian Express, 1 month ago
DNA India, 1 month ago
The Freepress Journal, 1 month ago

Cops raid Timber Merchants Assn, office-bearers booked for fraud

Nagpur: City's timber merchants' fraternity was rattled on Wednesday by crime branch's Economic Offences Wing's (EOW) unprecedented search operations conducted simultaneously at eight places in a forgery and fraud case. Almost a dozen government ...
 Times of India1 week 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 Post2 months ago PTI - SCAM-CONG (BES49) - Congress demands CBI probe in Civil Supplies Corporation scam  Namibia Press Agency2 months ago PTI - ASSEMBLY-CHG-RAMAN (BES44) - Chg Civil Supplies Corpn 'scam': Govt suspends 18 personnel  Namibia Press Agency2 months ago

Govt backed Vista in setting up agro unit

BHUBANESWAR: In what may cause further embarrassment to chief minister Naveen Patnaik in chit fund scam, the economic offence wing (EOW) of state Crime Branch has found that the state agriculture department allegedly showed favour to controversial ...
 Times of India1 week ago

Jaitley to deliver CBI annual lectureon April 27

Finance Minister Arun Jaitley will deliver a lecture on Economic Challenges for an Aspirational India on Monday. This is the theme of D.P.Kohli Memorial Lecture organised by Central Bureau of Investigation (CBI) as a part of its foundation day ...
 Hindu Business Line1 month ago

NSEL investors sue govt agencies, allege shoddy investigation

The NSEL Investors' Action Group said the probe should be conducted by a joint investigation team of the Economic Offences Wing, CBI and ED BS Reporter | Mumbai April 18, 2015 Last Updated at 21:32 IST Aggrieved investors in the Rs 5,600-crore payment crisis ...
 Business Standard1 month ago Court to hear NSEL investors petition against govt agencies  Hindu Business Line1 month ago

CBI to probe chit fund cases

Ranchi, May 11: Jharkhand High Court today asked CBI to take over the probe of chit fund cases involving a quantum of some Rs 25,000 crore in the state and urged speedy action. The court directed enforcement directorate, income tax department and ...
 Calcutta Telegraph2 weeks ago CBI's graft fighters get promoted to DIG rank  Times of India1 month ago Seven CBI Officers Promoted To DIG Rank  Outlook India1 month ago CBI keen to investigate big bank default cases  Economic Times1 month ago
IBNLive India News

Amrit Mohan Prasad and AK Sharma appointed as Joint Directors in CBI

Two senior IPS officers were inducted as Joint Directors in CBI wednesday, while the government extended the tenure of six others working at the same level in the agency. AK Sharma and Amrit Mohan Prasad, IPS officers of the Gujarat and Odisha ...
 Odisha Samaya1 month ago CBI gets two new joint directors, extends tenure of six others  Times of India1 month ago Two new joint directors in CBI; tenure of six others extended  IBNLive India News1 month ago

CBI quizzes Saradha agents in Puri

BHUBANESWAR: The CBI, probing the multi-hundred crore chit fund scam, on Tuesday questioned some agents of Saradha Group in Puri. The CBI sources said the agents handed over some documents, relating to the company's activities in Puri. Saradha ...
 Times of India3 weeks ago

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 months ago CVC Advices Central Public Sector Enterprises to Handover Fraud Cases to CBI  New Indian Express2 months ago Give fraud cases to CBI, not police: CVC to CPSEs  ZeeNews.com2 months ago Hand over fraud cases to CBI, not police: CVC to CPSEs  Oneindia2 months ago
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