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

Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs
Business Standard India

Cash-credit scam: Special team set up

MUMBAI: To probe the multi-crore fixed deposit (FD) cash credit scam, the economic offences wing (EOW) formed a special investigation team headed by an assistant commissioner of police. The first complaint had been filed by South Indian Education ... Times of India, 7 hours ago
Hits and misses in money tale Calcutta Telegraph, 5 days ago
Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs Business Standard India, 5 days ago

19 images for economic offences wing of the cbi, 5 days ago
Sify, 1 day ago
India Infoline, 5 days ago, 1 month ago
India TV, 4 weeks ago
Afternoon Despatch & Courier, 4 weeks ago
DNA, 4 weeks ago
Deccan Chronicle, 4 weeks ago
Millennium Post, 4 weeks ago
Sify, 4 weeks ago

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ...
 NewKerala.com1 month ago CBI arrests co directors for duping bank of Rs 84 cr  Times of India1 month ago INDIAN BANK : CBI arrests co directors for duping bank of Rs 84 cr  4 Traders1 month ago

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 India1 month ago Bail for directors of Blue Bird Ltd  Times of India3 weeks ago
Business Standard India

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Business Standard India1 week ago

Crime branch seeks govt nod to attach Sai Pragati's assets

The Economic Offence Wing (EOW) under the Crime Branch of Odisha police 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 ...
 Business Standard India1 month ago Crime branch seeks nod to attach Sai Pragati's assets  Smart Investor1 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 Pioneer1 month ago EOW soughts permission to seize Sai Pragati group's assets  Pragativadi1 month ago

CBI books case against Jignesh in MCX fraud

The CBI on Monday registered a case against Jignesh Shah, Sebi officials and former Sebi executive director J N Gupta for allegedly granting extension for MCX-SX and FTIL as private stock exchange illegally. The registration of the case came five months after ...
 Deccan Herald1 week ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle1 week ago CBI files fresh case against FTIL, MCX-SX, SEBI members  Moneycontrol.com1 week ago
Odisha Samaya

Panel to Keep Tab on NBFCs

BHUBANESWAR: Even as the Central Bureau of Investigation (CBI) continues its crackdown in the multi-hundred crore chit fund scam, the State Level Coordination Committee (SLCC) on Friday decided to form a sub-committee which will keep a close watch ...
 New Indian Express1 week ago CBI now to zero in on State police  New Delhi Pioneer1 week ago Odisha chit fund scam: Cops too under CBI scanner!  Odisha Samaya1 week ago Scam being probed by city police under CBI scanner too  Indian Express3 weeks ago

Police say scamsters swindled FDs of owners who hardly checked their A/Cs

Summary CBI is also probing the case due to several common factors between this case and one that they had been probing for a month. By Santoshee Gulabkali Mishra Investigations into the multi-crore rupee serial financial scam, at present ...
 Indian Express2 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 Express1 month ago SIT on blackmoney, CBI to look into Adani Group case  Financial Express1 month ago
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