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About 63 results for "economic offences wing of the cbi"

Odisha Police transferred all documents of 44 chit fund companies to CBI
OrissaDiary

Odisha Police transferred all documents of 44 chit fund compan...

Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime Branch has sent all the required documents of 44 chit fund companies to the Special Investigation Team (SIT) of the Central'> Bhubaneswar: The Economic Offences Wing (EOW) of the State Crime ... OrissaDiary, 2 months ago
CBI now to zero in on State police New Delhi Pioneer, 2 days ago
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16 images for economic offences wing of the cbi

Rediff.com, 3 weeks ago
India TV, 2 weeks ago
Afternoon Despatch & Courier, 2 weeks ago
DNA, 2 weeks ago
Deccan Chronicle, 2 weeks ago
Millennium Post, 2 weeks ago
Sify, 2 weeks ago
Financial Express, 1 month ago
Pragativadi, 3 weeks ago
OrissaDiary, 3 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 India2 weeks 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
Pragativadi

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

Jignesh charged, Sebi officials’ case pending

The economic offences wing (EOW) of Mumbai police has filed a chargesheet against Financial Technologies (FT-IL) promoter and managing director Jignesh Shah in the Rs 5,600 crore National Spot Exchange (NSEL) default case. This is the third chargesheet filed ...
 The Financial Chronicle2 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 Express4 days 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

Ex-contractor facing CBI probe is V K Singh's political attache

V K Singh with Shambhu Prasad Singh (left). Source: File Photo Summary In his new role, Shambhu visits Ghaziabad over the weekends, listens to the problems of local workers. Union Minister of State Gen (retd) V K Singh has appointed Shambhu ...
 Indian Express1 month ago V K Singh appoints tainted arms dealer  TruthDive1 month ago
Mumbai Mirror

CBI books 2 for cheating govt bodies of Rs 220cr

One of the accused is an employee of Mohammed Fasih, who is in EOW custody for cheating SIES in a similar fixed deposit scam. The CBI has booked two men for allegedly cheating eight government agencies of Rs 220 crore they had deposited in Dena ...
 Mumbai Mirror1 month ago
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