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About 72 results for "economic offences wing of the cbi"

Cyrus Mistry claims FIR filed against AirAsia for fraud, Mumbai Police says no idea
India Today

Cyrus Mistry claims FIR filed against AirAsia for fraud, Mumba...

The Economic Offence Wing (EOW) of Mumbai Police has denied having "any copy of FIR in hand or any details about it", as claimed by Mistry in his email to Directors of Tata Sons. Cyrus Mistry. Photo: Reuters Highlights EOW denies having ... India Today, 1 month ago
Police nab man who has conned banks of Rs 159 cr Times of India, 1 month ago

56 images for economic offences wing of the cbi

Deccan Chronicle, 1 week ago
Financial Express, 4 days ago
Indiatimes, 1 day ago
Indian Express, 2 days ago
Mid Day, 1 week ago
Indian Express, 5 months ago, 1 month ago, 1 month ago
Mid Day, 1 month ago, 1 month ago

Delhi: Economic Offences Wing arrests 6 in FD scam

On the arrests, the Corporate Communication department of HDFC Bank said, As of now, they are not employees of the bank. The Economic Offences Wing (EOW) of Delhi Police has arrested six persons, including four former employees of HDFC Bank, for ...
 Indian Express2 months ago

CBI explores possibility of 24×7 call centre on graft

New Delhi, Nov 16 : The possibility of one-stop call centre for reporting corruption in the country is being explored by CBI which will put the idea before anti-graft investigative agencies of states gathering here for an annual conference. CBI said ...
 India.com3 weeks ago CBI explores possibility of 24x7 call centre on graft  Press Trust of India3 weeks ago
New Delhi Pioneer

AT chief Sethy appears in CBI court in city

The article below represents a preview only and is not meant for reuse or republishing. BHUBANESWAR, Nov. 23 -- Artha Tatwa (AT) Group chit fund scam main accused Pradeep Sethy was produced before a Special Central Bureau of Investigation (CBI) ...
 HT Syndication2 weeks ago

CBI to propose anti-corruption support centre to government

IANS New Delhi, Nov 17 (IANS) The CBI is all set to forward a proposal to the government for establishing a National Anti-Corruption Citizen Support Centre which aims to provide single point-of-contact to people across India, CBI Director Anil ...
 News Track India3 weeks ago
Ani News

CBI planning to set up national-level 24x7 anti-corruption helpline

16:37 IST New Delhi [India], Nov. 17 ( ANI ): The Central Bureau of Investigation (CBI) is planning to set up a 'National Anti-Corruption Citizen Support Centre', a national-level 24x7 anti-corruption helpline, said sources.According to sources, ...
 Ani News3 weeks ago

Two women among six in race for CBI chief's post

NEW DELHI: With CBI director Anil Sinha slated to retire at the end of this month, the government has begun the process to choose the next chief of the anti-corruption agency. Government sources said names of six senior IPS officers belonging to ...
 Economic Times4 weeks ago
Deccan Chronicle

Kochi: Nationwide raids on FACT officials by CBI

Kochi: The officials of the Central Bureau of Investigation conducted countrywide raids in the residential and official premises of top officials of the Fertilisers and Chemicals Travancore Ltd (FACT), including that of Chairman and Managing ...
 Deccan Chronicle1 month ago
Indian Express

MCX-SX case: Special court grants bail to Jignesh Shah

Shah will also have to appear before the CBI for the next three months, twice a week till the chargesheet is filed in the case. OVER A month after he was arrested by the CBI, Jignesh Shah, promoter of commodities stock exchange, MCX-SX, was granted ...
 Indian Express1 month ago Court grants Shah bail in graft case  Times of India1 month ago

Jignesh Shah held after CBI raids on home, offices

Controversial businessman Jignesh Shah, founder of Financial Technologies India Ltd (FTIL) and the mastermind in the Rs 5,600-crore National Spot Exchange (NSEL) settlement scam, was arrested by the Central Bureau of Investigation (CBI) on Tuesday. Shah, who ...
 Deccan Herald2 months ago Jignesh Shah in dock again, Sebi officials under lens too  The Financial Chronicle2 months ago CBI arrests FTIL promoter Jignesh Shah  Deccan Herald2 months ago
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