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About 54 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, 1 month ago
EoW seizes assets of Jignesh Shah-founded FTIL, 1 month ago
FTIL Jignesh Shah investigations have been numerous, 1 month ago

43 images for economic offences wing of the cbi

Indian Express, 2 months ago
Times of India, 2 days ago
Financial Express, 3 weeks ago, 2 weeks ago
Odisha Television, 2 weeks ago
Times of India, 1 month ago
Business Standard India, 1 month ago
Indian Express, 1 month ago
The Hindu, 2 months ago, 1 month 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 India1 month ago

CBI grills BJD leader Singh

:14 AM First name Surname Receiver's email Email 0 BHUBANESWAR: The Central Bureau of Investigation (CBI) on Wednesday quizzed the BJD leader from Cuttack Prafulla Singh. The agency also questioned Sandeepan Mohanty who worked for a media ...
 New Indian Express1 week ago
Times of India

Maharashtra to transfer 933...

The case pertaining to Rs 933 crore loss due to the illegal sale of state lottery will be transferred to the CBI, the Maharashtra government said today. State Finance Minister Sudhir Mungantiwar, while replying to a question in the Legislative ...
 The Echo Of India4 weeks ago CBI to probe lottery case  Times of India4 weeks ago Maharashtra govt to transfer 933 cr lottery revenue loss case to CBI  ZeeNews.com4 weeks ago Maharashtra to transfer lottery revenue loss case to CBI  Times of India4 weeks ago
Financial Express


CBI-BANKS 2 LAST Contributed by NAMPA / PTI. As per norms, the complaints in cases of frauds in public sector banks involving Rs three crore and upto Rs 25 crore are to be made with CBI's Anti Corruption Branch (where staff involvement is prima ...
 Namibia Press Agency2 weeks ago CBI nodal agency for banks to report high value frauds  Press Trust of India2 weeks ago CBI nodal agency for banks to report high value frauds  The Freepress Journal2 weeks ago
The Freepress Journal

Slow probe by CBI sparks protest in Delhi

BHUBANESWAR: Expressing displeasure over alleged slow probe by the CBI and Crime Branch into several chit fund frauds, a number of investors duped by several companies staged demonstration in front of Odisha Bhavan in New Delhi on Tuesday. The ...
 Times of India4 weeks ago Lottery scam: Govt for CBI probe  HT Syndication4 weeks ago Maha lottery scam: State may initiate CBI help, says FM Sudheer Mungantiwar  The Freepress Journal2 months 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 Herald1 month ago Marans appear before CBI court  Deccan Herald1 month ago
Deccan Chronicle

Kolalambu victims form action council

Thrissur: The victims of the Rs 2,400-crore Kolalambu NRI fraud has formed an action council here demanding the state and Central governments to hand over the investigation to the CBI. There are nearly 1,000 victims mainly from Kolalambu village in ...
 Deccan Chronicle1 day ago

Ponzi firm dupes public of several crores of rupees

COIMBATORE: For 67-year-old Anthony Martin from Puliyakulam, who works as a security guard, saving 200 every week was not an easy task. But he continued to save the amount every week for five years, only to invest it in PACL India Limited, a chit ...
 Times of India1 day ago

Suspended cop gets CAT relief

Chennai : In a major relief to P. Pramod Kumar, IPS, the Central Administrative Tribunal (CAT) has quashed his four year-old suspension with immediate effect. He was suspended following his alleged involvement in the Rs 870 crore Paazee Scam case. ...
 Deccan Chronicle3 days ago
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