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About 75 results for "economic offences wing of the cbi"

DCP probing dabba trading shifted

Nagpur: DCP, Economic Offences Wing, Deepali Masirkar has been moved out of the crime branch on Wednesday. Masirkar, holding additional charge of DCP, administration, has been posted to Zone-I. The woman DCP was spearheading the dabba trade probe in ... Times of India, 5 days ago

13 images for economic offences wing of the cbi

Samaylive, 1 week ago
Money Life, 4 days ago
NDTV, 1 month ago
Odisha Television, 1 week ago
Indian Express, 1 month ago
Odisha Television, 3 weeks ago
Odisha Television, 3 weeks ago
Accommodation Times, 4 weeks ago, 4 weeks ago
Financial Express, 1 month ago

RMRC steno held for Rs 1.22 crore fraud

Bhubaneswar: The economic offence wing (EOW) of the Crime Branch on Tuesday arrested an employee of Regional Medical Research Centre (RMRC) here on charges of embezzling Rs 1.22 crore funds of the premier research institute. The accused, Dilip ...
 Times of India1 month ago

Modi's Godhra sleuth may head CBI's anti-graft wing

Ahmedabad: Rakesh Asthana, a 1984 Gujarat-cadre IPS officer, who was the first to declare the Godhra train fire of February 2002 a "carefully planned and meticulously executed criminal conspiracy", is likely to head the anti-corruption and economic ...
 Times of India3 weeks ago

AAP demands CBI probe

unit of the Aam Aadmi Party (AAP) on Wednesday demanded CBI inquiry into defrauding of Rs2800 crore of public exchequer by Fastway Transmissions Services (P) Limited and its allied companies. The party claimed that Fastway company was being ...
 New Delhi Pioneer5 days ago Fastway in Rs 2,800-cr tax evasion, says AAP, cable firm ready for probe  Hindustan Times5 days ago

Special court reprimands CBI over Treasure island mall probe

Indore: A special court here on Thursday reprimanded the Central Bureau of Investigation for (CBI) for not keeping the local court in the loop about its investigation into the Treasure Island case. The court said that CBI had taken over the case ...
 Times of India1 week ago

Coalgate graft allegations fishy: CBI

NEW DELHI: The CBI on Monday took exception to the allegation that a group of its officers conspired to scuttle the probe into Coalgate cases, dismissing it as baseless and a "malicious" attempt to discredit the agency. Responding to allegations ...
 Times of India3 weeks ago Fake CBI man arrested  Calcutta Telegraph2 months ago
United News of India

6, including ex-bank head, get jail term for loan fraud

Chennai: Eighteen years after CBI registered a case, a court here on Friday sentenced six people, including former Indian Bank chairman M Gopalakrishnan, to two years RI for submitting forged documents and defrauding the bank of 5.51 crore.
 Times of India1 month ago Six get jail for defrauding Indian Bank of Rs 5.51 crore  Times of India1 month ago Gopalakrishnan, 5 others convicted in Indian Bank scam case  United News of India1 month ago

Odisha chit fund scam: CBI files charge sheet against Astha Intl

Odisha Sun Times Bureau Bhubaneswar, Apr 18: The CBI today submitted its preliminary charge sheet against Ponzi firm Astha International Limited at the Special Chief Judicial Magistrate's Court here in the Odisha capital. The CBI in its ...
 OdishaSunTimes.com1 month ago CBI raid on chit fund company in Odisha and across otherStates  Yahoo! India1 month ago Chit Fund scam: CBI raids Astha offices at 4 places in Odisha  Odisha Television1 month ago CBI Raids Astha Offices at 3 Places in Odisha  New Indian Express1 month ago

CBI takes custody of chit fund fraudster from Angul cops

Bhubaneswar: The CBI on Wednesday took custody of Mahesh Kisan Motewar, CMD of Samruddha Jeevan Foods India Limited, from Angul police. He allegedly operated a chit fund company and cheated investors of more than Rs 1,500 crore in the country. In ...
 Times of India3 weeks ago

Keshav Kumar may soon return from CBI

Ahmedabad: Even as three IPS officers of Gujarat cadre are presently deputed to Central Bureau of Investigation, Keshav Kumar a 1986 batch IPS officer from Gujarat is all set to return to Gujarat shortly. Senior police sources said Kumar was deputed ...
 Times of India1 month ago
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