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About 62 results for "economic offences wing of the cbi"

CBI seeks quick win in black money battle
India Today

CBI seeks bank account details of mining firms

The economic offences wing of the Central Bureau of Investigation (CBI) has started examining the bank accounts of mine owners, ore exporters and transporters in the illegal mining case. The wing, headquartered in Chennai, has written to all public sector and ... Deccan Herald, 1 month ago
CBI seeks quick win in black money battle India Today, 2 weeks ago
CBI seeks quick win in black cash battle Business Today India, 2 weeks ago

5 images for economic offences wing of the cbi

Pragativadi, 1 day ago
Millennium Post, 2 weeks ago
Times of India, 2 weeks ago
OrissaDiary, 3 weeks ago
Orissadiary.com, 1 month ago

CB apprehends chit fund firm Sai Pragati director

CUTTACK: The Economic Offence Wing (EOW) of Crime Branch (CB) on Saturday arrested Uday Kumar Dalei, director of chit fund company Sai Pragati, which is accused of duping investors of crores of rupees. Dalei was nabbed from his native village ...
 Times of India3 weeks ago Ex-minister's brother in Crime Branch's net for 'duping investors'  Times of India3 weeks ago CB 'diversionary' tactic under lens  Times of India1 month ago

CBI to look into Rs 100-crore scam?

Corporators in the Brihanmumbai Municipal Corporation (BMC) have demanded that the civic body should ask the Economic Offences Wing (EOW) CBI, to hold inquiry into the alleged Rs 100-crore e-tendering scam involving 20 civic engineers. A vigilance department ...
 Asian Age2 months ago

Officer named by Sinha's counsel is no-nonsense

It was the untimely death of an officer probing the 2G spectrum case that thrust DIG Santosh Rastogi — named by CBI director Ranjit Sinha's counsel as the suspected mole who leaked documents and file notings to AAP leader and advocate Prashant ...
 Indian Express3 hours ago CBI graft case on RAW officials  Asian Age4 weeks ago CBI books case against Jignesh in MCX fraud  Deccan Herald2 months ago
Deccan Chronicle

With tainted MLAs in jail, Ballari stares at bleak future

The CBI arrested Kampli MLA, Suresh Babu of the BSR Congress, Kudligi independent MLA, B. Nagendra and Hospet MLA, Anand Singh of the BJP last year along with Karwar independent MLA, Satish Sail for their alleged involvement in the Belekeri iron ...
 Deccan Chronicle1 week ago
Orissadiary.com

Odisha BJP unit welcomed CBI's move to arrest 3 politicians in connection with chit fund scam

Bhubaneswar: The BJP on Tuesday welcomed the CBI's move to arrest three politicians in connection with chit fund scam. In a Press release, party State spokesperson Samir Mohanty said the politicians would have been arrested before. Mayurbhanj BJD MP ...
 Orissadiary.com2 weeks ago Biswa NGO chief Khirodh Mallick arrested for duping investors  Odisha Samaya3 weeks ago MMTC manager appears before CBI in connection with Seashore scam  Orissadiary.com3 weeks ago Saradha Scam: After Artha Tatwa, CBI raids Seashore chit fund group  Indian Express1 month ago

CBI supplementary chargesheet in a month, to name RBI, SEBI officials

In the supplementary chargesheet in the Saradha chit fund scam that the CBI is likely to submit in a month, senior officials of SEBI, ROC and RBI are likely to be named. The first chargesheet in the scam was submitted on October in which ...
 Indian Express2 weeks ago
Business Today India

Court summons Saradha boss

BHUBANESWAR: The court of special chief judicial magistrate (CBI) on Tuesday asked Saradha scam kingpin Sudipta Sen and his associate Debjani Mukherjee to depose here on November 10 to consider the CBI's plea to take them on remand for questioning. ...
 Times of India3 weeks ago Coal scam: Court pulls up CBI for trying to segregate cases  The Freepress Journal1 month ago Court pulls up CBI for trying to segregate cases in coal scam  Business Today India1 month ago Judge pulls up CBI for trying to segregate cases  The Freepress Journal1 month ago
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CBI grills Pravat Tripathy yet again

Tripathy is in the eye of a storm for his alleged links with Ponzi firm Artha Tatwa Group BS Reporter | Bhubaneshwar October 25, 2014 Last Updated at 17:50 IST The BJD MLA from Banki and the party's former chief whip Pravat Tripathy who is in the ...
 Business Standard India3 weeks ago

Vivek Hebbar Gets Bail in Iron Ore Scam

BANGALORE: A CBI Special Court on Monday granted bail to Vivek Hebbar, son of Yellapur MLA Shivaram Hebbar, who was arrested in connection with iron ore export scam in Belekeri Port in Uttara Kannada. Another accused Prakash Hegde, managing ...
 New Indian Express1 month ago
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