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About 81 results for "economic offences wing of the cbi"

Cong demands CBI probe into unaccounted money case

ess party has demanded a CBI enquiry into the case of crores of rupees unearthed by the Economic Offences Wing (EOW) sleuths from the office of the Food Civil Supplies and Consumer Protection Department in the city some days back. Since a huge ... New Delhi Pioneer, 1 month ago
Congress demands CBI probe into scam, stalls House NetIndia123.com, 1 month ago

33 images for economic offences wing of the cbi

Indian Express, 4 days ago
Indian Express, 4 days ago
DNA India, 18 hours ago
The Freepress Journal, 1 week ago
Money Today, 1 month ago
Times of India, 1 month ago
Pragativadi, 1 month ago
OrissaDiary, 1 month ago
The Freepress Journal, 1 month ago
CommodityOnline, 1 month ago

Man held for Cuttack land scam

BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch yesterday arrested a man from Jajpur district on charges of grabbing government land in Cuttack nearly 20 years ago. Ganesh Nayak allegedly connived with some land settlement ...
 Times of India3 weeks ago One Held for Govt Land Sale Fraud  New Indian Express3 weeks ago Man held for selling government land in orissa  Asian Age3 weeks ago Chit fund scam: 16 acre land of Golden Land Developers seized  Odisha Television1 month ago

Chhattisgarh Civil Supplies Corporation 'scam': Government suspends 18 personnel

Anti-Corruption Bureau and Economic Offences Wing had conducted simultaneous raids at 25 premises of Civil Supplies Corporation and its officials between February 12 and 13 and recovered cash worth Rs 3,64,63,320. In this connection, ...
 Jagran Post4 weeks ago PTI - ASSEMBLY-CHG-RAMAN (BES44) - Chg Civil Supplies Corpn 'scam': Govt suspends 18 personnel  Namibia Press Agency4 weeks ago

CB Wing to Investigate Nisham's Financial Sources

THIRUVANANTHAPURAM: The Economic Offence wing of the Crime Branch will probe into the financial sources of Mohammed Nisham, accused in the Chandrabose murder case, Home Minister Ramesh Chennithala told the House on Wednesday. Responding to the ...
 New Indian Express1 month ago
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Three top brokers arrested in National Spot Exchange scam

Three top brokers, including Amit Rathi of Anand Rathi Commodities, were arrested Tuesday by the Economic Offences Wing here in connection with the Rs.5,574-crore National Spot Exchange Ltd (NSEL) scam, official sources said. The Mumbai police wing ...
 SME Times1 month ago
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NSEL investors sue govt agencies, allege shoddy investigation

The NSEL Investors' Action Group said the probe should be conducted by a joint investigation team of the Economic Offences Wing, CBI and ED BS Reporter | Mumbai April 18, 2015 Last Updated at 21:32 IST Aggrieved investors in the Rs 5,600-crore payment crisis ...
 Business Standard8 hours ago

CBI's graft fighters get promoted to DIG rank

NEW DELHI: Seven CBI officers, including some who have probed big-ticket corruption cases, have received promotion to the rank of DIG. The tenure of six others has been extended even as the agency is stuck for making fresh senior-level appointments ...
 Times of India1 week ago Seven CBI Officers Promoted To DIG Rank  Outlook India1 week ago CBI keen to investigate big bank default cases  Economic Times1 week ago
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Ex-DSP in CBI's at Chargesheet

BHUBANESWAR: The Central Bureau of Investigation (CBI) on Friday submitted supplementary chargesheet in Artha Tatwa (AT) Group scam and named three more persons including former DSP of Crime Branch Pramod Panda and two directors of the ponzi firm. ...
 New Indian Express1 week ago Seashore Chief Named in CBI Chargesheet  New Indian Express1 month ago Seashore scam: CBI chargesheets Prashant, Pravat, Subhankar  Odisha Television1 month ago CBI Raids Multiple Offices of Rose Valley; TMC MP Under Scanner  New Indian Express1 month ago

Raju created a special software tool to fudge books of accounts

HYDERABAD: Though the Central Bureau of Investigation (CBI) has won accolades for successful investigation and getting conviction in India's biggest corporate fraud perpetrated by the founders of Satyam Computers, the crucial spade work was done by ...
 Times of India6 days ago
Oneindia

Give fraud cases to CBI, PSEs told

In a major step to stem rampant corruption in public sector undertakings, the Central Vigilance Commission (CVC) has asked chairmen and managing directors of all Central public sector enterprises (CPSEs), including Navratnas and Maharatnas, to hand over cases ...
 Asian Age2 weeks ago CVC Advices Central Public Sector Enterprises to Handover Fraud Cases to CBI  New Indian Express3 weeks ago Give fraud cases to CBI, not police: CVC to CPSEs  ZeeNews.com3 weeks ago Hand over fraud cases to CBI, not police: CVC to CPSEs  Oneindia3 weeks ago
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