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About 93 results for "economic offences wing of the cbi"

Treasure Island case: Digvijay Singh gets clean chit from CBI

Social activist Mahesh Garg had filed a complaint with state Economic Offence Wing (EOW) in 2009 alleging irregularities in construction of Treasure Island (TI) mall. Times of India, 4 weeks ago

79 images for economic offences wing of the cbi

OrissaDiary, 2 weeks ago
India Today, 4 weeks ago
Indian Express, 1 month ago
Sify, 1 month ago
Financial Express, 4 months ago
OrissaDiary, 2 months ago
Financial Express, 3 months ago
Jagran Post, 2 months ago
Jagran Post, 2 months ago
Jagran Post, 2 months ago

Two held by CBI for cheating a bank of more than Rs 10 crore

Two people were arrested from here by the CBI's (Economic Offences Wing) Chennai branch, for allegedly cheating a private bank to the tune of more than Rs 10 crore by submitting "forged" a valuation card of land, CBI officials said here today. Accused K ...
 Business Standard1 month ago CHEATING(bes50) - Two held by CBI for cheating a bank of more than Rs 10 crore  Namibia Press Agency1 month ago
Financial Express

NSEL saga: Mayaram panel review actions; seek CBI presence

The panel, headed by Economic Affairs Secretary Arvind Mayaram, today took stock of actions taken by various governmental agencies, including the Enforcement Directorate and Economic Offences Wing of the Mumbai police, in the case.
 Money Control3 weeks ago NSEL crisis:Mayaram panel review actions; seek CBI presence  New Delhi Pioneer3 weeks ago NSEL crisis: Arvind Mayaram panel review actions, seek CBI presence  Financial Express3 weeks ago NSEL crisis: Mayaram panel review actions; seek CBI presence  ZeeNews.com3 weeks ago
IBNLive India News

Digivijay Singh gets clean chit from CBI in land allotment case of Indore

INDORE: Ahead of parliamentary election Congress general secretary Digvijay Singh gets major relief, the CBI on Wednesday gave clean chit to him in a 2008 case of land allotment in Indore for mall. The CBI in its report presented before local ...
 Times of India1 month ago CBI gives clean chit to Digvijaya in 2008 land allotment case  IBNLive India News1 month ago Diggy gets clean chit from CBI in TI mall scam case  The Freepress Journal4 weeks ago CBI gives clean chit to Digvijay Singh in alleged land scam  Jagran Post4 weeks ago
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Business Standard India

CBI, Mumbai Police share notes on NSEL

MUMBAI: CBI, which has registered a case against top National Spot Exchange and PEC officials for allegedly conspiring to cause a loss to the state-run company, met a senior Mumbai police official in connection with PSU companies' role on the ...
 Economic Times1 month ago CBI accuses Jignesh Shah, others of cheating  Times of India1 month ago CBI targets CB Bhave, Jignesh Shah  Smart Investor1 month ago CBI lodges FIR against NSEL, PEC officials  Business Standard India1 month ago

CBI seeks time to file reply to PIL in Rs 5,500 cr NSEL scam

Press Trust of India | Mumbai March 24, 2014 Last Updated at 19:56 IST The CBI today sought one week's time from the Bombay High Court to give its response to a PIL seeking transfer of probe from Mumbai Police to the investigative agency into the ...
 Business Standard India3 weeks ago
Livemint.com

NSEL crisis: CBI looking into role of former FMC chief

FMC in December declared that FTIL was unfit to run any exchanges in the country. Last fortnight, the Bombay high court rejected FTIL's plea for a stay on the order. Photo: Abhijit Bhatlekar/Mint Mumbai: The Central Bureau of Investigation (CBI) ...
 Livemint.com1 month ago

Four-year rigorous imprisonment for CBI SI

A serving Sub-Inspector of the Central Bureau of Investigation (CBI) on Wednesday was convicted and sentenced to four years' rigorous imprisonment by the Additional Chief Metropolitan Magistrate (ACMM) Court for submitting a forged community ...
 The Hindu1 month ago Chennai court sentences CBI sub-inspector to four years in jail  Times of India1 month ago
Moneycontrol.com

How did EOW not find Rs 36 lk at Sinha's home that CBI did?

CBI is probing the regulator's decision to approve MCX-SX (the currency and equity trading platform of MCX) in 2008 and renew recognition in 2009 and 2010. Santosh Nair money control.com The probe into the Rs 5500 crore-National Spot ...
 Moneycontrol.com1 month ago
Business Standard India

CBI begins probe against Shah, ex-Sebi chief Bhave

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case BS Reporters | New Delhi/Mumbai March 14, 2014 Last Updated at 00:40 IST They loved to hate each other at public forums not so long ago. In a case of sheer ...
 Business Standard India1 month ago CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave  Rediff.com1 month ago
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