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About 57 results for "economic offences wing of the cbi"

Only One CBI Man From Chennai Gets Police Medal

CHENNAI: After 28 years of service, Perumal Ramakrishnan, assistant sub inspector, Economic Offences Wing, is the only Central Bureau of Investigation (CBI) staff from Chennai who would get a police medal for meritorious service. I am happy for the ... New Indian Express, 2 weeks ago

9 images for economic offences wing of the cbi

The Freepress Journal, 2 weeks ago
Pragativadi, 2 weeks ago
OrissaDiary, 2 weeks ago
Odisha Television, 2 weeks ago
Mumbai Mirror, 2 weeks ago
The Freepress Journal, 3 weeks ago
Odisha Television, 4 weeks ago, 1 month ago
Odisha Television, 1 month ago
Mumbai Mirror

Cheat fund scam is growing bigger

Economic Offences Wing, which had attached properties of the father-son duo accused of an investment scam, says the Ponzi scheme could run into 'thousands of crores'. The numbers have only just started tumbling out, exposing the extent of this chit ...
 Mumbai Mirror2 weeks ago
DNA India

EOW raids 30 offices: Investors duped of Rs 2,000 cr, CMD ar …

The Indian Express A day after the Economic Offences Wing (EOW) of the Mumbai Police arrested the chairman and managing director of a group of companies accused of duping over 20 lakh investors of Rs 2,000 crore from Pune, accused Balasaheb ...
 Yahoo! India2 months ago ‘Finance firm duped 20 Lakh investors’  Asian Age2 months ago EOW busts chit fund fraud, arrests offender  DNA India2 months ago

Text message form; mobile necessary to file supplementary challan

Clearing the air over the recorded conversation of subinspector Surinder Kumar, one of the accused in the Rs 70 lakh economic offences wing (EOW) graft case, with the co-accused or complainant, the Central Bureau of Investigation (CBI) has averred ...
 Hindustan Times1 week ago CBI court rejects SI's plea for release of mobile phone, I-card  Hindustan Times1 month ago
New Indian Express

Rs 17,000 Crore Rose Valley Fraud, CBI Submits Preliminary Chargesheet

BHUBANESWAR: The Central Bureau of Investigation (CBI), which submitted preliminary chargesheet against Rose Valley Group before the Court of Special CJM here on Thursday, has estimated the total volume of fraud by the company at Rs 17,000 crore. ...
 New Indian Express1 month ago

EOW files cases against Digvijaya, Raja Pateria

The article below represents a preview only and is not meant for reuse or republishing. Bhopal, Dec. 4 -- The economic offences wing (EOW) on Thursday registered cases under the Prevention of Corruption Act and the IPC against former CM Digvijaya ...
 HT Syndication2 months ago EOW registers case against Digvijaya Singh, Raja Pateria and Sunil Kapoor  HT Syndication2 months ago

Maulan kalbe demands CBI probe

c Maulan Kalbe Jawwad has demanded for the probe by the CBI into the alleged irregularities in the management of the waqf properties in Lucknow. The state government earlier this week had referred the inquiry into the irregularities in three dozen ...
 New Delhi Pioneer1 month ago

Irritated by CBI posers, Sebi now seeks legal view

MUMBAI: Securities and Exchange Board of India (Sebi) has sought views of senior lawyers on whether the Central Bureau of Investigation (CBI) is authorised to question quasijudicial functions of the capital markets regulator. About 70 Sebi ...
 Economic Times1 month ago

'Merge anti-graft functions of CVC, CBI with Lokpal'

NEW DELHI: The anti-corruption functions of the central vigilance commission and CBI should be integrated with Lokpal and any disagreement between the CBI director and the agency's prosecution wing should be settled by the attorney general, a ...
 Times of India2 months ago

CBI help sought to probe Lord Mahavir idol theft case in Jamui

PATNA: Bihar government on Tuesday recommended for inquiry by Central Bureau of Investigation (CBI) into the theft of a centuries old precious idol of Lord Mahavir from a Jain temple in Jamui district. Chief Minister Nitish Kumar on Tuesday said ...
 Times of India2 months ago Bihar recommends CBI probe into Lord Mahavir idol theft  Times of India2 months ago
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