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About 163 results for "economic offences wing of the cbi"

CBI seeks quick win in black cash battle
Business Today India

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, 2 months ago
CBI seeks quick win in black cash battle Business Today India, 1 month ago

9 images for economic offences wing of the cbi

Business Today India, 1 week ago
OrissaDiary, 1 week ago
Deccan Chronicle, 1 week ago
Pragativadi, 2 weeks ago
Pragativadi, 1 month ago
Millennium Post, 1 month ago
Times of India, 1 month ago
OrissaDiary, 1 month ago
Orissadiary.com, 2 months ago
Pragativadi

Crime Branch Hands over Green Ray Papers to CBI

BHUBANESWAR: The Economic Offences Wing (EOW) of the Crime Branch on Monday submitted all documentary evidences belonging to Green Ray International Limited (GRIL) to the Central Bureau of Investigation (CBI) which is probing into the chit fund scam ...
 New Indian Express2 weeks ago Green Ray to come under CBI scanner  Pragativadi2 weeks ago Ex-minister's brother in Crime Branch's net for 'duping investors'  Times of India1 month ago
New Indian Express

Six-month Jail for Raju, Brother in SFIO Case

HYDERABAD: The Special Economic Offences Wing (SEOW) Court in Hyderabad on Monday convicted former chairman of erstwhile Satyam Computer Services Limited B Ramalinga Raju, accused of one of the most sensational corporate frauds in the country, his ...
 New Indian Express1 week ago Raju sentenced to six months' jail in Satyam scam  Deccan Herald1 week ago Satyam scam: Ramalinga Raju slapped Rs 5L fine, 6 months imprisonment  India Today1 week ago Satyam scam: Ramalinga Raju, Rama Raju sentenced to 6 months in jail  New Delhi Pioneer1 week ago
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Orissadiary.com

Odisha EOW of Crime Branch arrests Flourish India director PK Das in connection with chit fund scam

Bhubaneswar: Economic Offence Wing of the Crime Branch today arrests Flourish India director Pradeep Kumar Das for his role in the multi-crore chit fund scam in Odisha. The Economic Offence Wing (EOW) of Crime Branch nabbed Pradeep Kumar Dash from ...
 Orissadiary.com1 week ago CB apprehends chit fund firm Sai Pragati director  Times of India1 month ago Flourish India director arrested in chit fund scam  ProKerala.com1 week ago
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Lawyers' chambers scam: Court sends notice to economic offences wing

Taking up petition filed by the District Bar Association seeking status report on irregularities in the construction of lawyers' chambers in the District Court Complex, Sector 43, a local court on Wednesday sought a reply from the official in charge ...
 Hindustan Times2 weeks ago

2G case: Officer named by CBI chief Ranjit Sinha's counsel is no-nonsense

, sent a strongly worded reply to the CBI against the suggestion. 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 ...
 Indian Express4 weeks ago CBI graft case on RAW officials  Asian Age1 month ago

Ask CBI to probe chit fund companies, Tripura to PM

IANS | Agartala December 17, 2014 Last Updated at 15:36 IST Tripura has urged Prime Minister Narendra Modi to direct the CBI to probe the activities of chit fund companies and unauthorised collection of funds in the northeastern state, a minister ...
 Business Standard India3 days ago
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Positive fallout of graft probe

CBI sleuth's thesis on NRHM scam delving gets global recognition; says investigation agencies should focus on big cases, for larger impact Somesh Jha | New Delhi December 15, 2014 Last Updated at 00:40 IST After the coal block allocation scam, which ...
 Business Standard India5 days ago

Three arrested for cheating bank of Rs 15 crore

Three members of a family from Mumbai have been arrested by the Central Bureau of Investigation (CBI) for allegedly cheating a nationalised bank here of Rs 15 crore, four years after they fled the country following the fraud. The trio were detained at the ...
 Asian Age1 week ago
Indian Express

CBI ARRESTS EX MICROFINANCE MD(!)

2014-12-14 Report;Debaranjan Samal,Sub Editor,Odishabarta BHUBANESWAR: Today the CBI arrested Durga Prasad Mishra, former Managing Director (MD) of Microfinance Limited, one of the 44 companies being investigated by the central agency in the Odisha chit fund ...
 Orissabarta5 days ago CBI Quizzes OREDA Official for 2nd Time  New Indian Express1 week ago CBI grills OREDA official, raids chit fund director's  Business Standard India1 week ago Chit fund scam: CBI grills OREDA official, raids director's residence  DNA1 week ago
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