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About 75 results for "economic offences wing of the cbi"

Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs
Business Standard India

Cash-credit scam: Special team set up

MUMBAI: To probe the multi-crore fixed deposit (FD) cash credit scam, the economic offences wing (EOW) formed a special investigation team headed by an assistant commissioner of police. The first complaint had been filed by South Indian Education ... Times of India, 2 weeks ago
Hits and misses in money tale Calcutta Telegraph, 2 weeks ago
Mumbai EOW, CBI investigating Rs 1,000-cr fraud at PSBs Business Standard India, 2 weeks ago

19 images for economic offences wing of the cbi, 2 weeks ago
Sify, 1 week ago
Sify, 2 weeks ago
India Infoline, 2 weeks ago, 1 month ago
Financial Express, 2 months ago
India TV, 1 month ago
Afternoon Despatch & Courier, 1 month ago
DNA, 1 month ago
Deccan Chronicle, 1 month ago

CBI arrests publication firm officials

The Economic Offences Wing (EOW) of the CBI has arrested the Managing Director and another board member of city based stationery manufacturing and publication firm Blue Bird (India) for their alleged role in a financial fraud. CBI officials ...
 NewKerala.com2 months ago Media Owner, Ponzi Firm ex-Chief Held  New Indian Express1 week ago CBI arrests co directors for duping bank of Rs 84 cr  Times of India2 months ago INDIAN BANK : CBI arrests co directors for duping bank of Rs 84 cr  4 Traders1 month ago

Blue Bird Ltd directors sent to judicial custody

The court of special judge D M Deshmukh on Monday rejected the plea of the CBI's Economic Offences Wing for extending the police custody of two directors of Blue Bird India Ltd.
 Times of India1 month ago Bail for directors of Blue Bird Ltd  Times of India1 month ago
Business Standard India

EOW conducting preliminary inquiry on PACL

The Economic Offences Wing of the Mumbai Police has registered a complaint by one investor against PACL Ltd , a real estate development company. The investigating agency is currently conducting a preliminary inquiry. EOW may file a first ...
 Business Standard India3 weeks ago

Did Banks Help Chit Fund Firms Flourish?

BHUBANESWAR: Even as the Central Bureau of Investigation (CBI) presses forward in its probe into the multi-hundred chit fund scam, the commercial banks, which played a major role in helping these ponzi firms flourish, appear to have escaped the ...
 New Indian Express1 day ago Panel to Keep Tab on NBFCs  New Indian Express3 weeks ago
Odisha Samaya

18 AT Agents Quizzed by CBI

BHUBANESWAR: The Central Bureau of Investigation (CBI) continued to dig into the affairs of Artha Tatwa (AT) Group and quizzed its agents on Thursday. The probe agency had prepared a list of 76 agents who had been summoned. At least 18 agents ...
 New Indian Express1 week ago CBI now to zero in on State police  New Delhi Pioneer3 weeks ago Odisha chit fund scam: Cops too under CBI scanner!  Odisha Samaya3 weeks ago Scam being probed by city police under CBI scanner too  Indian Express1 month ago

Stumbling upon a scandal

By | India Today NEW DELHI: Luck favours the persistent could be the takeaway for the CBI in the bribery scandal involving Syndicate Bank Chairman and Managing Director (CMD) Sudhir Kumar Jain. Jain's arrest for allegedly favouring two ...
 Yahoo! India1 week ago

CBI books case against Jignesh in MCX fraud

The CBI on Monday registered a case against Jignesh Shah, Sebi officials and former Sebi executive director J N Gupta for allegedly granting extension for MCX-SX and FTIL as private stock exchange illegally. The registration of the case came five months after ...
 Deccan Herald3 weeks ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle3 weeks ago CBI files fresh case against FTIL, MCX-SX, SEBI members  Moneycontrol.com3 weeks ago

Police say scamsters swindled FDs of owners who hardly checked their A/Cs

Summary CBI is also probing the case due to several common factors between this case and one that they had been probing for a month. By Santoshee Gulabkali Mishra Investigations into the multi-crore rupee serial financial scam, at present ...
 Indian Express4 weeks ago
Financial Express

SIT on black money, CBI to look into Adani Group case

After the Directorate of Revenue Intelligence (DRI), the Supreme Court-appointed special investigation team (SIT) on black money and the Central Bureau of Investigation (CBI) will look into alleged over-invoicing of imports by three Adani Group ...
 Financial Express1 month ago SIT on blackmoney, CBI to look into Adani Group case  Financial Express1 month ago
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