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About 12 results for "economic offences wing of the state"

ACB raids 9 C'garh officials, unearths assets worth crores

The Anti-Corruption Bureau and Economic Offences Wing today conducted raids at different places in the state, including residences of nine government officials, and recovered unaccounted cash besides unearthing disproportionate assets worth several crores. DNA, 1 month ago

54 images for economic offences wing of the state

DNA, 1 month ago, 1 month ago
Siasat Daily, 1 month ago
Gulf Times, 2 months ago
New Indian Express, 1 month ago
The Zimbabwe Mail, 2 months ago
India Today, 1 month ago
Sakaal Times, 2 months ago
Indian Express, 2 months ago
Times of India, 2 months ago
State Times

PWD scam: Police transfer complaint against Kejriwal to ACB

A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been transferred to the Anti-Corruption Branch (ACB), Delhi Police told a city court today. Delhi Police's Economic ...
 Business Standard1 week ago Delhi Police probe graft charges against Kejriwal kin  Deccan Herald1 month ago Preliminary probe on into allegations of irregularities against Kejriwal  State Times1 month ago

CBI, ED slap fresh corruption charges on Hasan Ali Khan

Pune-based businessman Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a decade after he first came under the scanner for huge tax evasion. CBI sources said the agency has registered a case ...
 The Financial Chronicle1 week ago

Proposals sent to ED to confiscate Rs 196.95 cr property:Yadav

The Bihar government has sent proposals to Enforcement Directorate for confiscation of properties worth Rs 196.95 crore earned through criminal means by different persons so far. Minister in-charge of Home Bijendra Prasad Yadav gave this information in the ...
 Business Standard1 week ago Proposals send to ED to confiscate Rs 196.95 cr property:Yadav  Business Standard1 week ago

Sagar mayor stripped off administrative powers for seeking

The Madhya Pradesh government has withdrawn financial and administrative powers from the mayor of Sagar city, Abhay Dare after an audio in which he was purportedly heard making a bribe demand from a contractor went viral. In the audio conversation that ...
 Business Standard3 weeks ago

Sebi issues fresh notices to 20 entities in NSEL scam

Markets regulator Sebi has issued fresh notices to at least 20 entities including brokers for allegedly indulging in irregular activities in the Rs 5,600 crore NSEL scam. Final orders against these entities can be passed by the regulator anytime so, sources ...
 The Financial Chronicle1 month ago

12 DSP rank officers get new posting in Bihar

The Bihar government today reallocated 12 Deputy Superintendent of Police (DSP) level officials to further tone up administration in the state. The state Home department issued notification of transfer of 12 DSP rank officials, most of whom got recently ...
 Business Standard1 month ago

MHA portal blocked amid rumours

All attempts to log on to the website of the Ministry of Home Affairs (MHA) failed on Sunday giving credence to rumours that it has been hacked into. When brought to the notice of the Union Home Ministry on Sunday morning, official sources at first conceded ...
 DNA1 month ago

Kripashankar DA case: HC gives govt 2 wks to file probe report

The Bombay High Court today gave Maharashtra government last chance to file a report on its probe in the alleged disproportionate assets case against former Mumbai Congress chief Kripashankar Singh. A division bench of justices R V More and Shalini ...
 Business Standard2 months ago
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