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About 8 results for "economic offences wing of the state"

CBI is 'Captive Bureau of Investigation' under Modi rule, says Rahul
Rediff.com

FIR against Lalu: Congress accuses BJP of political vendetta a...

Latching on to a media report claiming that an FIR was filed against RJD chief Lalu Prasad despite CBIs legal wing saying there was no proof, the Congress today accused the BJP of engaging in a political vendetta against its opponents to hide its "epic ... Deccan Herald, 1 month ago

10 images for economic offences wing of the state

DNA, 1 week ago
Business Standard, 2 weeks ago
MSN India, 4 weeks ago
DNA, 2 months ago
DNA, 2 months ago
DNA, 2 months ago
Money Control, 4 months ago
DNA, 4 months ago
Business Standard, 4 months ago
Money Control, 5 months ago
catchnews.com

CBI registers Chennai jeweller Nathella Sampath in Rs 250 crore fraud

Another fraud case, where CBI has lodged a complaint against a Chennai based jewellery chain Nathella Sampath Jewelry Pvt Ltd. The State Bank of India on Friday said, Nathella Sampath Jewelry had misrepresented financial statements from 2010 and liquidated ...
 catchnews.com1 month ago
Trak.in

Another Bank Fraud Exposed; Jeweller Defrauds 14 Banks Of Rs 800 Crores!

It was only around a month ago when the news of Nirav Modi scamming PNB broke. It was neither the first banking scandal and neither would it be the last one. But the enormity of the amount defrauded was staggering in its scale. Owing to that scandal, the ...
 Trak.in1 month ago

Officers in soup over "irregularities" in e-auction of sports complex, swimming pools

Officials of the North Delhi Municipal Corporation's community services department (CSD) have come under scanner for alleged "irregularities" in the e-auction of a sports utility. The corporation's vigilance department, months after it began inquiry in the ...
 DNA1 month ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com2 months ago
Rediff.com

Congress leader Kripashankar Singh discharged in assets case

A special court in Mumbai on Wednesday discharged Congress leader Kripashankar Singh in a case of disproportionate assets for want of sanction for his prosecution. In April 2015, the Economic Offences Wing of Mumbai police had filed a chargesheet against Singh, a former chief of Mumbai Congress as well as a former state minister, and his relatives.   A social activist had filed a complaint against him with the Anti Corruption Bureau and also a public interest litigation in the Bombay ...
 Rediff.com2 months ago
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