Economic Offence-wing

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Economic Offence-wing - Total results - 4
Odisha Congress chief says he has 'no information' on EOW summons against him and his son in fraud case
India

Odisha Congress chief says he has 'no information' on EOW summons against him and his son in fraud case

Odisha Pradesh Congress Committee (OPCC) president Niranjan Patnaik on Thursday said that he has no information about Economic Offence Wing (EOW) of Delhi Police issuing a summon notice against him.

Black money: Swiss government agrees to share details of two Indian firms, 3 individuals facing multiple probes
Business

Black money: Swiss government agrees to share details of two Indian firms, 3 individuals facing multiple probes

As per separate gazette notifications of the Swiss government, the country's federal tax department has agreed to provide 'administrative assistance' to India on requests made about Geodesic Ltd and Aadhi Enterprises Private Ltd.

No RBI norm flouted in loans given to D S Kulkarni, say IDBI, Vijaya Bank
Business

No RBI norm flouted in loans given to D S Kulkarni, say IDBI, Vijaya Bank

IDBI Bank and Vijaya Bank on Tuesday said they have exposures to Pune-based real estate developer D S Kulkarni, which is facing multi-agency probe for illegal fund diversions, but the loans were sanctioned in compliance with the RBI norms

Hero MotoCorp and Delhi Police raid fake spare parts establishments
Auto

Hero MotoCorp and Delhi Police raid fake spare parts establishments

Some establishments in Karol Bagh market, Delhi were raided and around 70,000 counterfeit goods were seized