Economic Offences-wing

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Economic Offences-wing - Total results - 54
The fall and fall of Chhagan Bhujbal: The seven people who brought the NCP strongman down
Politics

The fall and fall of Chhagan Bhujbal: The seven people who brought the NCP strongman down

From a nonentity existence as a street vegetable vendor to his tenure as the second-in-command at the Mantralaya in Mumbai, Chhagan Bhujbal's rapid rise to fame is a political folklore.

NSEL scam: Bombay HC sets up panel to conduct forensic audit
Corporate

NSEL scam: Bombay HC sets up panel to conduct forensic audit

The three-member committee headed by Justice (Retd) V C Daga will also have a solicitor and a chartered accountant, according to Advocate Ameet Naik, who represents NSEL in the case.<br />

FMC gives time till Jan 17 for auditing NSEL's e-series contracts
Investing

FMC gives time till Jan 17 for auditing NSEL's e-series contracts

FMC had appointed the Chokshi and Chokshi following an order of the Bombay High Court, which is hearing the case filed by aggrieved investors, directing the Commission to appoint a forensic auditor to examine e-series contracts executed at the troubled exchange and submit a report.

Tourism ministry lodges complaint against fake websites
News & Analysis

Tourism ministry lodges complaint against fake websites

The Ministry of Tourism has registered a complaint with the Cyber Cell of Delhi Police regarding several fake websites which are using its &#039;Incredible

CBI seize gold, jewellery worth 67 lakh from Shyamal Acharya's house
Economy

CBI seize gold, jewellery worth 67 lakh from Shyamal Acharya's house

CBI today conducted searches at the Mumbai residence of State Bank of India (SBI) Deputy MD Shyamal Acharya and claimed to have seized gold and jewellery worth Rs 67 lakh after he and others were booked by the agency in a graft case related to disbursal of a loan of over Rs 400 crore.

Chargesheet filed against builder Raheja, two sons in cheating case
India

Chargesheet filed against builder Raheja, two sons in cheating case

City police has chargesheeted billionnaire builder Chandru Raheja and his two sons, Ravi and Neel, in a cheating case filed by industrialist Nusli Wadia, who claimed to have suffered losses worth crores of rupees because of the trio, police said today.

NSEL promoter Jignesh Shah, ex-CEO Sinha blame each other for fraud
Economy

NSEL promoter Jignesh Shah, ex-CEO Sinha blame each other for fraud

Jignesh Shah, the promoter of National Spot Exchange Ltd (NSEL), and its former CEO Anjani Sinha today traded charges in connection with the multi-crore payment crisis at the crippled bourse which has affected over 13,000 investors.

Court gives police custody of NSEL's Anjani Sinha till Oct 31
Investing

Court gives police custody of NSEL's Anjani Sinha till Oct 31

Claiming innocence, former head of the National Spot Exchange Limited (NSEL) Anjani Sinha, held in the Rs 5,600 crore payment crisis, Friday said that he was acting under the board's pressure, sources said.

Mumbai police arrests former NSEL head Anjani Sinha
Economy

Mumbai police arrests former NSEL head Anjani Sinha

In the third arrest in the Rs 5,600 crore NSEL payment crisis, former managing director and chief executive of the beleaguered bourse Anjani Sinha was today apprehended by Mumbai Police's Economic Offences Wing.

Odisha's EOW begins probe against Saradha Group
India

Odisha's EOW begins probe against Saradha Group

A team of the Economic Offenses Wing today rushed to Balasore and recorded statements of certain depositors at the district police headquarters in the Northen Odisha town.

Odisha police to take up chit fund issue with WB counterpart
Economy

Odisha police to take up chit fund issue with WB counterpart

The Odisha state government today asked the police crime branch to take up the matter with their West Bengal counterparts.

Khurshid's trust row: EOW starts collecting evidence
Politics

Khurshid's trust row: EOW starts collecting evidence

The UP government had directed the Economic Offences Wing to probe charges of misappropriation of funds by the Zakir Hussain Trust run by Khurshid and his wife Louise.

Reebok India 'scam' is really financial mismanagement: Agencies
Business

Reebok India 'scam' is really financial mismanagement: Agencies

Agencies probing an alleged Rs 870 crore corporate fraud in the operations of Reebok India, have said they have detected a systemic "mismanagement" in the business planning and running of the company.