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ECONOMIC OFFENCES

'ECONOMIC OFFENCES' - 6 News Search Result(s)

  • CBI headquarters in Delhi
    India TV News Desk | Jun 12, 2016, 01:03 PM IST New Delhi: To probe rising number of cases of financial crimes, CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams...
  • hc refuses to appoint court commissioner on nsel plea
    PTI | Dec 24, 2013, 07:50 PM IST Mumbai: The Bombay High Court today refused to appoint a Court Commissioner on a plea made by scam-hit NSEL as Rs 80 crore was expected to come in from the borrowers in the next few...
  • bank a/cs of iem frozen in connection with cheating case
    PTI | Dec 23, 2013, 11:14 PM IST Mumbai: The city police has frozen bank accounts of the Indian Exchange of Metals (IEM) in connection with a cheating case filed against it by online multi-commodity exchange National Commodity & Derivatives Exchange Ltd (NCDEX).Bank...
  • i am committed to recovering money from defaulters shah
    PTI | Dec 05, 2013, 08:54 PM IST Mumbai: Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, today told investigators that he was making “relentless” efforts to recover money from defaulters.“Shah showed up...
  • speak asia coo detained by police
    PTI | Jul 29, 2011, 05:17 PM IST Indore, July 29: The Economic Offences Wing of Mumbai Police on friday detained  the chief operating officer (COO) of Singapore-based Speak Asia online survey company Tarak Bajpai in Indore. Following some serious investigations against the multi-level...
  • digvijay spared as eow files first chargesheet in mall case
    PTI | Jun 30, 2011, 08:06 PM IST Indore, June 30 :  The Economic Offences Wing of Madhya Pradesh police today filed charge sheet against four accused including two bureaucrats in connection with ‘Treasure Island' shopping mall case, in which Congress general secretary...