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economic offences

'economic offences' - 6 Search Result(s)

  • CBI headquarters in Delhi

    CBI to hire tax experts, writes to RBI and other financial institutions

    India | June 12, 2016 13:03 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

    HC refuses to appoint court commissioner on NSEL plea

    December 24, 2013 19:50 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

    Bank a/cs of IEM frozen in connection with cheating case:NCDEX

    December 23, 2013 23:14 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

    I am committed to recovering money from defaulters: Shah

    December 05, 2013 20:54 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

    Speak Asia COO Detained By Police

    India | July 29, 2011 17:17 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

    Digvijay Spared As EOW Files First Chargesheet In Mall Case

    Politics | June 30, 2011 20:06 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

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