Economic Offences Wing

Rediff.com » News » Economic Offences Wing

News for Economic Offences Wing

News
Business
Sports

Court refuses to close cheating case against Somaiya, son

A local court in Mumbai has refused to close a cheating case against Bharatiya Janata Party leader Kirit Somaiya and his son, noting further probe was necessary as police have not investigated what......

Man who stole NEET paper from NTA trunk arrested

The Central Bureau of Investigation (CBI) has arrested two more persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly......

Bihar cops obtain reference NEET papers, ED likely to join probe

The Economic Offences Unit of Bihar Police has obtained National Eligibility-cum-Entrance Test (Undergraduate) 2024 reference question papers to compare these with documents recovered during a......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......

Probe agencies failed to unmask Dabholkar murder masterminds: Court

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due......

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech......

FIR against BharatPe co-founder Ashneer Grover, his wife, family

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

SC trashes bail plea of ex-CMD of Amrapali Group

The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve “sympathy” after having siphoned off the......

ED raids Franklin Templeton premises in money laundering case

The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation,......

Court extends police custody of Hardik Pandya's step brother

IMAGE: Hardik, Vaibhav and Krunal Pandya in happier times. Photograph: Hardik Pandya/Instagram A court in Mumbai, on Tuesday, extended the police custody of Vaibhav Pandya till April 19. Vaibhav......

Stepbrother Arrested For Duping Hardik, Krunal

IMAGE: Hardik and Krunal Pandya faced losses to the tune of Rs 3 crore. Photograph: BCCI Hardik Pandya's stepbrother Vaibhav Pandya was on Wednesday, April 10, 2024, arrested for cheating......

Rediff News