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Special Investigation Team Of Economic Offences Wing

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Probe ordered against ex-Mum Cong chief Kripashankar

In fresh trouble for Kripashankar Singh, the Bombay high court on Thursday ordered a magistrate inquiry against the former Mumbai Congress chief, following a petition by a city-based social worker......

CJI's mother 'duped' by family property caretaker

Chief Justice of India (CJI) Sharad Arvind Bobde's mother was allegedly duped to the tune of Rs 2.5 crore by the caretaker of a family property in Nagpur, the police said on Wednesday.  ......

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Congress MP Shashi Tharoor on Friday appeared for the third time in two days before the Special Investigation Team that is probing his wife Sunanda’s mysterious death. Tharoor on Saturday......

Tharoor grilled for over 4 hours on murder of wife Sunanda

Congress MP Shashi Tharoor was questioned by the Special Investigation Team on Thursday for the second time in the last four weeks on the Indian Premier League controversy as also various aspects......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

NSEL crisis: SIT to probe criminal offence

The Economic Offences Wing of the Mumbai police has formed a special investigation team, headed by the deputy commissioner of police and comprising the assistant commissioner and five inspectors,......

FIR against PMC Bank, HDIL officials filed

Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank......

FIR likely against Jignesh Shah, former NSEL brass

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of......

FIR against PMC Bank brass puts loss at Rs 4,355 cr

Police FIR reveals the bank had replaced 44 loan accounts of HDIL with 21,049 fictitious loan accounts. These 21,049 were actually not created in the core banking solution of the bank, but were......

Adidas' key former employees denied anticipatory bail

In a new twist to the battle between German footwear major Adidas and its key former employees, a trial court in Gurgaon denied anticipatory bail to Subhinder Singh Prem, former managing director,......

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