Economic Offences Wing Of Gurgaon

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FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a......

Kidney racket: Cop remanded in custody

A Delhi police assistant sub-inspector, who along with six other colleagues allegedly extorted over Rs 19 lakh from an aide of kidney racket kingpin Amit Kumar, was on Saturday remanded in two days......

Six more held in CAT case

The Delhi police (Economic Offences Wing) on Monday arrested four persons -- Rajesh Snehan, Bharat Bhushan, Arvind and Mohinder -- in connection with the Common Admission Test paper......

President's address to the Parliament

Following is the trascriptof President Pratibha Patil's address to the joint sittingof Parliament on Thursday.Honourable Members, I convey my good wishes to you and to all our people. On behalf of......

ED attaches over Rs 150-crore assets of Unitech promoters

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of......

Reebok fraud case: ED begins money-laundering probe

The Enforcement Directorate has begun a money-laundering probe into the alleged Rs 870-crore (Rs 8.7 billion) corporate fraud at sports apparel company Reebok India.With the registration of this......

Reebok India case: Corporate mismanagement led to scam

Agencies probing the alleged Rs 870 crore (Rs 8.7 billion) corporate fraud in the operation of Reebok India have detected a systemic "mismanagement" in the business planning and running of the......

Reebok case: I-T finds no signs of corporate fraud

About two months after a criminal case was filed by Reebok India against two of its former employees over a scam allegedly involving Rs 870 crore (Rs 8.7 billion), the Income Tax department has......

ED attaches Rs 100 crore assets in NSEL case

The Enforcement Directorate has attached a fresh estimated Rs 100 crore (Rs 1 billion) assets of a borrower company and its associates in connection with money laundering probe in the National Spot......

Rediff News

Economic Offences Wing Of Gurgaon

News for Economic Offences Wing Of Gurgaon

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

Kidney racket: Cop remanded in custody

Six more held in CAT case

President's address to the Parliament

ED attaches over Rs 150-crore assets of Unitech promoters

Reebok fraud case: ED begins money-laundering probe

Reebok India case: Corporate mismanagement led to scam

Reebok case: I-T finds no signs of corporate fraud

ED attaches Rs 100 crore assets in NSEL case

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