Economic Offences Wing Of The Agency

Rediff.com » News » Economic Offences Wing Of The Agency

News for Economic Offences Wing Of The Agency

News
Business

CBI raids ex-C'garh CM Bhupesh Baghel's residence

The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged Rs 6,000 crore Mahadev app......

Rs 45 Bn Scam: ED Launches Searches

IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and......

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

In an unusual turn of events in the Supreme Court, a law officer criticised the Enforcement Directorate for filing a "half-baked" reply in a bail matter and later termed it a miscommunication while......

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......

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.......

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......

Economic offences: CAs to help CBI

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

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,......

Rediff News

Economic Offences Wing Of The Agency

News for Economic Offences Wing Of The Agency

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rs 45 Bn Scam: ED Launches Searches

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Man who stole NEET paper from NTA trunk arrested

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

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

Economic offences: CAs to help CBI

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

SC trashes bail plea of ex-CMD of Amrapali Group

ED raids Franklin Templeton premises in money laundering case

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS