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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......

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday......

Enquiry initiated against Uddhav: Mumbai Police to HC

The Mumbai Police on Thursday told the Bombay high court that they have initiated a preliminary enquiry against former Maharashtra chief minister Uddhav Thackeray and his kin on a complaint about......

CBI raids Lalu, files fresh case, names Rabri, daughters

The Central Bureau of Investigation (CBI) has registered a fresh first information report (FIR) against former Bihar chief minister Lalu Prasad Yadav and family members for allegedly taking over......

CBI moves swiftly, sacks 4 officers accused of extortion

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were......

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Brokerages face Sebi fire in NSEL scam

Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

India Inc's shining stars and few who lost glory in 2014

2014 was a mixed bag for India Inc, few made it, few slipped. An employee uses a computer mouse inside an office. Photograph: Kamal Kishore/ Reuters Sachin Bansal: India's e-tail poster boy For......

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Economic Offences Wing Of The Cbi

News for Economic Offences Wing Of The Cbi

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Enquiry initiated against Uddhav: Mumbai Police to HC

CBI raids Lalu, files fresh case, names Rabri, daughters

CBI moves swiftly, sacks 4 officers accused of extortion

NSEL saga: Was Jignesh Shah a victim of corporate conspiracy?

New rules on how banks should report frauds to CBI

Brokerages face Sebi fire in NSEL scam

Black money: SIT brings new intel agency on board

India Inc's shining stars and few who lost glory in 2014

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