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Economic Offences Wing Of The Concerned State Governments

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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......

Chh'garh govt moves SC against suspended IPS officer

The Chhattisgarh government has moved the Supreme Court by filing caveats against G P Singh, an IPS officer suspended earlier this week in a disproportionate assets case and later booked for......

Sedition charge slapped on suspended Chhattisgarh ADG

The Chhattisgarh police have filed a sedition case against G P Singh, an Indian Police Service officer, who was suspended earlier this week in a disproportionate assets case following raids on his......

HC grants interim protection to Newsclick founder in PMLA case

The Delhi high court on Wednesday granted interim protection from arrest to news portal Newsclick's editor-in-chief and founder in connection with a Delhi Police FIR concerning foreign funding.......

Social media posts against Bihar govt, MPs, MLAs are now punishable

Offensive social media posts against the government, ministers, Parliamentarians, legislators and state officials will now be treated as cyber crime and invite penal action, a circular issued by a......

RBI cautions against money schemes

The Reserve Bank on Monday cautioned people against money schemes offering assured high returns and asked them not to have deposits with unauthorised non-banking finance companies (NBFCs), which......

How many firms are giving online app-based loans? Govt has no data

The Reserve Bank of India has issued several warnings that the public should not fall prey to such unscrupulous activities and verify the companies offering loans online and through apps.......

Bank of Maha arrests an 'aberration', says finmin

‘It seems to be a bit of an aberration. It should be set right; there is a proper mechanism in place. In the normal course, the state police do not have any jurisdiction on central government......

Govt plans committee to check frauds in India

With an aim to safeguard the investors from possible frauds involving collective investment schemes, the government has proposed a high-level committee of members from Reserve Bank, Sebi, Corporate......

CBI probe into Tata Fin case ordered

The Mumbai high court on Friday ordered CBI to probe the complaint filed by Tata Finance Ltd against its former managing director Dilip Pendse for allegedly cheating the company to the tune of Rs......

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