Uttar Pradesh Police Economic Offences Wing

Rediff.com » News » Uttar Pradesh Police Economic Offences Wing

News for Uttar Pradesh Police Economic Offences Wing

News
Business

Khurshid controversy: EOW starts collecting documents

The Uttar Pradesh Police's Economic Offences Wing on Monday started collecting documents in connection with its probe into alleged financial irregularities in a trust run by Union Law Minister......

Enforcement directorate takes over Amar Singh case

The Enforcement Directorate will now, along with the Uttar Pradesh police' Economic Offences Wing, investigate the Rs 500-crore fraud alleged to have been played by Samajwadi Party general......

UP police drop fraud case against Amar Singh

In a relief for Amar Singh, the Uttar Pradesh police has submitted a closure report in a district court in Kanpur in the three-year-old fraud and embezzlement case against the Rajya Sabha MP,......

UP police' EOW to take over Amar Singh case

The Economic Offences Wing of the Uttar Pradesh police will investigate the case against Samajwadi Party general secretary Amar Singh, who has been accused in a Rs 500-crore scam. The Uttar Pradesh......

HC seeks report on probe into Salman Khurshid's NGO

The Lucknow bench of the Allahabad high court on Wednesday sought a report from the Economic Offences Wing of the Uttar Pradesh police on the investigation into alleged irregularities in theDr......

ED conducts raids against Vivo in money laundering probe

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related......

Amrapali CMD may soon be arrested for duping home buyers

The SC bench directed the court-appointed forensic auditors to complete their detailed investigation on divergence of home buyers money by Amrapali group before March 22 and list the matter for......

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe......

Homebuyers turn to God for help in getting flats

'This is the only option we are left with.''No one is listening to us, I paid almost 90 per cent of the home amount in the hope of getting it on time.''I never missed a payment... I feel......

Will throw Amrapali Group out and transfer ownership: SC

The court also questioned how Amrapali Group could mortgage the entire projects and secure loan worth thousands of crores of rupees from banks when it was only an agent to develop the property.......

Rediff News

Uttar Pradesh Police Economic Offences Wing

News for Uttar Pradesh Police Economic Offences Wing

Khurshid controversy: EOW starts collecting documents

Enforcement directorate takes over Amar Singh case

UP police drop fraud case against Amar Singh

UP police' EOW to take over Amar Singh case

HC seeks report on probe into Salman Khurshid's NGO

ED conducts raids against Vivo in money laundering probe

Amrapali CMD may soon be arrested for duping home buyers

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Homebuyers turn to God for help in getting flats

Will throw Amrapali Group out and transfer ownership: SC

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS