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BUREAU OF ECONOMIC OFFENCE
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
- Bangladesh puts AI in driving seat to tackle terrible trafficBangladesh's densely populated capital, infamous for grinding gridlock, has launched its first AI-powered traffic enforcement system in a b...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- ET Graphics: India's economic offences surge, daily frauds rise to 117 in 2024Economic offences in Indian cities have surged, with an average of 117 daily cases reported in 2024, a significant increase from 86 in 2018...
- ET Graphics: Economic crimes on the rise in Indian metro cities, check where your city standsEconomic offences in Indian metropolitan cities surged by 30.9% to 41,220 cases in 2023, with forgery, cheating, and fraud dominating nearl...
- CEIB pushes for mandatory clearance for private banks, posing loan challengeThe Central Economic Intelligence Bureau (CEIB) has urged the Department of Financial Services to mandate private banks to seek clearance f...
- Karnataka saw steady rise in cases of economic offences from 2020: NCRBAn analysis of the data shows that among the 28 states, Rajasthan logged the highest number (27,848) of cases of economic offences last yea...
- Bureau of Immigration issues Lookout Circular against director of real estate firmThe accused Manoj Kumar Panda is the director of Odyssa Homes and Commercials Private Limited. He has been absconding since a criminal case...
- To track economic offenders, India to collate e-databaseThe National Economic Offence Records is being prepared by the CEIB, an arm of the finance ministry. All other agencies, including CBI, Cus...
- Why India needs a powerful think tank in economic intelligence to stop Niravs & MallyasWhether it’s Vijay Mallya, or former IPL boss Lalit Modi, or diamond merchants Nirav Modi and Mehul Choksi, the tribe of white collar crimi...
- Cyber crime: CBI likely to set up special branch in Mumbai"Apart from such scams, CBI is also probing sensational murder cases of Sheena Bora and Narendra Dabholkar among others," Sinha said.
- Centre against SIT probe into PDS rice scam in ChhattisgarhFood Minister Ram Vilas Paswan informed RS in a written reply that EOI and the state Anti-corruption Bureau has already taken necessary act...
- Finance Ministry seeks applications for CEIB chiefCEIB was set up in 1985. It is the nodal agency for economic intelligence mandated to ensure effective interaction and coordination among a...
- RBI to train police in NE states in fight against fake instThe RBI has drawn up a comprehensive programme to train local law enforcement agencies, to take on fake institutions and fly-by-night opera...
- Revamp financial structure for better intelligence: PanelAn expert panel has recommended an overhaul of the financial framework to strengthen intelligence gathering and coordination among governme...
- CEIB - to function as nodal agency for all economic offences?A FinMin committee on Monday recommended that all enforcement agencies must report to the Central Economic Intelligence Bureau (CEIB), whic...
- Govt to rejig, synchronise economic intelligence agenciesThe government has begun an ambitious exercise to rejig the snoop mechanism & synchronise databases of economic intelligence and enforcemen...
- CBI's EOW should be strengthened at state-level: Ashwani KumarWith economic offences seeing an increase, CBI Director Ashwani Kumar on Saturday emphasised the need to strengthen the Bureau's Economic O...
- No need for separate agency on fraud: CBIThe Department of Company Affairs (DCA)'s proposal to create a serious fraud office (SFO) for corporate offences has run into an unexpected...
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