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ECONOMIC OFFENCES BRANCH
Sadanand Date takes charge as Sebi executive directorSadanand Date, a 2007-batch IPS officer, has taken charge as Executive Director at Sebi, heading the investigations department. Previously,...15 Mar, 2026, 04.54 PM IST- Supreme Court upholds Bombay High Court’s order for CBI probe into Jai Corp’s Rs 2,434 crore fraud caseThe Supreme Court upheld the Bombay High Court’s order directing CBI to form an SIT to investigate complaints against Jai Corp and its dire...18 Mar, 2025, 12.53 AM IST
- SC upholds Bombay HC order for CBI SIT probe into Rs 2,434 cr Jai Corp fraudThe Supreme Court upheld the Bombay High Court's directive to form a special investigation team (SIT) to probe allegations of Jai Corp and ...17 Mar, 2025, 10.48 PM IST
- CBI registers 30 FIRs in 30 daysIn the 30 FIRs (first information reports) registered so far, complainants have alleged that they were promised “double return in a short s...05 Jul, 2020, 11.50 PM IST
- CBI plans to register 102 cases in Bengal Chit Fund ScamsArmed with an SC order which, in May 2014, gave CBI the liberty to probe the scams, the agency’s director, RK Shukla, gave a go-ahead to re...12 Jun, 2020, 08.38 AM IST
- CBI transfers 19 officersThe CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with "immediate effect", offi...02 Jan, 2020, 09.04 PM IST
- West Bengal govt machinery impeding Saradha scam probe: CBIThe state government machinery has damaged all the evidences, a senior CBI official has alleged.28 Jan, 2019, 03.33 PM IST
- 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.01 Mar, 2016, 03.48 PM IST
- Crime branch cops slap fresh FIR against godman Santosh RoulA fresh case of sexual abuse has been filed against arrested self-proclaimed godman Sarathi Baba alias Santosh Roul.22 Aug, 2015, 12.59 PM IST
- Chit fund CMD held on charge of duping investorsThe Chairman and Managing Director of a chit fund company was arrested by Odisha's Crime Branch today on charges of duping investors of ove...17 May, 2015, 11.26 PM IST
- Odisha police nabs Seashore CMD from MumbaiThe Crime Branch of Odisha Police today arrested the CMD of Seashore Group, Prasant Das from Mumbai on charge of duping small investors of ...19 Jun, 2013, 11.22 PM IST
- Amway India Chairman, 2 Directors remanded to 14 days custodyAmway's India Chairman and CEO William S Pinckney and two company directors have been remanded to 14 days judicial custody by a local court...28 May, 2013, 12.49 PM IST
- Naveen Patnaik shared dais with chit fund CMD: Srikant JenaUnion Minister and senior Congress leader Srikant Jena today alleged that Odisha Chief Minister Naveen Patnaik shared dais with the CMD of ...23 May, 2013, 09.36 PM IST
- Seashore Group office sealed, Artha Tatwa chief in custodyContinuing its action against chitfund companies and others duping investors, police today sealed the corporate office of Seashore Group.18 May, 2013, 09.29 PM IST
- Odisha Police registers second case against Saradha GroupThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudi...06 May, 2013, 10.57 PM IST
- Rs 1,000 cr recovered in large-scale realty fraudsThe economic slowdown resulted in large-scale frauds in the capital's real estate sector and investigations led to recovery of over Rs 1,00...06 Jan, 2011, 10.57 PM IST
- Ex-BCCI chief Dalmiya arrested, gets bailFormer BCCI president Jagmohan Dalmiya, facing charges of misappropriation of funds, was arrested on Wednesday after the Mumbai Crime Branc...26 Mar, 2008, 02.37 PM IST
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