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ECONOMIC OFFENCES DIVISION
NIA can probe unscheduled offences linked with scheduled offences: SCA division bench comprising Justices BV Nagarathna and NK Singh clarified the legal position while upholding the order of the Punjab & Hary...16 Dec, 2024, 11.55 PM IST- Money laundering tends to affect economic aspects: HCThe Madras High Court invalidated a local court's acceptance of a closure report by the Central Crime Branch in a money laundering case inv...28 Oct, 2024, 03.53 PM IST
- 'Gold smuggling clearly covered in provisions of Customs Act will not fall within definition of terrorist Act'In other words, gold smuggling clearly covered by the provisions of the Customs Act will not fall within the definition of terrorist act in...20 Feb, 2021, 01.50 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
- Draft law proposes compensation for faulty medical devices, implantsAt present, there are no legal provisions to compensate patients facing health problems due to faulty implants or medical devices. The draf...03 Nov, 2019, 07.13 PM IST
- Karnataka government transfers 11 IPS officersSN Siddaramappa has been posted as Commissioner, Information and Public Relations Department, Bengaluru, a post which was vacant.01 Aug, 2019, 09.09 PM IST
- Ex-defence ministry official Tarsem Lal Verma gets 1-year jail for corruptionThe judge made the observations while convicting Tarsem Lal Verma, a former officer in the Armed Forces Film and Photo Division, in a case ...14 Jul, 2018, 02.11 PM IST
- 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...25 Feb, 2018, 10.15 AM IST
- Bombay High Court says it's not inclined to grant interim relief to BhujbalBhujbal is presently in judicial custody after his arrest on March 14 by ED on charges of money laundering, sought the court to release him...27 Sep, 2016, 04.17 PM IST
- No immediate HC relief for Jignesh Shah's companyThe company had sought a stay on the attachment in the interest of its around 63,000 shareholders and about 1,000 employees. EOW's action w...20 Jul, 2016, 10.47 PM IST
- ACB says it would complete probe against NCP leader Sunil Tatkare in 3 monthsThe ACB submitted a one-page report before the division bench of Justices N H Patil and S B Shukre today, informing that the probe was stil...16 Jun, 2015, 04.36 PM IST
- Alok Mohan & Praveen Sood in race for Bengaluru top cop postThe city is expected to get a new police commissioner by July-August with the incumbent MN Reddi due for promotion as DGP.15 May, 2015, 10.17 AM IST
- Police probe into land fraud caseThe matter came to light when a Delhi-based company found out that the Karnal land it was to buy had been registered in someone else's name.19 Jun, 2013, 01.41 PM IST
- Consider forensic help in cracking online fraud cases like Speakasia: Bombay HCIn the backdrop of Speakasia fraud, the Bombay HC asked to consider taking assistance of a forensic expert to crack the economic crimes ste...07 Sep, 2011, 07.11 PM IST
- 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...10 Jul, 2010, 06.20 PM IST
- Dalmia, Indiabulls eye out-of-court settlementDelhi-based industrialist Sanjay Dalmia is in talks with Indiabulls Financial Services to amicably resolve the dispute over his alleged att...07 Nov, 2009, 02.43 AM IST
- PMO employee arrested in fraud caseAn employee of PMO has been arrested in connection with a case.24 Jan, 2009, 10.53 PM IST
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