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ECONOMIC OFFENCES UNIT
NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud callsBihar Police are warning students and parents about fake offers for NEET-UG exam papers. Cyber fraudsters are reportedly luring candidates ...- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Bihar govt transfers 11 IAS, 16 IPS officers in major bureaucratic reshuffleBihar's NDA government has conducted a significant administrative overhaul. Eleven IAS and sixteen IPS officers have been transferred. Key ...
- ‘Rats ate bribe money’: Supreme Court grants bail to govt officer in Rs 10,000 bribery caseA unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- NEET-UG row: Bihar Police obtain reference question papers, plan to tally with seized documentsThe Bihar Police's Economic Offences Unit investigating the alleged NEET-UG paper leak case has obtained reference question papers, plannin...
- NEET case: Will request Bihar CM for CBI probe into links of accused with RJD, says Deputy CM Vijay Kumar SinhaBihar Deputy Chief Minister Vijay Kumar Sinha announced plans to request Chief Minister Nitish Kumar for a CBI probe into the suspected lin...
- NEET paper leak row: Education Ministry seeks report from Bihar police's Economic Offences UnitEducation Ministry orders Bihar police's Economic Offences Unit to report on grace marks issue in NEET-UG Exam-2024, addressing irregularit...
- 5 more arrested by police in connection with communal violence at Bihar SharifNormalcy has already been restored in both towns Nalanda and Sasaram and the situation is completely under control, he said, adding that of...
- Man arrested from Jamui for fake videos of attacks on Bihar migrants in Tamil NaduThose named in the case have been identified as Aman Kumar, Rakesh Tiwary, Yuvraj Singh Rajput and Manish Kashyap. Aman Kumar, a resident o...
- CBI transfers 19 officersThe CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with "immediate effect", offi...
- 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...
- Directorate of Revenue Intelligence may be authorised to probe export frauds in SEZsVarious SEZ units are under the scanner of intelligence agencies for alleged misuse of incentives and grants for committing such fraud, off...
- Two new joint directors in CBI; tenure of 6 others extendedTwo senior IPS officers were inducted as Joint Directors in CBI while the government extended the tenure of six others working at the same ...
- Lok Sabha Polls 2014: LJP state general secretary Lalan Singh held for extortionThe Economic Offences Unit (EOU) of the Bihar Police today arrested LJP's Lalan Singh on charges of extortion and criminal intimidation.
- 6,000 Indians languishing in jails abroadOver 6,000 Indians are currently languishing in foreign jails with maximum of 1,691 being lodged in Saudi Arabia.
- 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...
- Re-classify IPC into four: CommitteeCriminal offences covered by the IPC must be re-classified into four comprehensive codes, according to the draft national policy on crimina...
- Terror strikes put economic intelligence agencies on alertThe spate of terrorist attacks, including the serial blasts on Mumbai suburban trains earlier this month, has put economic intelligence age...
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