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ECONOMIC OFFENSES WING
Income tax raids yield Rs 290 crore cash recovery across three statesIncome tax raids in three Indian states unveil a record ₹290 crore in cash, with more anticipated. Odisha-based distillery offices and affi...
Bihar issues gag order, says 'objectionable' social media posts will be treated as cybercrime".. This is against the law and comes under cybercrime," Nayyar Hasnain Khan, additional director general, Economic Offenses Wing, said in ...
63 Moons to move Bombay HC for defreezing operating accounts
More Mumbai homebuyers approach cops over builder delaysThe complainants told police the builder failed to hand over flats for which they have so far paid Rs 28 crore. 4 FIRs have been lodged aga...
ABG Shipyard faces criminal proceedingsThe Metropolitan Magistrate’s Court, Bandra, has ordered an investigation against ABG Shipyard by Mumbai’s Bandra Kurla Police station as t...
Mumbai Police EOW files interim charge sheet against Orbit Corp's Pujit AggarwalFollowing a default on loan repayment, LIC Housing Finance had put part of Orbit Corporation's projects including Orbit Residency on the bl...
EOW files chargesheet against Yash Birla in cheating caseThe case against the company was filed in December 2013 for not refunding depositors' money.
Orbit Corp CEO’s police custody extended until September 16This group of homebuyers met senior police officers at Azad Maidan Police Station to request that the probe be conducted by Economic Offenc...
Wikileaks releases over a million emails from Hacking Team, leaks India connectionWe have compiled a list of the potential Indian customers of the company. The list is a work in progress and is not comprehensive.
Delhi polls 2015: AVAM to launch agitation; asks AAP to disclose donorsThe AAP has rejected the charges and demanded a Supreme Court-monitored Special Investigation Team (SIT) to probe funding of all three majo...
BJP, Congress pursue similar economic policies — but BJP’s more dangerous: Prakash KaratKarat spoke about reports of inner-party turmoil, CPM’s position in the BJP-Trinamool battle over Bengal and how he views BJP versus Congre...
My government in war against corruption much before AAP show: Nitish KumarBihar Chief Minister Nitish Kumar today said his government had been waging war against graft since the beginning.
My govt in war against corruption much before AAP show: Nitish KumarKumar will review corruption cases across the state at a meeting to know steps taken against graft and status of pending cases.
PMLA court freezes Rs 1.93 crore funds of Mumbai chitfund firmA special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based firm City Limouzine...
States agree to adopt Andhra-style anti Naxal policy; national policy soonAll 9 states affected by Left-wing extremism have agreed to form a unified national policy to tackle the Maoist menace and follow the Andhr...
- Kapil Sibal move against offensive content on websites; Digvijay backs
Congress leader Digvijay Singh backed Telecom Minister Kapil Sibal's drive against offensive and defamatory content on internet sites.
- ICICI Bank files complaint against some brokers
ICICI Bank on Sunday filed a complaint against some brokers and websites that were creating panic among depositors and shareholders by spre...