You Searched For "Economic Offences Wing" and got 20 results
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2 mins read
PMC Bank scam: Sanjay Raut's wife Varsha deposes before ED in connection with the money laundering probe
According to ED sources, she arrived at the financial probe agency office here in the afternoon.…
1 min read
Sebi levies Rs 65 lakh fine on Helios and Matheson Information Technology for disclosure lapses
Credit rating agency Crisil downgraded the ratings of the firm on account of several factors, incl…
PTI
2 mins read
Auditors must use latest tech tools for quality audits: CEPR
Such drivers include the rapid increase in volume of data, changes in business models, shift towar…
PTI
1 min read
Malvinder Singh arrested in another case of funds misappropriation
New Delhi, Dec 24 () Former Fortis Healthcare promoter Malvinder Singh was arrested on Tuesday in a…
PTI
8 mins read
These attacks are not wake-up calls. These are signs of the systemic failure of Germany's open society.
These are not wake-up calls. These are signs of the systemic failure of the open society. A country…
Mathias Döpfner
2 mins read
CBI searches 19 premises of real estate firm SRS Group, its directors in bank fraud case
"It was alleged that the said borrower group of companies had availed term loans from the ban…
PTI
2 mins read
RBI should be given full power to regulate co-op banks: Marathe
New Delhi, Nov 17 () RBI Central Board Director Satish Marathe has asked the government to give ful…
PTI
3 mins read
Coal royalty revision,special eco package figure at EZC meet
He asserted that despite achieving double digit growth rate in past few years, Bihar is lagging be…
PTI
2 mins read
PMC Bank crisis: Administrator to seek valuation of HDIL's aircraft, yacht
Mumbai, Dec 27 () The RBI-appointed administrator of scam-hit Punjab and Maharashtra Co-operative B…
PTI
2 mins read
Top PMC officials hid HDIL accounts from system: RBI to Bombay HC
Mumbai, Nov 19 () Senior officials of scam-hit PMC Bank used special codes to hide hundreds of dumm…
PTI
2 mins read
Lakshmi Vilas Bank net loss narrows to Rs 334 cr in Dec quarter
"The Reserve Bank of lndia (RBI) has initiated prompt corrective action vide letter dated Septembe…
PTI
3 mins read
Audit firms eye global tie-ups to upgrade skills, build bandwidth
New Delhi, Dec 8 () With an aim to upgrade skills and build their bandwidth, an increasing number o…
PTI
3 mins read
With Kapil Wadhawan’s arrest, the family is now accused of scams worth over a billion dollars
But this isn’t the first case to blow the Wadhawan, who were once the limelight of all the glitt…
1 min read
Unitech MD Sanjay Chandra arrested by Delhi Police
There are also allegations that Chandra fraudulently took the money of his clients and used a shell…
2 mins read
Duo in India caught carrying out ₹12 billion multi-level marketing scheme
The Economic Offences Wing (EOW) of the Cyberabad Police in Hyderabad, India confiscated ₹2 bill…
1 min read
Cyber crime: CBI likely to set up special branch in Mumbai
In view of increasing cyber crime cases, CBI is mulling setting up a special branch in Mumbai to pr…
3 mins read
Lakshmi Vilas Bank shares plummet as RBI stalls Indiabulls Housing merger
Both LVB as well as IBHF informed the bourses late Wednesday evening about the RBI decision, b…
2 mins read
CBI doesn’t need anyone’s permission to investigate corporate frauds
The financial daily further stated that this is the reason why it wants the central government …
2 mins read
NSEL Investors Allege EOW Soft On Borrowers In Rs 5,600 Crore Scam
“Investors in the last 8-10 months have only got back 1% though Himanshu Roy, Ex-joint commissioner…
3 mins read
Texan Primaries: Tea Time In Texas
It was certainly a bitter blow for Mr Dewhurst, who, having served as lieutenant-governor since 200…