Search For "economic offences"
Delhi Court grants interim protection to Gensol's Puneet Jaggi, orders 7-d
Updated : 1 year, 1 month ago IST
A Delhi Court has granted interim protection to Puneet Jaggi, promoter of Gensol Engineering Ltd., directing the Delhi Police to serve a seven-day prior notice in case it decides to arrest him in connection with alleged economic offences currently under enquiry.
Read More
NEET paper leak prime accused Sanjeev Mukhiya arrested
Updated : 1 year, 1 month ago IST
The National Eligibility cum Entrance Test (UG) paper leak prime accused Sanjeev Mukhiya was arrested by Economic Offences Unit team, Patna, the officials said on Friday.
Read More
IFS officer arrested for Rs 7 crore Tendu leaf bonus scam in Chhattisgarh'
Updated : 1 year, 1 month ago IST
According to Verma, Patel was produced before Special Court Judge (Prevention of Corruption Act) Neeraj Sharma, who remanded the officer to six days of police custody till April 23.
Read More
"ED must be abolished": Akhilesh Yadav amid row over National Herald case
Updated : 1 year, 1 month ago IST
"In my understanding, a department like ED must be abolished. I will ask Congress to ask for the same thing. There are several institutions to look into economic offences. Having ED means that you are not even trusting your own organisations like the Income Tax department or GST," Yadav,
Read More
"Congress should decide if they trust central agencies": Chhattisgarh Dy C
Updated : 1 year, 1 month ago IST
In an interview with ANI, Sao said that the Bharatmala project connecting Raipur to Visakhapatnam was initiated during the Congress regime in Chhattisgarh, and irregularities in land acquisition were noted at the time. He added that an Economic Offences Wing (EOW) probe is currently under
Read More
Mumbai: Shiv Sena seeks EOW probe into Kunal Kamra's foreign funds
Updated : 1 year, 2 months ago IST
According to the EOW, the complainant has urged the agency to probe the financial transactions linked to Kamra's content, following his disparaging remarks against Maharashtra Deputy Chief Minister Eknath Shinde in his latest stand-up video, "Naya Bharat", raising concerns over the sources o
Read More
CBI conducts searches at 60 locations in Mahadev betting app case
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation on Wednesday conducted searches at 60 locations across Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book, and other private individuals suspected of inv
Read More
J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year, 2 months ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
Read More
Shiv Sena (UBT) MLA Aaditya Thackeray writes to CM Fadnavis, demands EOW i
Updated : 1 year, 2 months ago IST
Shiv Sena (UBT) MLA Aaditya Thackeray said that he has written a letter to Chief Minister Devendra Fadnavis to investigate the "road scam" 2023-24.
Read More
DRI opposes bail application moved by Ranya Rao's co-accused in gold smugg
Updated : 1 year, 2 months ago IST
The Directorate of Revenue Intelligence (DRI) has filed objections to the bail application of Tarun Konduru, a co-accused in the gold smuggling case involving Kannada actress Ranya Rao. The DRI requested the Special Court for Economic Offences in Bengaluru not to grant bail to Konduru who
Read More
Kannada actress Ranya Rao moves Sessions Court for bail in gold smuggling
Updated : 1 year, 2 months ago IST
Kannada actress Ranya Rao, who was arrested in a gold smuggling case last week, approached Sessions Court in Bengaluru on Tuesday for bail. Her move came after the Special Court for Economic Offences here denied her bail.
Read More
Bengaluru court adjourns bail hearing of actor Ranya Rao in gold smuggling
Updated : 1 year, 2 months ago IST
The Economic Offences Court in Bengaluru on Wednesday adjourned the bail hearing of Kannada actress Ranya Rao, who was arrested at Bengaluru airport for allegedly smuggling gold till March 14 (Friday).
Read More