Economic Offence
(Search results - 9)IndiaDec 2, 2019, 5:22 PM IST
Explained: How India’s new real-time database will help fight economic offences
Starting next year, India would have a comprehensive database called National Economic Offence Records that would help in tracking economic offenders.
IndiaSep 5, 2019, 12:05 PM IST
INX media case: Supreme Court rejects Chidambaram's anticipatory bail as it would ‘hamper probe’
The Supreme Court has rejected Congress leader P Chidambaram’s anticipatory bail on the lines that it would ‘hamper probe’. The top court had said that anticipatory bail must be exercised sparingly in cases of economic offences.
PoliticsApr 18, 2019, 11:37 AM IST
331 elite academicians petition to Vice President against Kamal Nath’s ‘witch hunt’
The economic offences wing (EOW) of the Madhya Pradesh government has registered the case sighting illegalities, including financial wrongdoings and recruiting teaching faculty and administrative staff on the basis of their allegiance to a particular ideology.
PoliticsMar 29, 2019, 4:01 PM IST
PM Modi: Economic offenders ran away because of me; they want a different govt so that they can resume fraudulent activities
Prime Minister Narendra Modi said that his government made laws to prevent economic offences in the country. The law also enabled the Indian government to seize their property at any corner in the world.
IndiaMar 9, 2019, 4:23 PM IST
IndiaMar 9, 2019, 4:18 PM IST
IndiaFeb 20, 2019, 2:59 PM IST
EntertainmentDec 9, 2018, 12:59 PM IST
IndiaOct 27, 2018, 4:51 PM IST
Out of Hyderabad’s prison, Nowhera Shaikh booked again by Mumbai Police
Nowhera Shaikh, founder of the Heera group, was booked again by the Economic Offences Wing of Mumbai Police for Rs 500 crore Heera Gold investment fraud case.