Digvijay Singh, ex-education minister booked for fraud

Three persons, including former Madhya Pradesh CM Digvijay Singh and one of his ex-cabinet colleagues have been booked by the state Economic Offences Wing (EOW) for fraud and unduly favouring a private institute here.

MP Lokayukta, EOW shielding ministers, bureaucrats: Congress

The Congress Saturday alleged that anti-corruption watchdogs in Madhya Pradesh - Lokayukta and Economic Offences Wing (EOW) - are shielding those involved in corrupt practices, including ministers and bureaucrats.

Odisha Police arrests MD of Ponzi firm Sree Bhumi Construction

The Economic Offences Wing (EOW) of the Crime Branch of Odisha Police on Friday arrested the managing director of Sree Bhumi Construction, a Ponzi firm on charges of duping about Rs 50 crore from investors.

Former coop society secretary arrested on charge of swindling in TN

A former secretary of an agricultural cooperative society in the district has been arrested by the Economic Offences wing police for allegedly swindling Rs 67.89 lakh.

CBI searches Saradha office in Odisha

The CBI Wednesday searched the office of Saradha company in Puri in connection with a chit fund scam in Odisha.

EOW roped in to probe Odisha Olympic Association's 'irregularities'

A 20-member team of Economic Offences Wing (EOW) of the crime branch of Odisha police vetted various documents of Odisha Olympic Association (OOA) in the association office here on Saturday.

NSEL scam: Two top honchos of defaulting firms arrested

Mumbai Police on Tuesday arrested two top honchos of different defaulting companies, which collectively owe over Rs 1,000 crore to the crisis-hit NSEL.

SIT to be set up to expedite probe into QNet case

The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite its probe.

NSEL scam: Investors want action against brokers, defaulters

A year after the Rs 5,600-crore scam at National Spot Exchange (NSEL) came to light, aggrieved investors who are yet to get their money back, today demanded action against top brokers of the crippled bourse, arrest of all top defaulters and a Special Court for faster recovery.

Jignesh Shah was aware of happenings at NSEL: EOW

In what could be a turning point in chairman of Financial Technologies Jignesh Shah's fate, sources have said that he has given a partial confession to the Economic Offences Wing (EOW) of Mumbai.

Enforcement Directorate arrests CEO in NSEL case

Official sources said Gagan Suri, CEO of Yathuri Associates, was arrested by ED sleuths in Mumbai after they found that his role in the scam needs to be probed.

58 Emu birds auctioned

A total of 58 Australian emu birds, bought by investors from a bogus firm which promised them high returns, were auctioned here Friday by officials.

Ferreira says he will appear before Mumbai police soon

Former World Billiards Champion Michael Ferreira on Wednesday said he would appear before the Mumbai police in connection with the alleged Rs. 425 crore QNet scam as soon as "I am able" to after his ongoing treatment in a Kuala Lumpur hospital.

SBI graft case: Court extends CBI custody of Kumarah

A special CBI court here Wednesday extended the CBI custody of former Assistant General Manager of State Bank of India (SBI), K K Kumarah till November 30 in an alleged graft case.

NSEL scam: Mumbai police attach 100 properties of defaulters

Mumbai Police, which is probing the Rs 5,600 crore payout scam involving the National Spot Exchange Ltd, has attached 100 of the 166 properties of the defaulters it has identified so far besides seven flats of the exchange's former top officials who were arrested in the case.

CBI might close NSEL probe to avoid multiplicity of agencies

CBI might close its inquiry into alleged irregularities and duping of customers by the National Spot Exchange Limited, which is facing a Rs 5,600-crore payment crisis, to avoid multiplicity of investigations.

Jignesh Shah , Joseph Massey grilled by EOW for threee hours

The economic offences wing Mumbai yesterday grilled Joseph Massey , and Jignesh Shah for around two hours on the 5600 crore NSEL scam.

Jignesh Shah, Joseph Massey grilled by EOW for three hours

The economic offences wing of Mumbai on Monday grilled Joseph Massey, and Jignesh Shah for around two hours regarding the 5600 crore NSEL scam.

NSEL fraud: Peons, guards were directors at defaulting firms

At least two of the 27 companies that defaulted in making payments to the beleaguered National Spot Exchange (NSEL) were found to have appointed peons and security guards as "dummy" directors, said an official involved in the probe into Rs 5,600-crore fraud at the bourse.

EOW finds half of NSEL warehouses empty

In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building of commodities existed only on paper, a police official said.