News Muncher - searching for indian

5 months, 1 week ago

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

The Chhattisgarh Economic Offences Wing on Wednesday said it has submitted the chargesheet in the Mahadev betting app case, and claimed that while the service is still operational, the promoters of the Mahadev Book app obtained protection from various police and administrative officials, as well as influential political figures, to prevent legal action against their criminal activities related to online …

Betting Promoters Company App Book Act Eow

10 months, 1 week ago

Delhi EOW probes money laundering by foreign-based online gaming firms

New Indian Express

NEW DELHI: The Economic Offences Wing of Delhi Police has registered a case and initiated a probe after a complaint by the Enforcement Directorate alleged that a money laundering racket involving foreign-based online gaming companies are exploiting Indians. A senior EOW officer said information was received from the ED that foreign online gaming companies are providing access to Indian residents …

India Gaming Money Laundering Money Indian Online Gaming Fir

2 years, 7 months ago

Mumbai Police books BJP's Mohit Kamboj in Rs 52 crore bank fraud case

India Today

The Mumbai Police's Economic Offences Wing registered an FIR against BJP leader Mohit Kamboj and a few others on charges of fraud on Wednesday. The Chief regional manager of Indian Overseas Bank has alleged that Kamboj and two others have committed fraud to the tune of 52.89 crore, as per the complaint copy. — Mohit Kamboj Bharatiya May 31, 2022 …

Mumbai Bjp Fir Eow Kamboj Fraud Case Mohit Kamboj

2 years, 8 months ago

40 Chinese booked by Mumbai EOW for fraudulently becoming directors of Indian firms

Deccan Chronicle

Mumbai: The Economic Offences Wing of the Mumbai Police has registered 34 FIRs against 150 people, including 60 foreigners- 40 of them from China- for allegedly violating laws regarding the registration of new companies and for fraudulently becoming directors of Indian companies, a police official said on Monday. The official said the FIRs were registered between April 1 to 15 …

Mumbai Indian Companies Eow Firs

2 years, 9 months ago

Dilip Cherian | Amid shortage of officers, govt sets up panel to find out why

Deccan Chronicle

Critics often say that India has too much bureaucracy. Minister of state for PMO and personnel Jitendra Singh recently informed Parliament that there is a shortage of 1,515 IAS officers. Recently, a parliamentary standing committee had also recommended to the department of personnel and training to “significantly increase” the annual intake of IAS officers given “the evolving needs of Indian …

State Bjp Minister Centre Cabinet Officers Ias

4 years, 4 months ago

'Hardly The Picture Of A Welfare State', MPHC Reprimands EOW For TheArrest Of A 76 Yr Old Retired Colonel And Court For Denying Bail [Read Order]

Live Law

While granting bail to a retired Colonel of the Indian Army, the Madhya Pradesh High Court recently rapped EOW for "arresting him in a case where an arrest was simply not warranted" and the court below for rejecting the applicant's bail application. The applicant was arrested in this case only because he happened to be on the post of President …

Court Bail Power Applicant Case State Attorney

5 years, 11 months ago

QNet: All you need to know about the scam, the company’s association with Times Group and bonhomie with Congress leaders

Op India

Former Karnataka Chief Minister and senior Congress leader Siddaramaiah has had his fair share of controversies. QNet, formerly known as QuestNet, GoldQuest and QI Limited, is a Hong Kong-based multi-level marketing company founded in 1998 by Vijay Eswaran and owned by the QI Group. While rejecting the anticipatory bail of five accused in the QNet scam, Justice Mridula Bhatkar observed, …

India Fraud Congress Case Company Siddaramaiah Alleged

6 years ago

NSEL files criminal case against Maharashtra govt

Live Mint

Mumbai: Five years after the ₹ 5,574-crore NSEL scam came to light, National Spot Exchange Ltd on 29 November filed a criminal writ petition before the Bombay high court, blaming the Maharashtra government for not taking action against the brokers and trading members, or attaching their assets. “NSEL has filed a writ petition in Hon'ble Bombay High Court, praying for …

Maharashtra Assets Brokers Eow Petition Exchange Nsel

Filters

Articles for Eow, search results for indian