Top Law News EOW to probe Osho trust funds case: Pune police tells HC January 24, 2018 by Legal India Admin | Leave a Comment The Pune Police today informed the Bombay High Court that it has transferred the case of alleged fraud and misappropriation of funds of the Osho Rajneesh Trust to its Economic Offences Wing (EOW). The police informed this to a division bench headed by Justice B R Gavai which was hearing a petition filed by Pune […] Read more » Economic Offences Wing EOW featured HC Osho Rajneesh Trust Osho trust funds case probe Osho trust funds case Pune police
High Profile Cases PWD scam: Police transfer complaint against Kejriwal to ACB March 19, 2017 by Legal India Admin | Leave a Comment A criminal complaint filed against Chief Minister Arvind Kejriwal, his brother-in-law and a government official in the alleged PWD scam has been transferred to the Anti-Corruption Branch (ACB), Delhi Police told a city court on Saturday. Delhi Police’s Economic Offence Wing (EOW) submitted a report before Metropolitan Magistrate Abhilash Malhotra stating that it has enquired […] Read more » ACB Advocate Kislay Pandey Arvind Kejriwal complaint against Kejriwal economic offence wing EOW featured PWD scam
Top Law News PIL seeks transfer of probe in Road, Desilting scams July 10, 2016 by Legal India Admin | Leave a Comment (PTI) A PIL in the Bombay High Court has sought transfer of probe from city police to Anti-corruption Bureau (ACB) in the alleged road contract and desilting scams, saying it would expose the “unholy nexus” between contractors and civic staff. The PIL, filed by Vivekananda Gupta, is placed for hearing before a division bench of […] Read more » ACB Anti-Corruption Bureau Anti-corruption Bureau (ACB) Azad Maidan Police station Desilting scams economic offence wing Economic Offence Wing (EOW) EOW featured Justice V.M. Kanade M S Sonak PIL transfer of probe in Road
Top Law News Court denies bail to Stock Guru scam accused December 17, 2013 / December 17, 2013 by Legal India Admin | Leave a Comment A court has dismissed the bail pleas of two accused in the multi-crore rupee Stock Guru scam, a lawyer said Monday. Chief Metropolitan Magistrate Ajay Pandey had Saturday dismissed the bail application of Ulhas Prabhakar and Raksha J. Urs observing that 14,000 complaints are filed against them, said the prosecuting lawyer. The court however expressed […] Read more » Chief Metropolitan Magistrate Ajay Pandey Economic Offences Wing EOW news Raksha J. Urs Stock Guru scam todays news todays top news Top news Ulhas Prabhakar
Top Law News “FIR against Religare Securities Ltd lodged” July 21, 2012 by Legal India Admin | 1 Comment on “FIR against Religare Securities Ltd lodged” The Delhi police on Friday informed the Delhi High Court that it has lodged an FIR to probe into the allegations that the Religare Securities Ltd and its officials allegedly duped a large number of investors. Appearing before Justice A K Pathak, the Delhi police counsel said the economic offence wing (EOW) has registered the […] Read more » 467 (forgery) Delhi High Court Delhi Police economic offence wing EOW FIR on Religare Securities Ltd Religare Securities Ltd Religare Securities Ltd booked for cheating Religare Securities Ltd booked for forgery section 420 (cheating)
