EOW to probe Osho trust funds case: Pune police tells HC

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 […]

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PWD scam: Police transfer complaint against Kejriwal to ACB

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 […]

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PIL seeks transfer of probe in Road, Desilting scams

(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 […]

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Court denies bail to Stock Guru scam accused

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 […]

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“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 […]

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