economic offences
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Business
SEBI plans overhaul of ‘Fit and Proper’ rules to prevent premature disqualifications
New Delhi, Feb 4 (LatestNewsX) The Securities and Exchange Board of India (SEBI) on Wednesday said that it is planning…
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India
Bihar: Sanjeev Mukhiya gang’s member arrested in paper leak case
Patna, Dec 9 – The Economic Offences Unit (EOU) arrested Sanjay Kumar Prabhat, a long‑time resident of Sheikhpura and an active member of…
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India
J&K Crime Branch files charge sheet in Rs 38 lakh-LPG fraud case
Srinagar – 2 December (LatestNewsX) – The Jammu and Kashmir Crime Branch announced that it has lodged a charge sheet…
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India
Charge sheet filed against J&K cop in job racket case
Srinagar, Nov 30 – Jammu and Kashmir’s Crime Branch has taken a major step against corruption after filing a charge sheet…
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India
J&K Crime Branch unearths Rs 46.9 lakh consignment fraud in Kashmir
Srinagar – The Economic Offences Wing (EOW) of the J&K Crime Branch says a Pune‑based fraudster has been booked over…
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India
Surat industrialist held in Rs 8.5-crore pharma raw material fraud case
Ahmedabad police’s Economic Offences Wing (EOW) has nabbed a Surat industrialist named Vikas Sharma over a major pharmaceutical raw materials…
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India
Fraudster posing as duty officer to J&K L-G arrested in Kupwara
Fraudster Posing as J&K Lt Governor’s Officer Caught in Kupwara Police in Jammu and Kashmir have nabbed a clever fraudster…
