Search For "economic offence wing"
Delhi Court rejects bail plea of Satya Prakash Bagla in a cheating case
Updated : 3 weeks ago IST
The Saket District Court on Saturday rejected the bail plea of businessman Satya Prakash Bagla. He has been arrested in an alleged case of Cheating etc with Kolkata based investor. He was arrested by the Economic Offence Wing (EOW) of Delhi Police on January 9.
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 2 months ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Court acquits EOW Sub inspector of corruption charges noting absence of co
Updated : 3 months ago IST
A Special CBI court at Rouse Avenue court on Monday acquitted a Sub Inspector of Economic Offence Wing (EOW) of Delhi Police after noting the absence of cogent evidence against him.
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Delhi HC grants protection to accused in spurious drugs case worth USD 18
Updated : 6 months, 3 weeks ago IST
The Delhi High Court has granted protection from coercive action to Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of Delhi Police is investigating the case following the registration of an FIR.
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Delhi Court rejects anticipatory bail plea of man accused of supplying spu
Updated : 7 months ago IST
A Patiala House court has rejected the anticipatory bail plea of a man, Vicky Ramancha, accused of supplying spurious drugs worth USD 18 million to a company. The Economic Offence Wing of the Delhi Police is investigating the case after registration of the FIR.
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Delhi HC rejects anticipatory bail plea of goldsmith accused of misappropr
Updated : 8 months, 4 weeks ago IST
The Delhi High Court on Thursday rejected the anticipatory bail of a goldsmith in a case of alleged misappropriation of part of the gold delivered to him for making jewellery. Economic Offence Wing (EOW) lodged an FIR in 2022.
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ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with
Updated : 1 year ago IST
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 3 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 5 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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Delhi HC permits Ashneer Grover, wife to travel to Doha and UK
Updated : 1 year, 5 months ago IST
The Delhi High Court on Tuesday granted permission to former BharatPe MD Ashneer Grover and his wife Madhuri Jain Grover to travel to Doha and the United Kingdom.
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Court issues non-bailable warrant against Singer Sapna Chaudhary over non-
Updated : 1 year, 7 months ago IST
Sapna was charge-sheeted by the Economic Offence Wing (EOW) of the Delhi police. A complaint was filed by Pawan Chawla against her. An FIR was lodged against her in 2021.
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"Truth always prevails": Shiv Sena MP Waikar after EOW files closure repor
Updated : 1 year, 8 months ago IST
The case pertains to the construction of a star hotel in Jogeshwari by allegedly manipulating the land use conditions.
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