Search For "economic offence wing"
Hardik Pandya's stepbrother Vaibhav arrested for cheating Pandya brothers
Updated : 1 year, 11 months ago IST
The Mumbai Police confirmed that the Economic Offence Wing of Mumbai police have arrested Vaibhav Pandya, stepbrother of cricketers Hardik Pandya and Krunal Pandya for allegedly cheating them of around Rs 4 crore in business.
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EOW books MD of KJS Cement for cheating on complaint lodged by daughter of
Updated : 1 year, 11 months ago IST
The FIR is registered based on complaint lodged by one Himangini Singh daughter of the deceased brother of Pawan Kumar Ahluwalia i.e. late KJS Ahluwalia.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 2 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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Delhi L-G allows probe against 8 jail officials for alleged role in helpi
Updated : 2 years, 5 months ago IST
Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials in the case of an organized crime syndicate. run by conman Sukash Chandra Shekhar from Rohini Jail.
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Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 6 months ago IST
The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of Immigration.
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Odisha Police arrests India head of Chinese earning app from Tamil Nadu
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha Police said it has arrested India head of Chinese earning Aap, involved in an online ponzi scam, official said.
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STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 7 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
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EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official said on Monday.
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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 8 months ago IST
The Delhi High Court on Tuesday dismissed the bail petition of Leena Maria Paulose, wife of conman Sukesh Chandrasekhar in a Rs 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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Odisha Economic Offence Wing arrests online Ponzi app scammer from Karnata
Updated : 2 years, 8 months ago IST
A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being attracted by the colourful propaganda videos containing the promotional activities, associated himself with a WhatsApp group through a person identifying as the Manager of a com
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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 2 years, 11 months ago IST
The Delhi High Court on Tuesday issued notice to the Economic Offence Wing (EOW) of Delhi Police on a bail plea moved by Pinki Irani in connection with the Rs 200-crore extortion case involving conman Sukesh Chandrasekhar.
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