Search For "economic offence wing"
Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 2 years, 11 months ago IST
The case is presently investigating by the Economic offence wings of Delhi police. The Additional Sessions Judge Shailender Malik is presently examining the matter.
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Man says he earns Rs 53,000 per month but got I-T demand notice of Rs 113
Updated : 2 years, 11 months ago IST
According to the I-T department, Bhind resident Ravi Gupta is a promoter of Tiya Traders, a diamond-trading company registered as a firm in Surat and Mumbai.
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Odisha Police nabs 2 persons for duping people by posing as landowners
Updated : 3 years ago IST
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of hefty sums, officials said on Monday.
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Rs 200 cr extortion case: Leena Paulose, wife of Sukesh Chandrasekhar move
Updated : 3 years, 3 months ago IST
Leena Maria Paulose, wife of conman Sukesh Chandrasekhar moved the Delhi High Court seeking bail in a Rs. 200 crore extortion case registered by the Economic Offence Wing (EOW) of Delhi Police.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 3 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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MP: EOW raids premises of senior cooperative society official in Jabalpur
Updated : 3 years, 7 months ago IST
Jabalpur (Madhya Pradesh) [India], August 8 (ANI): A team of the Economic Offence Wing on Monday morning raided the residence and office of an assistant manager of Madhya Pradesh's cooperative society department, police said.
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Delhi Police seeks documents related to liquor licenses under new excise p
Updated : 3 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The office of the Assistant Commissioner of Delhi Police's Economic Offence Wing, has issued a notice to Delhi's Excise Commissioner asking him to provide all documents relating to the award of liquor licenses under the new excise policy.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Delhi-based chartered accountant arrested in PNB loan fraud case
Updated : 3 years, 7 months ago IST
Bhubaneswar (Odisha) [India], July 26 (ANI): Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
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1 held at IGI Airpot in cheating case while trying to flee country
Updated : 3 years, 7 months ago IST
New Delhi [India], July 25 (ANI): In connection with the cheating of a Delhi-based businessman, Dinesh Kumar Gupta, former Managing Director of Ujala Pumps, has been arrested by the Economic Offence Wing from IGI Airport, while he was trying to flee to Dubai from the country.
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Economic Offence Wing arrests former MD of Religare Enterprises in Rs 757
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Economic Offence Wing of Delhi Police on Tuesday arrested former Managing Director and Chief Executive Officer of Religare Enterprise Limited (REL) Sunil Godhwani for his alleged involvement in a forgery case amounting to Rs 757 crores.
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Delhi HC dismisses bail plea of signatory of real estate company in cheati
Updated : 3 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court recently dismissed the bail plea of Ajay Kumar, the authorized signatory of Amrapali Silicon City Pvt. Ltd. in a case of alleged fraud of more than Rs. 6 crores.
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