Search For "economic offence wing"
Delhi HC reserves order on whether to seek response from EOW on plea by Ma
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Delhi High Court on Friday reserved order on whether to seek a response from the Economic Offence Wing (EOW) of Delhi Police on a plea filed by Malvinder Mohan Singh, seeking quashing of FIR registered by the EOW saying it lacks jurisdiction to registe
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Mumbai Police arrest two HDIL directors in PMC bank case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with Punjab and Maharashtra Cooperative (PMC)
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2 Amrapali officials arrested over cheating allegations
Updated : 6 years, 7 months ago IST
New Delhi [India], July 30 (ANI): Two officials of Amrapali Builders have been arrested over cheating allegations by the Economic Offence Wing (EOW) on Monday.
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E-tendering case: Narottam Mishra's former personal staff held
Updated : 6 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], July 27 (ANI): Economic Offence Wing (EOW) on Friday arrested two persons who have worked as personal staff of BJP MLA Narottam Mishra in e-tendering scam case.
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Six held for cheating by Cyberabad police of Telangana
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 5 (ANI): The sleuths of Economic Offence Wing of Cyberabad apprehended a gang of six persons for using the company's trademark and brand name of VRL logistics illegally and cheating customers.
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Ponty Chadha's son Manpreet arrested in cheating case
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 13 (ANI): The Economic Offences Wing of Delhi Police has arrested Wave Group Vice Chairman Manpreet Singh Chadha, son of late liquor baron Ponty Chadha, for allegedly cheating investors to the tune of over Rs 100 crore.
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Have no information regarding EOW summon: Niranjan Patnaik
Updated : 7 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], Jan 24 (ANI): Odisha Pradesh Congress Committee (OPCC) president Niranjan Patnaik on Thursday asserted that he has no information with regard to the summon by Economic Offence Wing (EOW) of Delhi Police for interrogation.
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Delhi: Economic offence wing arrests real estate developer for alleged fra
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): Delhi Police Economic Offences Wing (EOW) on Friday arrested Yogesh Sharma, Director of Big Bull Infrastructure Limited from Noida for allegedly inducing the public to invest in the project "Big Bull Ashiana" in Jaipur, Rajasthan and usurping the money fro
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Former Ranbaxy Director arrested for selling mortgage property
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 25 (ANI): The Economic Offence Wing (EOW) of Delhi Police on Wednesday arrested former Ranbaxy Director Manjit Singh for selling an expensive property which was mortgaged.
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Delhi court directs police to register FIR against Star India on charges o
Updated : 8 years, 6 months ago IST
New Delhi [India], July 22 (ANI): Delhi's Patiala House Court on Saturday directed the Economic Offence Wing (EOW) of the Delhi Police to register an FIR against Star India Pvt. Ltd. (SIPL) and some of its top officials with others on a cheating complaint filed by Delhi-based Noida Soft
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