Search For "economic offence"
Tamil Nadu native held for duping homebuyers in Delhi
Updated : 4 years, 8 months ago IST
New Delhi [India], February 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police arrested a real-estate developer from Pudukkottai in Tamil Nadu on Tuesday for allegedly duping Rs 2.50 crore from investors in the guise of housing projects in the national capital.
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41-yr-old man held in Delhi for duping over 80 people
Updated : 4 years, 8 months ago IST
New Delhi [India], February 21 (ANI): A 41-year-old man has been arrested by the Economic Offences Wing of Delhi Police for allegedly duping more than 80 innocent people to the tune of Rs 8 crores in the name of ponzi scheme.
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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 4 years, 8 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
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Delhi police arrests man for swindling Rs 6.55 crore from bank
Updated : 4 years, 8 months ago IST
New Delhi [India], February 13 (ANI): Economic wing of Delhi police has arrested a man, who worked as a service partner in a private bank, for allegedly swindling Rs 6.55 crore.
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Case registered against Haryanvi singer Sapna Chaudhary for cheating, brea
Updated : 4 years, 8 months ago IST
New Delhi [India], February 11 (ANI): Delhi Police's Economic Offences Wing has registered a case against Haryanvi singer and dancer Sapna Choudhary and others on charges of cheating and breach of trust, Delhi Police has said.
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