Search For "economic offence"
Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 10 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 10 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Rs 200 cr extortion case: Delhi HC denies bail to Sukesh Chandershekhar's
Updated : 2 years, 11 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 EOW detects 'rarest' QR code manipulation scam of Rs 14 crore; inte
Updated : 2 years, 11 months ago IST
The police also arrested a man namely Karan Kumar Singh on July 6 in connection with the case who is a resident of Sec-19, from Noida, Uttar Pradesh and brought him to Bhubaneswar on a three-day transit remand.
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Karnataka: Lokayukta Police nab Mangaluru aided school convener in bribery
Updated : 2 years, 11 months ago IST
According to a press release by Lokayukta Police Superintendent of Police (SP) C A Simon, the accused was identified as Jyothi Poojary, the convener of Niranjana Swamy aided school in Bajpe, on the outskirts of Mangaluru.
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Odisha Economic Offence Wing arrests online Ponzi app scammer from Karnata
Updated : 2 years, 11 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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Chartered Accountant evading arrest for the past 5 years held by Delhi Pol
Updated : 2 years, 11 months ago IST
The Delhi Police Crime Branch arrested a fraud Chartered Accountant who had been evading arrest for the past 5 years and who also had a reward of Rs 50,000 on him, informed Delhi Police on Friday.
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Delhi court summons Sikh Gurdwara body ex-chief Sirsa in defamation compla
Updated : 2 years, 11 months ago IST
It was argued by the complainant the said allegations are false and frivolous and even the letter, as aforementioned, is false and somebody has forged the signatures of the complainant on the said letter.
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Delhi: Interstate Railway job racket busted, 2 including a social worker a
Updated : 2 years, 11 months ago IST
"A case was registered on the joint complaint of S Ravichandran and 4 others against S Uma (62, a social worker) and Ponnala Bhaskar (60). It was alleged that the suspected persons represented themselves as members of the Railway Board in New Delhi and promised that they could secure employm
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Punjab: Vigilance Bureau arrests clerk for keeping bribe money received by
Updated : 2 years, 11 months ago IST
The nabbed officer has been identified as Rohit Sharma alias Rohit Kumar who is a clerk posted at SDM Malerkotla.
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Rs 200 crore extortion case: Delhi police files FSL report of Rohini Jail
Updated : 3 years ago IST
It was revealed that accused Sukesh Chandrasekar was present in the chamber/office of Superintendent Jail, Rohini for a much longer time against the prescribed rules, the report submitted.
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CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
Updated : 3 years ago IST
CBI's Economic Offences Wing had in 2016 registered a case under various sections of the Indian Penal Code (IPC) on the basis of a complaint lodged by the State Bank of India (SBI).
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