Search For "economic offence"
Delhi court grants bail to businessman Shivinder Mohan Singh
Updated : 3 years ago IST
The Court of Prashant Mishra, Additional Sessions Judge granted bail to Shivinder Mohan Singh on a personal bond of Rs 10 Lakhs alongwith two surety of like amount.
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"All allegations are false," NCP leader Jayant Patil after hours of ED que
Updated : 3 years ago IST
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Economic Offences Wing arrests one real estate company's MD in Bhubaneswar
Updated : 3 years ago IST
Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 3 years ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Shakti Bogh Foods CMD arrested for fraud
Updated : 3 years, 1 month ago IST
The case against Kumar was registered with their economic offences wing (EOW).
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Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
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Rs 200 crore extortion case: Delhi HC issues notice to police on Pinki Ira
Updated : 3 years, 1 month 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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Rs 200 Crore Extortion case: Sukesh Chandrasekhar seeks transfer of his ca
Updated : 3 years, 1 month 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 : 3 years, 2 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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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 3 years, 2 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Bihar YouTuber arrested for fake videos of migrant workers attacked in Tam
Updated : 3 years, 2 months ago IST
According to the Bihar police, the accused surrendered at Jagdishpur police station in Bettiah due to raids by Bihar Police and Economic Offence Unit (EOU).
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